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Far North Real Estate (2010) Limited

Type: NZ Limited Company (Ltd)
9429031362061
NZBN
3150205
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
95 Commerce Street
Kaitaia
Kaitaia 0410
New Zealand
Registered & physical & service address used since 18 Mar 2019

Far North Real Estate (2010) Limited was started on 29 Sep 2010 and issued an NZ business number of 9429031362061. The registered LTD company has been supervised by 2 directors: Gerard Joseph Ponsonby - an active director whose contract began on 01 Apr 2012,
Michael Gerard Ponsonby - an inactive director whose contract began on 29 Sep 2010 and was terminated on 01 Nov 2014.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: 95 Commerce Street, Kaitaia, Kaitaia, 0410 (type: registered, physical).
Until 18 Mar 2019, Far North Real Estate (2010) Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Oaklaw Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Ponsonby, Gerard Joseph (a director) located at Kaitaia postcode 0481.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ponsonby, Gerard Joseph - located at Kaitaia. Far North Real Estate (2010) Limited has been categorised as "Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Physical address used from 10 Mar 2015 to 18 Mar 2019

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Registered address used from 13 Mar 2014 to 18 Mar 2019

Address: 85 Commerce Street, Kaitaia, 0410 New Zealand

Physical address used from 29 Sep 2010 to 10 Mar 2015

Address: 85 Commerce Street, Kaitaia, 0410 New Zealand

Registered address used from 29 Sep 2010 to 13 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Oaklaw Trustees 2019 Limited
Shareholder NZBN: 9429047528031
Whangarei
Whangarei
0110
New Zealand
Director Ponsonby, Gerard Joseph Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ponsonby, Gerard Joseph Kaitaia
0410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oaklaw Trustees 2018 Limited
Shareholder NZBN: 9429047553378
Company Number: 7584437
Entity Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Henderson
Waitakere
0610
New Zealand
Entity Oaklaw Trustees 2018 Limited
Shareholder NZBN: 9429047553378
Company Number: 7584437
Whangarei
Whangarei
0110
New Zealand
Entity Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Henderson
Waitakere
0610
New Zealand
Individual Ponsonby, Michael Gerard Kohimarama
Auckland
1071
New Zealand
Director Michael Gerard Ponsonby Kohimarama
Auckland
1071
New Zealand
Directors

Gerard Joseph Ponsonby - Director

Appointment date: 01 Apr 2012

Address: Kaitaia, 0481 New Zealand

Address used since 01 Mar 2017

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 26 Mar 2016


Michael Gerard Ponsonby - Director (Inactive)

Appointment date: 29 Sep 2010

Termination date: 01 Nov 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Aug 2011

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