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Bay Of Islands Real Estate Limited

Type: NZ Limited Company (Ltd)
9429032053593
NZBN
2297710
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
19 York Street
Russell
Russell 0202
New Zealand
Office & delivery address used since 03 Sep 2020
19 York St
Russell
Bay Of Islands 0202
New Zealand
Registered & physical & service address used since 11 Sep 2020
19 York St
Russell
Bay Of Islands 0202
New Zealand
Postal address used since 02 Sep 2022

Bay Of Islands Real Estate Limited, a registered company, was registered on 07 Aug 2009. 9429032053593 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. This company has been run by 2 directors: Dianne Mary Wynyard - an active director whose contract began on 07 Aug 2009,
Alice Irene Bremner - an inactive director whose contract began on 07 Aug 2009 and was terminated on 09 Dec 2013.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 19 York St, Russell, Bay Of Islands, 0202 (category: postal, registered).
Bay Of Islands Real Estate Limited had been using 25 The Strand, Russell, Bay Of Islands as their registered address up to 11 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

19 York Street, Russell, Russell, 0202 New Zealand


Previous addresses

Address #1: 25 The Strand, Russell, Bay Of Islands, 0202 New Zealand

Registered & physical address used from 08 Apr 2019 to 11 Sep 2020

Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Aug 2009 to 08 Apr 2019

Contact info
64 09 4037769
Phone
dianne.wynyard@raywhite.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rwrussell.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wynyard, Dianne Mary Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wynyard, Dianne Mary Russell
Russell
0202
New Zealand
Individual Wynyard, Warren Vernon Russell
Russell
0202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wynyard, Tracey Maree Russell
Russell
0202
New Zealand
Individual Wynyard, Tracey Maree Russell
Russell
0202
New Zealand
Individual Sanders, Darran Charles Russell
Northland

New Zealand
Individual Sanders, Darran Charles Russell
Northland

New Zealand
Individual Bremner, Alice Irene Russell
Northland

New Zealand
Individual Bremner, Alice Irene Russell
Northland

New Zealand
Individual Sanders, Megan Rose Russell
Northland

New Zealand
Individual Bremner, Karl Edwin Russell
Northland

New Zealand
Directors

Dianne Mary Wynyard - Director

Appointment date: 07 Aug 2009

Address: Russell, Northland, 0202 New Zealand

Address used since 02 Sep 2022

Address: Russell, Russell, 0202 New Zealand

Address used since 14 Jan 2019

Address: Russell, Northland, 0202 New Zealand

Address used since 07 Aug 2009


Alice Irene Bremner - Director (Inactive)

Appointment date: 07 Aug 2009

Termination date: 09 Dec 2013

Address: Russell, Northland, 0272 New Zealand

Address used since 07 Aug 2009

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