Bay Of Islands Realty Limited, a registered company, was started on 27 Apr 2006. 9429034203279 is the New Zealand Business Number it was issued. "Real estate broking service" (business classification L672040) is how the company was categorised. The company has been managed by 10 directors: Thomas Charles Rutherford - an active director whose contract began on 03 Nov 2017,
Dennis Corbett - an inactive director whose contract began on 16 Mar 2010 and was terminated on 18 Mar 2022,
Jennifer Anne Rutherford - an inactive director whose contract began on 24 Jan 2020 and was terminated on 16 Dec 2021,
Patricia Imrie Brooks - an inactive director whose contract began on 01 Nov 2014 and was terminated on 03 Nov 2017,
William Easton - an inactive director whose contract began on 16 Mar 2010 and was terminated on 18 Nov 2015.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 74 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: office, delivery).
Bay Of Islands Realty Limited had been using Business Solutions & Financial Services, 88 Kerikeri Rd, Kerikeri as their physical address up until 08 May 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
74 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: Business Solutions & Financial Services, 88 Kerikeri Rd, Kerikeri New Zealand
Physical address used from 12 Dec 2007 to 08 May 2013
Address #2: Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri New Zealand
Registered address used from 12 Dec 2007 to 08 May 2013
Address #3: C/-8 Nelson Street, Auckland
Registered & physical address used from 08 Jun 2006 to 12 Dec 2007
Address #4: Pukanui Lodge, Kerikeri Road, Kerikeri
Registered & physical address used from 07 Jun 2006 to 08 Jun 2006
Address #5: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 27 Apr 2006 to 07 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ww Trustee Services 2020 Limited Shareholder NZBN: 9429047917064 |
Kerikeri 0230 New Zealand |
21 Mar 2022 - |
Individual | Rutherford, Thomas Charles |
Rd 1 Kerikeri 0294 New Zealand |
03 Nov 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rutherford, Thomas Charles |
Rd 1 Kerikeri 0294 New Zealand |
03 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corbett, Dennis |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Individual | Corbett, Fleur |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Individual | Easton, Bill |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 26 Nov 2015 |
Individual | Goulter, John Packard |
Paihia Bay Of Islands |
27 Apr 2006 - 02 Oct 2007 |
Individual | Rutherford, Jennifer Anne |
Rd 1 Waihi 3681 New Zealand |
03 Nov 2017 - 21 Dec 2021 |
Individual | Rutherford, Jennifer Anne |
Rd 1 Waihi 3681 New Zealand |
03 Nov 2017 - 21 Dec 2021 |
Individual | Rutherford, Jennifer Anne |
Rd 1 Waihi 3681 New Zealand |
03 Nov 2017 - 21 Dec 2021 |
Individual | Rutherford, Jennifer Anne |
Rd 2 Waipapa 0295 New Zealand |
03 Nov 2017 - 21 Dec 2021 |
Individual | Rutherford, Jennifer Anne |
Rd 1 Waihi 3681 New Zealand |
03 Nov 2017 - 21 Dec 2021 |
Individual | Duncan, Lynette |
268 Manukau Road Epsom, Auckland New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Entity | Moray Distributors Limited Shareholder NZBN: 9429040029542 Company Number: 200228 |
27 Apr 2006 - 02 Oct 2007 | |
Other | Packard House Limited | 27 Apr 2006 - 02 Oct 2007 | |
Individual | Corbett, Dennis |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Individual | Duncan, Lynette |
268 Manukau Road Epsom, Auckland New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Individual | Corbett, Fleur |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Individual | Duncan, Lynette |
268 Manukau Road Epsom, Auckland New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Other | Null - Packard House Limited | 27 Apr 2006 - 02 Oct 2007 | |
Individual | Corbett, Dennis |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Entity | Moray Distributors Limited Shareholder NZBN: 9429040029542 Company Number: 200228 |
27 Apr 2006 - 02 Oct 2007 | |
Individual | Corbett, Dennis |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Individual | Corbett, Fleur |
Kerikeri 0230 New Zealand |
24 Feb 2009 - 29 Mar 2019 |
Thomas Charles Rutherford - Director
Appointment date: 03 Nov 2017
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 18 Mar 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 21 Jun 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Jun 2020
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 03 Nov 2017
Dennis Corbett - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 18 Mar 2022
Address: Kerikeri, 0230 New Zealand
Address used since 13 Aug 2010
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Dec 2019
Jennifer Anne Rutherford - Director (Inactive)
Appointment date: 24 Jan 2020
Termination date: 16 Dec 2021
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 25 Jun 2021
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 24 Jan 2020
Patricia Imrie Brooks - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 03 Nov 2017
Address: Haruru, 0204 New Zealand
Address used since 01 Nov 2014
William Easton - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 18 Nov 2015
Address: Kerikeri, 0230 New Zealand
Address used since 17 Jul 2014
Christopher White - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 01 Nov 2014
Address: Fairway Drive, Kerikeri, 0230 New Zealand
Address used since 15 Jun 2012
Ailsa Helen Greenwood - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 15 Jun 2012
Address: Haruru Falls, Paihia,
Address used since 01 Jul 2007
Dale Leon Simkin - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 01 Jul 2007
Address: Kerikeri Road, Kerikeri,
Address used since 30 May 2006
John Packard Goulter - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 30 May 2006
Address: Kerikeri,
Address used since 27 Apr 2006
Dennis Sidney Corbett - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 29 May 2006
Address: R D 1, Kerikeri,
Address used since 27 Apr 2006
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