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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wynyard, Dianne Mary |
Russell Russell 0202 New Zealand |
07 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wynyard, Dianne Mary |
Russell Russell 0202 New Zealand |
07 Aug 2009 - |
Individual | Wynyard, Warren Vernon |
Russell Russell 0202 New Zealand |
07 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wynyard, Tracey Maree |
Russell Russell 0202 New Zealand |
07 Aug 2009 - 08 Aug 2023 |
Individual | Wynyard, Tracey Maree |
Russell Russell 0202 New Zealand |
07 Aug 2009 - 08 Aug 2023 |
Individual | Sanders, Darran Charles |
Russell Northland New Zealand |
07 Aug 2009 - 05 Apr 2023 |
Individual | Sanders, Darran Charles |
Russell Northland New Zealand |
07 Aug 2009 - 05 Apr 2023 |
Individual | Bremner, Alice Irene |
Russell Northland New Zealand |
07 Aug 2009 - 05 Apr 2023 |
Individual | Bremner, Alice Irene |
Russell Northland New Zealand |
07 Aug 2009 - 05 Apr 2023 |
Individual | Sanders, Megan Rose |
Russell Northland New Zealand |
07 Aug 2009 - 16 Oct 2012 |
Individual | Bremner, Karl Edwin |
Russell Northland New Zealand |
07 Aug 2009 - 16 Oct 2012 |
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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