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General information

W A Currie & Company (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039538406
New Zealand Business Number
365739
Company Number
Registered
Company Status

W A Currie & Company (New Zealand) Limited (issued an NZ business identifier of 9429039538406) was started on 20 Nov 1987. 2 addresses are currently in use by the company: Unit E, 19 Orbit Drive, Albany, Auckland, 0632 (type: physical, registered). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 22 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Dacur Pty Limited (an other) located at Hawthorn, Victoria postcode 3122. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Currie, David William (an individual) - located at Malvern, Victoria 3144, Australia. Our information was updated on 03 May 2024.

Current address Type Used since
Unit E, 19 Orbit Drive, Albany, Auckland, 0632 Physical & registered & service 22 Oct 2019
Last updated:
Directors
Name and Address Role Period
David William Currie
Malvern, Victoria 3144,
Address used since 22 Dec 2008
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Director 16 Sep 1991 - current
Ean Charles Caldwell
Kew, Victoria 3101, Australia,
Address used since 01 Oct 1993
Director 01 Oct 1993 - 05 Jan 2005
William Arthur John Currie
Brighton, Victoria 3186, Australia,
Address used since 16 Sep 1991
Director 16 Sep 1991 - 01 Sep 1993
Ian Graeme Goddard
Templestowe, Victoria 3106, Australia,
Address used since 16 Sep 1991
Director 16 Sep 1991 - 22 Jun 1992
Marjorie Jessie Currie
Brighton, Victoria 3186, Australia,
Address used since 01 Jul 1991
Director 01 Jul 1991 - 01 Jul 1991
Addresses
Previous address Type Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 05 Aug 2014 - 22 Oct 2019
C/- Dfk Carlton,, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 03 Oct 2013 - 05 Aug 2014
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3 Physical & registered 30 Sep 2001 - 30 Sep 2001
Level 3, 135 Broadway, Newmarket, Auckland 1001 Registered & physical 30 Sep 2001 - 03 Oct 2013
20a Sylvia Park Road, Mt Wellington, Auckland Registered 20 Feb 1992 - 30 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Dacur Pty Limited
Other (Other) 		Hawthorn
Victoria
3122 		23 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Currie, David William
Individual 		Malvern
Victoria 3144, Australia
 20 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Currico Nominees Pty Limited
Other 		20 Nov 1987 - 23 Aug 2012
Null - Currico Nominees Pty Limited
Other 		20 Nov 1987 - 23 Aug 2012
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