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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 220000 | |||
| Individual | Egan, Robert Alexander |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Apr 2002 - |
| Individual | Dorset, Michael John |
Brookfield Tauranga 3110 New Zealand |
06 Nov 2006 - |
| Individual | Egan, Lyn Denise |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Egan, Robert Alexander |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Carol Judith |
Greerton Tauranga New Zealand |
06 Nov 2006 - 06 Jun 2014 |
| Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
06 Nov 2006 - 06 Jun 2014 | |
| Individual | Cullen, Alister Graeme |
Tauranga |
30 Apr 2002 - 06 Jun 2014 |
| Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
06 Nov 2006 - 06 Jun 2014 |
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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