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Nz Realtors Network Limited

Type: NZ Limited Company (Ltd)
9429033014821
NZBN
2063564
Company Number
Registered
Company Status
Current address
Level 7
34 Shortland Street 1140
New Zealand
Physical & service address used since 30 Apr 2015
C/-barfoot & Thompson Ltd
Level 7
34 Shortland Stret 1010
New Zealand
Registered address used since 01 May 2015
C/-barfoot & Thompson Ltd
Level 7
34 Shortland Stret 1010
New Zealand
Postal address used since 16 Apr 2019

Nz Realtors Network Limited, a registered company, was started on 29 Jan 2008. 9429033014821 is the NZ business identifier it was issued. The company has been supervised by 17 directors: Jeremy John O'rourke - an active director whose contract started on 29 Jan 2008,
Peter John Thompson - an active director whose contract started on 29 Jan 2008,
Emma Margaret Ashworth - an active director whose contract started on 01 Apr 2017,
Nicola Jane Cruickshank - an active director whose contract started on 20 Oct 2020,
Guy John Mordaunt - an active director whose contract started on 23 Nov 2021.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: C/-Barfoot & Thompson Ltd, Level 7, 34 Shortland Stret, 1010 (type: postal, office).
Nz Realtors Network Limited had been using C/-Barfoot & Thompson Ltd, Level 7, 34 Shortland Street as their registered address until 01 May 2015.
A total of 2400 shares are issued to 12 shareholders (12 groups). The first group consists of 200 shares (8.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (8.33 per cent). Finally the next share allocation (200 shares 8.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 16 Apr 2019

Principal place of activity

Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/-barfoot & Thompson Ltd, Level 7, 34 Shortland Street, 1140 New Zealand

Registered address used from 30 Apr 2015 to 01 May 2015

Address #2: C/-barfoot & Thompson Ltd, Level 5, 50 Kitchener St, Auckland New Zealand

Registered address used from 29 Jan 2008 to 30 Apr 2015

Address #3: Barfoot & Thompson Ltd, Level 5/50 Kitchener St, Auckland New Zealand

Physical address used from 29 Jan 2008 to 30 Apr 2015

Contact info
pshankar@barfoot.co.nz
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.nzrealtors.co.nz
16 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Cambridge Real Estate (2007) Limited
Shareholder NZBN: 9429033654867
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Edinburgh Realty Limited
Shareholder NZBN: 9429038427671
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Auckland Property Management Limited
Shareholder NZBN: 9429039085719
Grafton
Auckand
1023
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Summit Real Estate Limited
Shareholder NZBN: 9429039221544
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Property Brokers Limited
Shareholder NZBN: 9429039720597
Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Tommy's Real Estate Limited
Shareholder NZBN: 9429037767730
Wellington
Shares Allocation #7 Number of Shares: 200
Entity (NZ Limited Company) Barfoot & Thompson Limited
Shareholder NZBN: 9429040613178
City
Auckland
1140
New Zealand
Shares Allocation #8 Number of Shares: 200
Entity (NZ Limited Company) Richardsons Real Estate Limited
Shareholder NZBN: 9429040113333
Greenlane
Auckland
1546
New Zealand
Shares Allocation #9 Number of Shares: 200
Entity (NZ Limited Company) Whangamata Real Estate Limited
Shareholder NZBN: 9429040714967
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #10 Number of Shares: 200
Entity (NZ Limited Company) Mcdonald Real Estate Limited
Shareholder NZBN: 9429039652836
Stratford
Shares Allocation #11 Number of Shares: 200
Entity (NZ Limited Company) Lodge Real Estate (hamilton) Limited
Shareholder NZBN: 9429040101835
Hamilton
Shares Allocation #12 Number of Shares: 200
Entity (NZ Limited Company) Cowdy & Co Limited
Shareholder NZBN: 9429039639943
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prl Enterprises Limited
Shareholder NZBN: 9429038952951
Company Number: 556128
Entity Repooc Real Estate Limited
Shareholder NZBN: 9429036408290
Company Number: 1226145
Entity Morley & Associates Limited
Shareholder NZBN: 9429039041333
Company Number: 528432
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Entity The Agency Group Limited
Shareholder NZBN: 9429046094568
Company Number: 6262329
Entity B & W Real Estate Limited
Shareholder NZBN: 9429030438835
Company Number: 4116902
Taupo
Taupo
3330
New Zealand
Entity Hastings Mcleod Limited
Shareholder NZBN: 9429040331676
Company Number: 141652
Ashburton
7700
New Zealand
Entity Southland Real Estate Limited
Shareholder NZBN: 9429038922855
Company Number: 564398
Invercargill
Entity Swre Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Entity Pelorus Real Estate Limited
Shareholder NZBN: 9429039474100
Company Number: 385817
Entity Tsb Bank Limited
Shareholder NZBN: 9429039413291
Company Number: 405309
Tsb Centre
120 Devon Street East, New Plymouth
4310
New Zealand
Entity Country & Co Realty Limited
Shareholder NZBN: 9429042491668
Company Number: 6070616
Entity Premium Property Rentals Limited
Shareholder NZBN: 9429036240258
Company Number: 1256921
Entity Locations Realty Limited
Shareholder NZBN: 9429039709394
Company Number: 313229
Entity S R M Realty Limited
Shareholder NZBN: 9429038169250
Company Number: 840920
Entity Buller Real Estate Limited
Shareholder NZBN: 9429038699566
Company Number: 626958
Entity Jaspa Properties Limited
Shareholder NZBN: 9429036674718
Company Number: 1179867
Entity The Agency Group Limited
Shareholder NZBN: 9429046094568
Company Number: 6262329
Khandallah
Wellington
6035
New Zealand
Entity Buller Real Estate Limited
Shareholder NZBN: 9429038699566
Company Number: 626958
Entity Country & Co Realty Limited
Shareholder NZBN: 9429042491668
Company Number: 6070616
Invercargill
Invercargill
9810
New Zealand
Entity Southland Real Estate Limited
Shareholder NZBN: 9429038922855
Company Number: 564398
Invercargill
Entity Swre Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Entity Pelorus Real Estate Limited
Shareholder NZBN: 9429039474100
Company Number: 385817
Entity Prl Enterprises Limited
Shareholder NZBN: 9429038952951
Company Number: 556128
Entity Locations Realty Limited
Shareholder NZBN: 9429039709394
Company Number: 313229
Entity Repooc Real Estate Limited
Shareholder NZBN: 9429036408290
Company Number: 1226145
Entity Tsb Bank Limited
Shareholder NZBN: 9429039413291
Company Number: 405309
Tsb Centre
120 Devon Street East, New Plymouth
4310
New Zealand
Entity N & E S Paterson Realty Limited
Shareholder NZBN: 9429038635373
Company Number: 641889
Entity Pastoral Realty Limited
Shareholder NZBN: 9429038952951
Company Number: 556128
Level 3
18 London Street, Hamilton
Null
New Zealand
Entity Southern-wide Real Estate Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Entity S R M Realty Limited
Shareholder NZBN: 9429038169250
Company Number: 840920
Entity Jaspa Properties Limited
Shareholder NZBN: 9429036674718
Company Number: 1179867
Entity Agentsplus Ray White Limited
Shareholder NZBN: 9429039474100
Company Number: 385817
Entity N & E S Paterson Realty Limited
Shareholder NZBN: 9429038635373
Company Number: 641889
Entity Southern-wide Real Estate Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Entity Hastings Mcleod Limited
Shareholder NZBN: 9429040331676
Company Number: 141652
Ashburton
7700
New Zealand
Entity B & W Real Estate Limited
Shareholder NZBN: 9429030438835
Company Number: 4116902
Taupo
Taupo
3330
New Zealand
Entity Duncan Realty Limited
Shareholder NZBN: 9429036240258
Company Number: 1256921
Entity Premium Property Rentals Limited
Shareholder NZBN: 9429036240258
Company Number: 1256921
Directors

Jeremy John O'rourke - Director

Appointment date: 29 Jan 2008

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 05 Apr 2016


Peter John Thompson - Director

Appointment date: 29 Jan 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2015


Emma Margaret Ashworth - Director

Appointment date: 01 Apr 2017

Address: Hikuai, 3579 New Zealand

Address used since 01 Apr 2017


Nicola Jane Cruickshank - Director

Appointment date: 20 Oct 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Oct 2020


Guy John Mordaunt - Director

Appointment date: 23 Nov 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Nov 2021


Daniel James Chapman Mcdonald - Director

Appointment date: 23 Nov 2021

Address: Oakura, Oakura, 4314 New Zealand

Address used since 23 Nov 2021


Paul James Cunneen - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 23 Nov 2021

Address: Elgin, Ashburton, 7700 New Zealand

Address used since 22 Apr 2015


Mark Coffey - Director (Inactive)

Appointment date: 16 Nov 2012

Termination date: 23 Nov 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 16 Nov 2012


Angus Alexander Johnston - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 20 Oct 2020

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Apr 2017


Timothy John Mordaunt - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 31 Mar 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 22 Apr 2015


David Rowan Platt - Director (Inactive)

Appointment date: 17 Oct 2010

Termination date: 31 Mar 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 22 Apr 2015


David Vaughan Borcovsky - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 09 Nov 2012

Address: Richmond, Nelson, 7020 New Zealand

Address used since 16 Mar 2010


Susan Jo-anne Hunt - Director (Inactive)

Appointment date: 17 Oct 2010

Termination date: 01 Apr 2012

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 17 Oct 2010


Peter Mcdonald - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 17 Oct 2010

Address: Stratford, 4710 New Zealand

Address used since 29 Jan 2008


Wendy Margaret Alexander - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 17 Oct 2010

Address: Parnell, Auckland, New Zealand

Address used since 01 Sep 2009


Russell Hunt - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 30 Jun 2009

Address: Whangamata, New Zealand

Address used since 29 Jan 2008


Howard Louis Arthur Morley - Director (Inactive)

Appointment date: 29 Jan 2008

Termination date: 16 Mar 2009

Address: Remuera, 1050 New Zealand

Address used since 29 Jan 2008

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