Countryman Realty Limited was incorporated on 29 Jun 2004 and issued an NZBN of 9429035308683. This registered LTD company has been managed by 2 directors: Mark Warren Hall - an active director whose contract began on 15 Sep 2006,
Marion Dawn Turner - an inactive director whose contract began on 29 Jun 2004 and was terminated on 27 Sep 2006.
According to our information (updated on 11 Apr 2024), the company uses 1 address: 197 Matarangi Drive, Rd 2, Whitianga, 3592 (category: office, registered).
Until 11 Oct 2011, Countryman Realty Limited had been using 16 Ryan Place, Manukau as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hall, Mark Warren (an individual) located at Rd 2, Whitianga postcode 3592. Countryman Realty Limited is categorised as "Real estate agency service" (ANZSIC L672010).
Principal place of activity
197 Matarangi Drive, Rd 2, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 04 Aug 2008 to 11 Oct 2011
Address #2: 314 Matarangi Drive, Matarangi, R.d. 2, Coromandel
Registered address used from 29 Jun 2004 to 04 Aug 2008
Address #3: 314 Matarangi Drive, Matarangi, R.d. 2, Coromandel New Zealand
Physical address used from 29 Jun 2004 to 10 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hall, Mark Warren |
Rd 2 Whitianga 3592 New Zealand |
14 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mackrell Murcott Trustees 2015 Limited Shareholder NZBN: 9429041567906 Company Number: 5558406 |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2015 - 25 Feb 2020 |
Individual | Hall, Ingrid Johanna |
Rd 2 Whitianga 3592 New Zealand |
11 Jul 2012 - 10 Dec 2015 |
Entity | Miasl Limited Shareholder NZBN: 9429036068807 Company Number: 1285714 |
29 Jun 2004 - 27 Jun 2010 | |
Individual | Beadle, Michael |
Whitianga New Zealand |
05 Sep 2007 - 30 Sep 2011 |
Individual | Beadle, Susan |
Whitianga New Zealand |
05 Sep 2007 - 30 Sep 2011 |
Entity | Mackrell Murcott Trustees 2015 Limited Shareholder NZBN: 9429041567906 Company Number: 5558406 |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2015 - 25 Feb 2020 |
Entity | Miasl Limited Shareholder NZBN: 9429036068807 Company Number: 1285714 |
29 Jun 2004 - 27 Jun 2010 | |
Individual | Hall, Ingrid Johanna |
R D 2 Matarangi New Zealand |
14 Oct 2005 - 30 Sep 2011 |
Mark Warren Hall - Director
Appointment date: 15 Sep 2006
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 10 Jul 2012
Marion Dawn Turner - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 27 Sep 2006
Address: Tuateawa, Coromandel, New Zealand,
Address used since 29 Jun 2004
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