Master Agent Realty Limited, a registered company, was launched on 02 Jul 2007. 9429033270630 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company was classified. This company has been run by 2 directors: Ronald Eric Manderson - an active director whose contract started on 02 Jul 2007,
Erica Mary Champness - an active director whose contract started on 02 Jul 2007.
Last updated on 26 Jul 2024, BizDb's data contains detailed information about 1 address: 35 Gorge Road, Maungaturoto, Maungaturoto, 0520 (category: postal, office).
Master Agent Realty Limited had been using 166B St Georges Road, Avondale, Auckland as their physical address up to 16 Sep 2016.
More names used by the company, as we established at BizDb, included: from 02 Jul 2007 to 11 Aug 2014 they were called Coveney Park Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
2/37 Totara Ave, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 166b St Georges Road, Avondale, Auckland, 0600 New Zealand
Physical address used from 14 Jun 2011 to 16 Sep 2016
Address #2: 166b St Georges Road, Avondale, Auckland, 0600 New Zealand
Registered address used from 08 Jul 2010 to 16 Sep 2016
Address #3: 2026 Gt North Road, Avondale, Auckland New Zealand
Registered address used from 02 Jul 2007 to 08 Jul 2010
Address #4: 2026 Gt North Road, Avondale, Auckland New Zealand
Physical address used from 02 Jul 2007 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Champness, Erica Mary |
Maungaturoto Maungaturoto 0520 New Zealand |
11 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Manderson, Ronald Eric |
Maungaturoto Maungaturoto 0520 New Zealand |
11 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Champness, Erica Mary |
Maungaturoto 0581 |
06 Jun 2008 - 23 Dec 2008 |
Individual | Champness, Erica Mary |
Maungaturoto |
02 Jul 2007 - 27 Jun 2010 |
Individual | Manderson, Ronald Eric |
Maungaturoto |
02 Jul 2007 - 27 Jun 2010 |
Individual | Manderson, Ronald Eric |
Maungaturoto 0581 |
06 Jun 2008 - 27 Jun 2010 |
Ronald Eric Manderson - Director
Appointment date: 02 Jul 2007
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 15 Jun 2019
Address: Maungaturoto, 0520 New Zealand
Address used since 27 Jun 2015
Erica Mary Champness - Director
Appointment date: 02 Jul 2007
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 15 Jun 2019
Address: Maungaturoto, 0520 New Zealand
Address used since 27 Jun 2015
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