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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parkinson, Neale William |
Brooklands New Plymouth 4310 New Zealand |
24 Jun 2008 - |
Shares Allocation #2 Number of Shares: 22650 | |||
Entity (NZ Limited Company) | Realty Services Limited Shareholder NZBN: 9429036808816 |
Tauranga 3110 New Zealand |
24 Jun 2008 - |
Shares Allocation #3 Number of Shares: 7349 | |||
Individual | Parkinson, Fiona Gaye |
Brooklands New Plymouth 4310 New Zealand |
24 Jun 2008 - |
Individual | Parkinson, Neale William |
Brooklands New Plymouth 4310 New Zealand |
24 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynch, Christopher John |
New Plymouth |
08 Jan 2007 - 27 Jun 2010 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
24 Jun 2008 - 24 Jun 2008 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
24 Jun 2008 - 24 Jun 2008 |
Individual | Richards, Bruce Carlaw |
New Plymouth |
08 Jan 2007 - 27 Jun 2010 |
Individual | Angus, Robert Donald |
New Plymouth |
24 Jun 2008 - 24 Jun 2008 |
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
Bbf Limited
Level 3, 109-113 Powderham Street
Pjm Welding Limited
Law West Law Office
Ararata Holdings Limited
Level 3, 109-113 Powderham Street
Hoani Holdings Limited
C/-10a Beach Street
Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street
Faull Trustee Limited
Level 3, 109-113 Powderham Street