Core Group Realty Limited was registered on 17 Mar 2011 and issued a New Zealand Business Number of 9429031189712. The registered LTD company has been supervised by 4 directors: Margaret Rena Simpson - an active director whose contract started on 17 Mar 2011,
Robin Elizabeth Mcdowall - an active director whose contract started on 17 Mar 2011,
Mary Bernadette Taylor - an inactive director whose contract started on 17 Mar 2011 and was terminated on 18 Apr 2011,
Patrick John Taylor - an inactive director whose contract started on 17 Mar 2011 and was terminated on 18 Apr 2011.
According to BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: Flat 2, 7 Ngake Street, Orakei, Auckland, 1071 (category: physical, service).
Up until 10 Jan 2013, Core Group Realty Limited had been using Flat 2, 7 Ngake Street, Orakei, Auckland as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Mcdowall, Robin Elizabeth (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Simpson, Margaret Rena - located at Orakei, Auckland. Core Group Realty Limited was categorised as "Real estate agency service" (business classification L672010).
Previous addresses
Address #1: Flat 2, 7 Ngake Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 21 Aug 2012 to 10 Jan 2013
Address #2: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 22 Sep 2011 to 21 Aug 2012
Address #3: 311 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 17 Mar 2011 to 22 Sep 2011
Address #4: 2/7 Ngake Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 17 Mar 2011 to 22 Sep 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Mcdowall, Robin Elizabeth |
Orakei Auckland 1071 New Zealand |
17 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Simpson, Margaret Rena |
Orakei Auckland 1071 New Zealand |
17 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Mary Bernadette |
Mount Eden Auckland 1024 New Zealand |
17 Mar 2011 - 12 Aug 2011 |
| Director | Mary Bernadette Taylor |
Mount Eden Auckland 1024 New Zealand |
17 Mar 2011 - 12 Aug 2011 |
| Director | Patrick John Taylor |
Mount Eden Auckland 1024 New Zealand |
17 Mar 2011 - 12 Aug 2011 |
| Individual | Taylor, Patrick John |
Mount Eden Auckland 1024 New Zealand |
17 Mar 2011 - 12 Aug 2011 |
Margaret Rena Simpson - Director
Appointment date: 17 Mar 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Mar 2011
Robin Elizabeth Mcdowall - Director
Appointment date: 17 Mar 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Mar 2011
Mary Bernadette Taylor - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 18 Apr 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2011
Patrick John Taylor - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 18 Apr 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2011
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