A T Realty Limited was registered on 11 Apr 2012 and issued an NZBN of 9429030710337. This registered LTD company has been run by 2 directors: Adam Boyd Thomson - an active director whose contract began on 11 Apr 2012,
Thomas Peter Rawson - an active director whose contract began on 30 Apr 2021.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamki, Auckland, 2013 (types include: registered, physical).
Up until 28 Feb 2020, A T Realty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamki, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 75 shares are held by 2 entities, namely:
Thomson, Adam Boyd (a director) located at Greenlane, Auckland postcode 1051,
Adam Thomson Trustee Company Limited (an entity) located at Manukau, Auckland postcode 2104.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thomson, Adam Boyd - located at Greenlane, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rawson, Thomas Peter, located at Wai O Taiki Bay, Auckland (an individual). A T Realty Limited was categorised as "Real estate agency service" (ANZSIC L672010).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Oct 2019 to 28 Feb 2020
Address: Level 1 Building 5 15 Accent Drive, East Tamki, Auckland, 2013 New Zealand
Registered & physical address used from 07 May 2013 to 01 Oct 2019
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Registered & physical address used from 11 Apr 2012 to 07 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Thomson, Adam Boyd |
Greenlane Auckland 1051 New Zealand |
11 Apr 2012 - |
Entity (NZ Limited Company) | Adam Thomson Trustee Company Limited Shareholder NZBN: 9429032908565 |
Manukau Auckland 2104 New Zealand |
22 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thomson, Adam Boyd |
Greenlane Auckland 1051 New Zealand |
11 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rawson, Thomas Peter |
Wai O Taiki Bay Auckland 1072 New Zealand |
20 May 2020 - |
Shares Allocation #4 Number of Shares: 23 | |||
Individual | Scarborough, Anna Elizabeth |
Wai O Taiki Bay Auckland 1072 New Zealand |
20 May 2020 - |
Individual | Rawson, Thomas Peter |
Wai O Taiki Bay Auckland 1072 New Zealand |
20 May 2020 - |
Adam Boyd Thomson - Director
Appointment date: 11 Apr 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Sep 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 19 Apr 2016
Thomas Peter Rawson - Director
Appointment date: 30 Apr 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 Apr 2021
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