Real Property Kerikeri Limited, a registered company, was launched on 17 Jun 2005. 9429034698679 is the number it was issued. The company has been managed by 5 directors: Steven De Ruiter - an active director whose contract began on 01 Jan 2009,
Stephanus Johannes Marinus Engelbertus De Ruiter - an active director whose contract began on 01 Jan 2009,
Vincent Paul Buxton - an active director whose contract began on 26 Oct 2018,
Brenda Irene De Ruiter - an inactive director whose contract began on 26 Oct 2018 and was terminated on 31 May 2022,
Raymond Rex Elliott - an inactive director whose contract began on 17 Jun 2005 and was terminated on 01 Jan 2009.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: physical, service).
Real Property Kerikeri Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 21 Oct 2022.
Previous aliases for the company, as we established at BizDb, included: from 17 Jun 2005 to 05 Dec 2007 they were named Real Property Centre (2005) Limited.
A total of 25000 shares are allotted to 5 shareholders (4 groups). The first group includes 12499 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 12499 shares (50 per cent). Lastly we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 20 Oct 2016 to 21 Oct 2022
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 11 Feb 2016 to 20 Oct 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 17 Mar 2015 to 11 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 05 Mar 2010 to 17 Mar 2015
Address: C/-b D O Spicers, Homestead Road, Kerikeri
Physical & registered address used from 17 Jun 2005 to 05 Mar 2010
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12499 | |||
Entity (NZ Limited Company) | Buxton-pangari Trustee Limited Shareholder NZBN: 9429047020382 |
Kerikeri Kerikeri 0230 New Zealand |
26 Oct 2018 - |
Shares Allocation #2 Number of Shares: 12499 | |||
Director | De Ruiter, Steven |
Rd 1 Kerikeri 0294 New Zealand |
16 Apr 2019 - |
Entity (NZ Limited Company) | Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 |
Kerikeri Kerikeri 0230 New Zealand |
31 May 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buxton, Vincent Paul |
Kerikeri Kerikeri 0230 New Zealand |
26 Oct 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | De Ruiter, Steven |
Rd 1 Kerikeri 0294 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Ruiter, Stephanus Johannes Marinus Engelbertus |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 16 Apr 2019 |
Individual | De Ruiter, Brenda Irene |
Kerikeri Kerikeri 0230 New Zealand |
17 Jun 2005 - 31 May 2022 |
Individual | Wilson, John Stanley |
Kerikeri |
17 Jun 2005 - 04 Nov 2005 |
Entity | De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
Individual | De Ruiter, Brenda Irene |
Kerikeri Kerikeri 0230 New Zealand |
17 Jun 2005 - 31 May 2022 |
Individual | Warren, Robert |
Kerikeri |
17 Jun 2005 - 28 Mar 2006 |
Individual | Hendl, Peter Clifford |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 26 Oct 2018 |
Individual | Hendl, Linda Anne |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 26 Oct 2018 |
Entity | Hendl Trustee Co Limited Shareholder NZBN: 9429034255858 Company Number: 1781634 |
Kerikeri 0230 New Zealand |
28 Mar 2006 - 26 Oct 2018 |
Entity | De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
Entity | De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
Entity | De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
Individual | De Ruiter, Brenda Irene |
Kerikeri Kerikeri 0230 New Zealand |
17 Jun 2005 - 31 May 2022 |
Individual | De Ruiter, Brenda Irene |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 31 May 2022 |
Individual | De Ruiter, Brenda Irene |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 31 May 2022 |
Individual | De Ruiter, Stephanus Johannes Marinus Engelbertus |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 16 Apr 2019 |
Individual | Hendl, Peter Clifford |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 26 Oct 2018 |
Individual | Hendl, Peter Clifford |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 26 Oct 2018 |
Individual | Hendl, Linda Anne |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 26 Oct 2018 |
Individual | Hendl, Linda Anne |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 26 Oct 2018 |
Entity | Hendl Trustee Co Limited Shareholder NZBN: 9429034255858 Company Number: 1781634 |
Rd 1 Kerikeri 0294 New Zealand |
28 Mar 2006 - 26 Oct 2018 |
Individual | De Ruiter, Stephanus Johannes Marinus Engelbertus |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 16 Apr 2019 |
Individual | De Ruiter, Stephanus Johannes Marinus Engelbertus |
Rd 1 Kerikeri 0294 New Zealand |
17 Jun 2005 - 16 Apr 2019 |
Steven De Ruiter - Director
Appointment date: 01 Jan 2009
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 14 Mar 2016
Stephanus Johannes Marinus Engelbertus De Ruiter - Director
Appointment date: 01 Jan 2009
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 14 Mar 2016
Vincent Paul Buxton - Director
Appointment date: 26 Oct 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Mar 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Oct 2018
Brenda Irene De Ruiter - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 31 May 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 26 Oct 2018
Raymond Rex Elliott - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 01 Jan 2009
Address: Kerikeri,
Address used since 17 Jun 2005
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