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Realty Waikato Limited

Type: NZ Limited Company (Ltd)
9429036698035
NZBN
1175482
Company Number
Registered
Company Status
082323503
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
31 Swanston Street
Tokoroa 3420
New Zealand
Registered & physical & service address used since 13 Mar 2018
31 Swanston Street
Tokoroa
Tokoroa 3420
New Zealand
Postal address used since 24 Feb 2020
31 Swanston Street
Tokoroa 3420
New Zealand
Office & delivery address used since 24 Feb 2020

Realty Waikato Limited, a registered company, was incorporated on 17 Dec 2001. 9429036698035 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company has been categorised. The company has been managed by 4 directors: Benjamin Ian Johnson - an active director whose contract started on 01 Jun 2018,
Raymond Ian Johnson - an inactive director whose contract started on 06 Jul 2007 and was terminated on 01 Jun 2018,
Rosemary Lynn Harvey - an inactive director whose contract started on 17 Dec 2001 and was terminated on 06 Jul 2007,
Tony Hay - an inactive director whose contract started on 28 May 2002 and was terminated on 20 Feb 2006.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Swanston Street, Tokoroa, Tokoroa, 3420 (category: postal, office).
Realty Waikato Limited had been using 223 Leith Place, Tokoroa as their registered address up until 13 Mar 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 17 Dec 2001 to 09 May 2002 they were named Titirangi Lifestyles Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group includes 14700 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 15299 shares (51 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

31 Swanston Street, Tokoroa, 3420 New Zealand


Previous addresses

Address #1: 223 Leith Place, Tokoroa, 3420 New Zealand

Registered & physical address used from 14 Feb 2013 to 13 Mar 2018

Address #2: Leith Place, Tokoroa New Zealand

Physical & registered address used from 19 Oct 2007 to 14 Feb 2013

Address #3: Level 1, 49 Heu Heu Street, Taupo

Registered & physical address used from 03 Mar 2004 to 19 Oct 2007

Address #4: 28a Arawa Street, Matamata

Registered & physical address used from 01 Jun 2002 to 03 Mar 2004

Address #5: Level 1, 347 Parnell Road, Parnell, Auckland

Registered & physical address used from 17 Dec 2001 to 01 Jun 2002

Contact info
64 7 8868064
24 Feb 2020 business
accounts.tokoroa@harcourts.co.nz
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
accounts.tokoroa@harcourts.co.nz
24 Feb 2020 Email
www.harcourtstokoroa.co.nz
24 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14700
Individual Johnson, Georgiana Maree Alice Richmond Heights
Taupo
3330
New Zealand
Individual Johnson, Benjamin Ian Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 15299
Individual Johnson, Benjamin Ian Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Raymond Ian Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Martha Anne Gerarda Rd 4
Taupo
3384
New Zealand
Individual Johnson, Ray Rd 1
Taupo
Entity Ahjay Trustee Limited
Shareholder NZBN: 9429042560470
Company Number: 6102847
Taupo
Taupo
3330
New Zealand
Individual Leeson, Ian Rd 2
Rukahia, Hamilton
Other Rosie Harvey Trust
Other Null - Rosie Harvey Trust
Other Null - Hay Family Trust
Other Null - Ahjay Trust
Individual Hay, Tony Taupo
Individual Hay, Anthony Paul Taupo
Entity Ahjay Trustee Limited
Shareholder NZBN: 9429042560470
Company Number: 6102847
Taupo
Taupo
3330
New Zealand
Individual Harvey, Rosemary Lynn Taupo
Individual Harvey, Rosemary Taupo
Other Hay Family Trust
Other Ahjay Trust
Directors

Benjamin Ian Johnson - Director

Appointment date: 01 Jun 2018

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 01 Jan 2021

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 01 Jun 2018


Raymond Ian Johnson - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 01 Jun 2018

Address: R.d. 4, Taupo, 3384 New Zealand

Address used since 28 Feb 2013


Rosemary Lynn Harvey - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 06 Jul 2007

Address: Taupo,

Address used since 01 Feb 2006


Tony Hay - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 20 Feb 2006

Address: Taupo,

Address used since 28 May 2002

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