Far North Coastal Real Estate Limited, a registered company, was incorporated on 06 Sep 2001. 9429036776610 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Bernard Healy - an active director whose contract started on 06 Sep 2001,
Diane Elizabeth Healy - an inactive director whose contract started on 06 Sep 2001 and was terminated on 27 May 2019.
Updated on 07 May 2024, our database contains detailed information about 1 address: Level 3, 32 Rathbone Street, Whangarei, 0140 (types include: service, registered).
Far North Coastal Real Estate Limited had been using 22 Kendall Road, Kerikeri as their registered address up until 12 Oct 2017.
Former names for this company, as we managed to find at BizDb, included: from 06 Sep 2001 to 10 May 2019 they were called Kaizen Investment Group Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Finally the next share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 22 Kendall Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 26 Jul 2002 to 12 Oct 2017
Address #2: Bendall & Cant Ltd, Chartered Accts, 7th Floor, Southern Cross Building, 61 High Street, Auckland
Physical & registered address used from 06 Sep 2001 to 26 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Pounamu Trustees Limited Shareholder NZBN: 9429032494358 |
Whangarei 0140 New Zealand |
23 May 2019 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Healy, Michael Bernard |
Mangonui 0494 New Zealand |
06 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Healy, Diane Elizabeth |
Mangonui 0494 New Zealand |
06 Sep 2001 - |
Michael Bernard Healy - Director
Appointment date: 06 Sep 2001
Address: Mangonui, 0494 New Zealand
Address used since 28 Jun 2019
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 27 Jun 2018
Address: Cooper Beach, 0420 New Zealand
Address used since 10 Aug 2015
Diane Elizabeth Healy - Director (Inactive)
Appointment date: 06 Sep 2001
Termination date: 27 May 2019
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 27 Jun 2018
Address: Cooper Beach, 0420 New Zealand
Address used since 10 Aug 2015
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