Reale Property Limited, a registered company, was incorporated on 29 Nov 2006. 9429033722115 is the NZ business number it was issued. The company has been managed by 8 directors: William Bruce Jacobson - an active director whose contract started on 29 Nov 2006,
Duncan James Leigh - an active director whose contract started on 01 Apr 2010,
Geoffrey Vandeursen - an active director whose contract started on 01 Apr 2010,
David Lyle Mcilraith - an inactive director whose contract started on 01 Apr 2010 and was terminated on 23 Oct 2015,
Michael Gerard Fraher - an inactive director whose contract started on 07 Dec 2006 and was terminated on 01 Apr 2010.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 12 Ridings Road, Remuera, Auckland, 1050 (category: registered, service).
A total of 2800000 shares are allocated to 5 shareholders (3 groups). The first group includes 700000 shares (25 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 700000 shares (25 per cent). Finally we have the 3rd share allotment (700000 shares 25 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 2800000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700000 | |||
| Individual | Lockhart, Richard George |
Orakei Auckland New Zealand |
06 Sep 2007 - |
| Individual | Perry, Melanie Gay |
Orakei Auckland 1071 New Zealand |
12 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 700000 | |||
| Entity (NZ Limited Company) | Lef Holdings Limited Shareholder NZBN: 9429031492584 |
Epsom Auckland 1149 New Zealand |
28 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 700000 | |||
| Individual | Jacobson, Robyn Maree |
Remuera Auckland 1050 New Zealand |
06 Sep 2007 - |
| Individual | Jacobson, William Bruce |
Remuera Auckland 1050 New Zealand |
29 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcilraith, Richard John |
Mt Eden Auckland New Zealand |
06 Sep 2007 - 28 Jul 2010 |
| Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 |
06 Sep 2007 - 05 Mar 2010 |
| Entity | Vale Properties Limited Shareholder NZBN: 9429037384333 Company Number: 1011999 |
09 Apr 2010 - 09 Apr 2010 | |
| Individual | Vandeursen, Geoffrey |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2007 - 28 Jul 2010 |
| Individual | Whatnall, Brent John |
Auckland Auckland |
06 Sep 2007 - 05 Mar 2010 |
| Individual | Kimpton, David Colin |
Herne Bay Auckland |
06 Sep 2007 - 05 Mar 2010 |
| Individual | Vandeursen, Rachel Maree |
Mairangi Bay Auckland 0630 New Zealand |
06 Sep 2007 - 17 May 2016 |
| Entity | Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 Company Number: 1940808 |
19 Nov 2008 - 05 Mar 2010 | |
| Individual | Leigh, Duncan James |
Orakei Auckland 1071 New Zealand |
06 Sep 2007 - 28 Jul 2010 |
| Individual | Leigh, Duncan James |
Orakei Auckland New Zealand |
06 Sep 2007 - 28 Jul 2010 |
| Individual | Vandeursen, Geoffrey |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2007 - 28 Jul 2010 |
| Individual | Gibbs, Graham William |
Milford Auckland |
06 Sep 2007 - 05 Mar 2010 |
| Individual | Jacobson, William Bruce |
Remuera Auckland 1050 New Zealand |
06 Sep 2007 - 28 Jul 2010 |
| Individual | Hodgson, Dean Raymond |
New Lynn Auckland |
06 Sep 2007 - 05 Mar 2010 |
| Entity | Vale Properties Limited Shareholder NZBN: 9429037384333 Company Number: 1011999 |
09 Apr 2010 - 09 Apr 2010 | |
| Individual | Fraher, Michael Gerard |
Christchurch |
06 Sep 2007 - 05 Mar 2010 |
| Entity | Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 Company Number: 1940808 |
19 Nov 2008 - 05 Mar 2010 |
William Bruce Jacobson - Director
Appointment date: 29 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
Duncan James Leigh - Director
Appointment date: 01 Apr 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Aug 2012
Geoffrey Vandeursen - Director
Appointment date: 01 Apr 2010
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 17 Jan 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 May 2015
David Lyle Mcilraith - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 23 Oct 2015
Address: Hawthorn East, Melbourne, Vic 3123, Australia
Address used since 01 Apr 2010
Michael Gerard Fraher - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 01 Apr 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Nov 2009
Graham William Gibbs - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 01 Apr 2010
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 03 Nov 2009
David Collin Kimpton - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 01 Apr 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Dec 2006
Gary Philip Clatworthy - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 17 Feb 2010
Address: 9 Judge Street, Parnell, Auckland, 1052 New Zealand
Address used since 03 Nov 2009
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