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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14700 | |||
Individual | Johnson, Georgiana Maree Alice |
Richmond Heights Taupo 3330 New Zealand |
07 Dec 2021 - |
Individual | Johnson, Benjamin Ian |
Richmond Heights Taupo 3330 New Zealand |
02 Oct 2018 - |
Shares Allocation #2 Number of Shares: 15299 | |||
Individual | Johnson, Benjamin Ian |
Richmond Heights Taupo 3330 New Zealand |
02 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Raymond Ian |
Ohope 3121 New Zealand |
22 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Martha Anne Gerarda |
Rd 4 Taupo 3384 New Zealand |
30 Jul 2007 - 24 Feb 2017 |
Individual | Johnson, Ray |
Rd 1 Taupo |
17 Dec 2001 - 24 Feb 2005 |
Entity | Ahjay Trustee Limited Shareholder NZBN: 9429042560470 Company Number: 6102847 |
Taupo Taupo 3330 New Zealand |
24 Feb 2017 - 02 Oct 2018 |
Individual | Leeson, Ian |
Rd 2 Rukahia, Hamilton |
17 Dec 2001 - 22 Jun 2006 |
Other | Rosie Harvey Trust | 19 Sep 2005 - 20 Oct 2006 | |
Other | Null - Rosie Harvey Trust | 19 Sep 2005 - 20 Oct 2006 | |
Other | Null - Hay Family Trust | 19 Sep 2005 - 05 Oct 2006 | |
Other | Null - Ahjay Trust | 19 Sep 2005 - 14 Apr 2015 | |
Individual | Hay, Tony |
Taupo |
17 Dec 2001 - 24 Feb 2005 |
Individual | Hay, Anthony Paul |
Taupo |
22 Jun 2006 - 05 Oct 2006 |
Entity | Ahjay Trustee Limited Shareholder NZBN: 9429042560470 Company Number: 6102847 |
Taupo Taupo 3330 New Zealand |
24 Feb 2017 - 02 Oct 2018 |
Individual | Harvey, Rosemary Lynn |
Taupo |
22 Jun 2006 - 20 Oct 2006 |
Individual | Harvey, Rosemary |
Taupo |
17 Dec 2001 - 24 Feb 2005 |
Other | Hay Family Trust | 19 Sep 2005 - 05 Oct 2006 | |
Other | Ahjay Trust | 19 Sep 2005 - 14 Apr 2015 |
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
Lions Club Of Tokoroa Incorporated
Hassall Gordon And O'connor
Tokoroa Budget Advisory Service Incorporated
33 Swanston Street
Ates Trading Limited
28 Swanston Street
South Waikato Community Technology Trust
51 Swanston Street
Rice And Spice Limited
223 Rosebery Street
Jl & Dg Busfield Limited
59 Swanston Street
Beaufill Realty Limited
1325c Eruera Street
Dds Waikato Limited
32 Tirau Street
Duncan Realty 2015 Limited
1274 Eruera Street
I.r.b. Realty Limited
C/- 25 Manfield Street
Sheridan Real Estate Limited
56 Tirau Street
Tremain Real Estate Rotorua Limited
1227 Ranolf Street