Ray White (Real Estate) Limited was launched on 03 May 2007 and issued an NZ business number of 9429033430911. The registered LTD company has been supervised by 4 directors: Carey Stewart Smith - an active director whose contract started on 03 May 2007,
Brian Raymond White - an active director whose contract started on 03 May 2007,
Andrew Peter Jamson - an active director whose contract started on 30 Nov 2010,
Dan Arthur White - an active director whose contract started on 01 Dec 2020.
As stated in BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Until 18 Nov 2011, Ray White (Real Estate) Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified old names used by this company: from 04 Jul 2007 to 10 Jul 2007 they were called Rw Nz Limited, from 03 May 2007 to 04 Jul 2007 they were called Rw Nz Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 64 shares are held by 1 entity, namely:
Minglecliff (Qld) Pty Limited (an other) located at 111 Eagle Street, Brisbane postcode QLD 4000.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Tanekaha Trust Company Limited - located at 59-67 High Street, Auckland Cbd,
Smith, Carey Stewart - located at Auckland Central, Auckland.
The 3rd share allotment (16 shares, 16%) belongs to 1 entity, namely:
Tupman Pty Limited, located at 111 Eagle Street, Brisbane (an other).
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2011 to 18 Nov 2011
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 23 Nov 2010 to 18 Nov 2011
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 23 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 64 | |||
| Other (Other) | Minglecliff (qld) Pty Limited |
111 Eagle Street Brisbane QLD 4000 Australia |
03 May 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 |
59-67 High Street Auckland Cbd 1010 New Zealand |
03 May 2007 - |
| Individual | Smith, Carey Stewart |
Auckland Central Auckland 1010 New Zealand |
03 May 2007 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Other (Other) | Tupman Pty Limited |
111 Eagle Street Brisbane QLD 4000 Australia |
03 May 2007 - |
Ultimate Holding Company
Carey Stewart Smith - Director
Appointment date: 03 May 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2010
Brian Raymond White - Director
Appointment date: 03 May 2007
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Point Piper, Nsw, 2027 Australia
Address used since 05 Nov 2014
Address: Brisbane, Queensland, 4000 Australia
Andrew Peter Jamson - Director
Appointment date: 30 Nov 2010
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: 141 Nelson Street, Kalinga, Qld, 4030 Australia
Address used since 03 Nov 2017
Address: Brisbane, Queensland, 4000 Australia
Address: 141 Nelson Street, Wooloowin, QLD 4030 Australia
Address used since 05 Nov 2014
Dan Arthur White - Director
Appointment date: 01 Dec 2020
ASIC Name: Ray White (real Estate) Pty Ltd
Address: 111 Eagle Street, Brisbane, Queensland, 4000 Australia
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 01 Dec 2020
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