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Success Realty Taranaki Limited

Type: NZ Limited Company (Ltd)
9429033675817
NZBN
1898019
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Oct 2020

Success Realty Taranaki Limited, a registered company, was incorporated on 08 Jan 2007. 9429033675817 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Heath Young - an active director whose contract started on 09 May 2018,
Neale William Parkinson - an active director whose contract started on 28 Nov 2022,
Simon Lynch Anderson - an inactive director whose contract started on 09 May 2018 and was terminated on 18 Feb 2022,
Richard Charles Cashmore - an inactive director whose contract started on 09 Jul 2007 and was terminated on 09 May 2018,
Robert Donald Angus - an inactive director whose contract started on 08 Jan 2007 and was terminated on 28 May 2009.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Success Realty Taranaki Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up to 22 Oct 2020.
Previous names for this company, as we managed to find at BizDb, included: from 08 Jan 2007 to 31 Jul 2013 they were called Robert Angus & Associates Limited.
A total of 30000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 22650 shares (75.5 per cent). Finally the 3rd share allocation (7349 shares 24.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Oct 2019 to 22 Oct 2020

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 08 Jan 2007 to 07 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parkinson, Neale William Brooklands
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 22650
Entity (NZ Limited Company) Realty Services Limited
Shareholder NZBN: 9429036808816
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 7349
Individual Parkinson, Fiona Gaye Brooklands
New Plymouth
4310
New Zealand
Individual Parkinson, Neale William Brooklands
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, Christopher John New Plymouth
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
New Plymouth
4310
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
New Plymouth
4310
New Zealand
Individual Richards, Bruce Carlaw New Plymouth
Individual Angus, Robert Donald New Plymouth
Directors

Heath Young - Director

Appointment date: 09 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2018


Neale William Parkinson - Director

Appointment date: 28 Nov 2022

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 28 Nov 2022


Simon Lynch Anderson - Director (Inactive)

Appointment date: 09 May 2018

Termination date: 18 Feb 2022

Address: Pyes Pa, Tauranga, 3173 New Zealand

Address used since 09 May 2018


Richard Charles Cashmore - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 09 May 2018

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 26 Sep 2015


Robert Donald Angus - Director (Inactive)

Appointment date: 08 Jan 2007

Termination date: 28 May 2009

Address: New Plymouth,

Address used since 08 Jan 2007


Neale William Parkinson - Director (Inactive)

Appointment date: 08 Jan 2007

Termination date: 24 Feb 2007

Address: Bell Block,

Address used since 08 Jan 2007

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