Shortcuts

Countryman Realty Limited

Type: NZ Limited Company (Ltd)
9429035308683
NZBN
1530047
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
197 Matarangi Drive
Rd 2
Whitianga 3592
New Zealand
Physical & service address used since 10 Oct 2011
197 Matarangi Drive
Rd 2
Whitianga 3592
New Zealand
Registered address used since 11 Oct 2011

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).

Addresses

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

Contact info
64 7 8665566
05 Jul 2018 Phone
mark@matarangibeach.com
05 Jul 2018 Email
www.beachrealty.co.nz
05 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hall, Mark Warren Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackrell Murcott Trustees 2015 Limited
Shareholder NZBN: 9429041567906
Company Number: 5558406
Hamilton Central
Hamilton
3204
New Zealand
Individual Hall, Ingrid Johanna Rd 2
Whitianga
3592
New Zealand
Entity Miasl Limited
Shareholder NZBN: 9429036068807
Company Number: 1285714
Individual Beadle, Michael Whitianga

New Zealand
Individual Beadle, Susan Whitianga

New Zealand
Entity Mackrell Murcott Trustees 2015 Limited
Shareholder NZBN: 9429041567906
Company Number: 5558406
Hamilton Central
Hamilton
3204
New Zealand
Entity Miasl Limited
Shareholder NZBN: 9429036068807
Company Number: 1285714
Individual Hall, Ingrid Johanna R D 2
Matarangi

New Zealand
Directors

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

Nearby companies

Maree Cabaret Trustee Limited
177 Kowhai Avenue

Terabac Holdings Limited
177 Kowhai Avenue

Pukus Investments Limited
117 Rimu Place

36 South Limited
Waimaire Avenue

Mavericks Group Limited
Waimaire Avenue

Turfworks Coromandel Limited
109 Rata Place

Similar companies

Aerial Perspectives Limited
81 Kaimarama Road

Coromandel Real Estate Photographers Limited
190b Boat Harbour Road

Cpms (2016) Limited
444 Thames Coast Road

M H Realty Limited
128 Buffalo Beach Road

Tairua Beach Realty Limited
10 The Marina

Tairua Realty Limited
Shop 4