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Real Property Kerikeri Limited

Type: NZ Limited Company (Ltd)
9429034698679
NZBN
1650093
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 21 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12499
Entity (NZ Limited Company) Buxton-pangari Trustee Limited
Shareholder NZBN: 9429047020382
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 12499
Director De Ruiter, Steven Rd 1
Kerikeri
0294
New Zealand
Entity (NZ Limited Company) Pm Trustee (2016) Limited
Shareholder NZBN: 9429042200833
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buxton, Vincent Paul Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #4 Number of Shares: 1
Director De Ruiter, Steven Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Ruiter, Stephanus Johannes Marinus Engelbertus Rd 1
Kerikeri
0294
New Zealand
Individual De Ruiter, Brenda Irene Kerikeri
Kerikeri
0230
New Zealand
Individual Wilson, John Stanley Kerikeri
Entity De Ruiter Trustee Company Limited
Shareholder NZBN: 9429032533903
Company Number: 2178819
The Meridian
93 Kerikeri Road, Kerikeri
Individual De Ruiter, Brenda Irene Kerikeri
Kerikeri
0230
New Zealand
Individual Warren, Robert Kerikeri
Individual Hendl, Peter Clifford Rd 1
Kerikeri
0294
New Zealand
Individual Hendl, Linda Anne Rd 1
Kerikeri
0294
New Zealand
Entity Hendl Trustee Co Limited
Shareholder NZBN: 9429034255858
Company Number: 1781634
Kerikeri
0230
New Zealand
Entity De Ruiter Trustee Company Limited
Shareholder NZBN: 9429032533903
Company Number: 2178819
The Meridian
93 Kerikeri Road, Kerikeri
Entity De Ruiter Trustee Company Limited
Shareholder NZBN: 9429032533903
Company Number: 2178819
The Meridian
93 Kerikeri Road, Kerikeri
Entity De Ruiter Trustee Company Limited
Shareholder NZBN: 9429032533903
Company Number: 2178819
The Meridian
93 Kerikeri Road, Kerikeri
Individual De Ruiter, Brenda Irene Kerikeri
Kerikeri
0230
New Zealand
Individual De Ruiter, Brenda Irene Rd 1
Kerikeri
0294
New Zealand
Individual De Ruiter, Brenda Irene Rd 1
Kerikeri
0294
New Zealand
Individual De Ruiter, Stephanus Johannes Marinus Engelbertus Rd 1
Kerikeri
0294
New Zealand
Individual Hendl, Peter Clifford Rd 1
Kerikeri
0294
New Zealand
Individual Hendl, Peter Clifford Rd 1
Kerikeri
0294
New Zealand
Individual Hendl, Linda Anne Rd 1
Kerikeri
0294
New Zealand
Individual Hendl, Linda Anne Rd 1
Kerikeri
0294
New Zealand
Entity Hendl Trustee Co Limited
Shareholder NZBN: 9429034255858
Company Number: 1781634
Rd 1
Kerikeri
0294
New Zealand
Individual De Ruiter, Stephanus Johannes Marinus Engelbertus Rd 1
Kerikeri
0294
New Zealand
Individual De Ruiter, Stephanus Johannes Marinus Engelbertus Rd 1
Kerikeri
0294
New Zealand
Directors

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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