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Real Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036545261
NZBN
1202069
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Jul 2020

Real Chartered Accountants Limited was registered on 30 Apr 2002 and issued an NZBN of 9429036545261. The registered LTD company has been run by 2 directors: Robert Alexander Egan - an active director whose contract began on 30 Apr 2002,
Alister Graeme Cullen - an inactive director whose contract began on 30 Apr 2002 and was terminated on 05 Jun 2014.
According to BizDb's information (last updated on 22 May 2025), the company filed 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 28 Jul 2020, Real Chartered Accountants Limited had been using 30 Cameron Road, Tauranga as their physical address.
BizDb found other names for the company: from 30 Apr 2002 to 04 Sep 2017 they were called Cronin Cullen Egan Limited.
A total of 220002 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 220000 shares are held by 3 entities, namely:
Egan, Robert Alexander (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Dorset, Michael John (an individual) located at Brookfield, Tauranga postcode 3110,
Egan, Lyn Denise (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Egan, Robert Alexander - located at Waihi Beach, Waihi Beach.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Oct 2018 to 28 Jul 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2009 to 02 Oct 2018

Address: 97 Edgecumbe Road, Tauranga

Registered & physical address used from 30 Apr 2002 to 22 Jan 2009

Contact info
www.realca.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 220002

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220000
Individual Egan, Robert Alexander Waihi Beach
Waihi Beach
3611
New Zealand
Individual Dorset, Michael John Brookfield
Tauranga
3110
New Zealand
Individual Egan, Lyn Denise Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Egan, Robert Alexander Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Carol Judith Greerton
Tauranga

New Zealand
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Individual Cullen, Alister Graeme Tauranga
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Directors

Robert Alexander Egan - Director

Appointment date: 30 Apr 2002

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Apr 2021

Address: Whakamaramara, Rd 7, Tauranga, 3179 New Zealand

Address used since 05 Apr 2012


Alister Graeme Cullen - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 05 Jun 2014

Address: Tauranga, 3112 New Zealand

Address used since 30 Apr 2002

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