Property Bank Realtor Limited, a registered company, was started on 16 Jul 2004. 9429035275350 is the number it was issued. The company has been managed by 6 directors: Robert Earle Mckinney - an active director whose contract began on 01 Dec 2010,
Donald Alister Mcpherson - an inactive director whose contract began on 27 Nov 2009 and was terminated on 01 Feb 2016,
Dermot Gregory Nottingham - an inactive director whose contract began on 05 May 2010 and was terminated on 06 Jun 2011,
Robert Earle Mckinney - an inactive director whose contract began on 20 Nov 2009 and was terminated on 17 May 2010,
Donald Mcpherson - an inactive director whose contract began on 11 Jan 2005 and was terminated on 20 Nov 2009.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 82 Goodall Street, Hillsborough, Auckland, 1042 (type: postal, office).
Property Bank Realtor Limited had been using 3 Rabone Street, Henderson, Auckland as their physical address up until 07 Mar 2018.
A total of 400 shares are issued to 2 shareholders (2 groups). The first group consists of 204 shares (51 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 196 shares (49 per cent).
Principal place of activity
82 Goodall Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 3 Rabone Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 11 Mar 2014 to 07 Mar 2018
Address #2: Level 1, 2 -11, Brays Rise, Onehunga, Auckland 1061 New Zealand
Physical & registered address used from 11 Nov 2009 to 11 Mar 2014
Address #3: Level 1, Suite 6, 247 Onehunga Mall, Onehunga, Auckland
Physical & registered address used from 16 Jul 2004 to 11 Nov 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 204 | |||
| Director | Mckinney, Robert Earle |
Glendene Auckland 0602 New Zealand |
16 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 196 | |||
| Director | Mckinney, Robert Earle |
Glendene Auckland 0602 New Zealand |
16 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | First Highfield Limited Shareholder NZBN: 9429037209261 Company Number: 1045928 |
15 May 2006 - 06 Mar 2008 | |
| Individual | Nicol, Kirsten Ann |
Hillsborough Auckland |
15 May 2006 - 20 Nov 2009 |
| Entity | First Highfield Limited Shareholder NZBN: 9429037209261 Company Number: 1045928 |
15 May 2006 - 06 Mar 2008 | |
| Individual | Mckinney, Robert Earle |
Glen Eden Waitakere City 0602 |
16 Jul 2004 - 22 Jan 2010 |
| Individual | Nottingham, Dermot Gregory |
Hillsborough Auckland 1042 New Zealand |
17 May 2010 - 29 Jun 2018 |
Robert Earle Mckinney - Director
Appointment date: 01 Dec 2010
Address: Glendene, Auckland, 0602 New Zealand
Address used since 27 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Mar 2015
Donald Alister Mcpherson - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 01 Feb 2016
Address: 215 Main Highway, Ellerslie, Auckland, 1060 New Zealand
Address used since 22 Jan 2010
Dermot Gregory Nottingham - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 06 Jun 2011
Address: Hillsborough, Auckland 1042,
Address used since 05 May 2010
Robert Earle Mckinney - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 17 May 2010
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 22 Jan 2010
Donald Mcpherson - Director (Inactive)
Appointment date: 11 Jan 2005
Termination date: 20 Nov 2009
Address: Ellerslie, Auckland,
Address used since 11 Jan 2005
Robert Earle Mckinney - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 31 Mar 2005
Address: Glendene, Waitakere City 1008,
Address used since 16 Jul 2004
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