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N.z. Realtors Association Limited

Type: NZ Limited Company (Ltd)
9429036863099
NZBN
1145310
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 7, 34 Shortland Street
Auckland 1140
New Zealand
Physical & registered & service address used since 06 Nov 2014

N.z. Realtors Association Limited, a registered company, was incorporated on 10 Jul 2001. 9429036863099 is the NZ business number it was issued. "Real estate agency service" (business classification L672010) is how the company was classified. This company has been run by 19 directors: Peter John Thompson - an active director whose contract began on 31 Oct 2002,
Jeremy John O'rourke - an active director whose contract began on 19 Mar 2007,
Emma Margaret Ashworth - an active director whose contract began on 01 Apr 2017,
Nicola Jane Cruickshank - an active director whose contract began on 20 Oct 2020,
Guy John Mordaunt - an active director whose contract began on 23 Nov 2021.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, 34 Shortland Street, Auckland, 1140 (types include: physical, registered).
N.z. Realtors Association Limited had been using Barfoot & Thompson Limited, Level 5, 50 Kitchener Street, Auckland City as their physical address up to 06 Nov 2014.
A total of 2400 shares are allotted to 12 shareholders (12 groups). The first group is comprised of 200 shares (8.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (8.33%). Finally we have the next share allocation (200 shares 8.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Barfoot & Thompson Limited, Level 5, 50 Kitchener Street, Auckland City New Zealand

Physical address used from 24 Nov 2003 to 06 Nov 2014

Address: C/- Barfoot & Thompson Limited, Level 5, 50 Kitchener Street, Auckland New Zealand

Registered address used from 12 Nov 2002 to 06 Nov 2014

Address: C/- Barfoot & Thompson Limited, Level 5, 50 Kitchener Street, Auckland City

Physical address used from 12 Nov 2002 to 24 Nov 2003

Address: C/- Realty Group, 111 Willow Street, (corner Wharf & Willow St), Tauranga

Physical & registered address used from 10 Jul 2001 to 12 Nov 2002

Contact info
64 64 93075527
24 Oct 2018 Phone
pshankar@barfoot.co.nz
24 Oct 2018 Email
www.nzrealtors.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Cambridge Real Estate (2007) Limited
Shareholder NZBN: 9429033654867
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Edinburgh Realty Limited
Shareholder NZBN: 9429038427671
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Auckland Property Management Limited
Shareholder NZBN: 9429039085719
Grafton
Auckand
1023
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Cowdy & Co Limited
Shareholder NZBN: 9429039639943
Addington
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Lodge Real Estate (hamilton) Limited
Shareholder NZBN: 9429040101835
Hamilton
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Summit Real Estate Limited
Shareholder NZBN: 9429039221544
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 200
Entity (NZ Limited Company) Tommy's Real Estate Limited
Shareholder NZBN: 9429037767730
Wellington
Shares Allocation #8 Number of Shares: 200
Entity (NZ Limited Company) Barfoot & Thompson Limited
Shareholder NZBN: 9429040613178
City
Auckland
1140
New Zealand
Shares Allocation #9 Number of Shares: 200
Entity (NZ Limited Company) Richardsons Real Estate Limited
Shareholder NZBN: 9429040113333
Greenlane
Auckland
1546
New Zealand
Shares Allocation #10 Number of Shares: 200
Entity (NZ Limited Company) Whangamata Real Estate Limited
Shareholder NZBN: 9429040714967
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #11 Number of Shares: 200
Entity (NZ Limited Company) Mcdonald Real Estate Limited
Shareholder NZBN: 9429039652836
Stratford
Shares Allocation #12 Number of Shares: 200
Entity (NZ Limited Company) Property Brokers Limited
Shareholder NZBN: 9429039720597
Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Neville Meyenberg Hamilton
Entity B & W Real Estate Limited
Shareholder NZBN: 9429030438835
Company Number: 4116902
Taupo
Taupo
3330
New Zealand
Entity Pelorus Real Estate Limited
Shareholder NZBN: 9429039474100
Company Number: 385817
Entity Tsb Bank Limited
Shareholder NZBN: 9429039413291
Company Number: 405309
Tsb Centre
120 Devon Street East, New Plymouth
4310
New Zealand
Entity S R M Realty Limited
Shareholder NZBN: 9429038169250
Company Number: 840920
Entity Hastings Mcleod Limited
Shareholder NZBN: 9429040331676
Company Number: 141652
Ashburton
7700
New Zealand
Entity Southland Real Estate Limited
Shareholder NZBN: 9429038922855
Company Number: 564398
Invercargill
Entity Premium Property Rentals Limited
Shareholder NZBN: 9429036240258
Company Number: 1256921
Entity Morley & Associates Limited
Shareholder NZBN: 9429039041333
Company Number: 528432
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Entity Country & Co Realty Limited
Shareholder NZBN: 9429042491668
Company Number: 6070616
Entity Locations Realty Limited
Shareholder NZBN: 9429039709394
Company Number: 313229
Entity N & E S Paterson Realty Limited
Shareholder NZBN: 9429038635373
Company Number: 641889
Entity The Agency Group Limited
Shareholder NZBN: 9429046094568
Company Number: 6262329
Entity Swre Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Entity Prl Enterprises Limited
Shareholder NZBN: 9429038952951
Company Number: 556128
Entity The Agency Group Limited
Shareholder NZBN: 9429046094568
Company Number: 6262329
Wellington
6011
New Zealand
Individual Pardoe, Anne Balanue St Village
Gisbourne

New Zealand
Entity Repooc Real Estate Limited
Shareholder NZBN: 9429036408290
Company Number: 1226145
Entity Tsb Bank Limited
Shareholder NZBN: 9429039413291
Company Number: 405309
Tsb Centre
120 Devon Street East, New Plymouth
4310
New Zealand
Entity Country & Co Realty Limited
Shareholder NZBN: 9429042491668
Company Number: 6070616
Invercargill
Invercargill
9810
New Zealand
Entity Buller Real Estate Limited
Shareholder NZBN: 9429038699566
Company Number: 626958
Individual Thompson, Peter John Remuera
Auckland
Entity Southland Real Estate Limited
Shareholder NZBN: 9429038922855
Company Number: 564398
Invercargill
Entity Swre Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Entity Pelorus Real Estate Limited
Shareholder NZBN: 9429039474100
Company Number: 385817
Entity Prl Enterprises Limited
Shareholder NZBN: 9429038952951
Company Number: 556128
Entity Pastoral Realty Limited
Shareholder NZBN: 9429038952951
Company Number: 556128
Level 3
18 London Street, Hamilton
Null
New Zealand
Entity Locations Realty Limited
Shareholder NZBN: 9429039709394
Company Number: 313229
Individual Mordaunt, Timothy John 4 Queen Street
Palmerston North
Entity B & W Real Estate Limited
Shareholder NZBN: 9429030438835
Company Number: 4116902
Taupo
Taupo
3330
New Zealand
Entity Hastings Mcleod Limited
Shareholder NZBN: 9429040331676
Company Number: 141652
Ashburton
7700
New Zealand
Individual Beccard, Ron New Plymouth
Individual Thompson, Peter John Remuera
Auckland
Entity Buller Real Estate Limited
Shareholder NZBN: 9429038699566
Company Number: 626958
Entity Simes Limited
Shareholder NZBN: 9429031847469
Company Number: 136012
Individual Hunt, Neville Meyenberg Hamilton
Entity N & E S Paterson Realty Limited
Shareholder NZBN: 9429038635373
Company Number: 641889
Entity Premium Property Rentals Limited
Shareholder NZBN: 9429036240258
Company Number: 1256921
Entity Agentsplus Ray White Limited
Shareholder NZBN: 9429039474100
Company Number: 385817
Entity Repooc Real Estate Limited
Shareholder NZBN: 9429036408290
Company Number: 1226145
Entity Southern-wide Real Estate Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Individual Mordaunt, Timothy John 4 Queen Street
Palmerston North
Entity Duncan Realty Limited
Shareholder NZBN: 9429036240258
Company Number: 1256921
Entity Simes Limited
Shareholder NZBN: 9429031847469
Company Number: 136012
Entity Southern-wide Real Estate Limited
Shareholder NZBN: 9429038299551
Company Number: 812802
Entity S R M Realty Limited
Shareholder NZBN: 9429038169250
Company Number: 840920
Directors

Peter John Thompson - Director

Appointment date: 31 Oct 2002

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 22 Apr 2015


Jeremy John O'rourke - Director

Appointment date: 19 Mar 2007

Address: Hamilton, Auckland, 3200 New Zealand

Address used since 09 Oct 2015


Emma Margaret Ashworth - Director

Appointment date: 01 Apr 2017

Address: Hikuai, 3579 New Zealand

Address used since 01 Apr 2017


Nicola Jane Cruickshank - Director

Appointment date: 20 Oct 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Oct 2020


Guy John Mordaunt - Director

Appointment date: 23 Nov 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Nov 2021


Daniel James Chapman Mcdonald - Director

Appointment date: 23 Nov 2021

Address: Oakura, Oakura, 4314 New Zealand

Address used since 23 Nov 2021


Paul James Cunneen - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 23 Nov 2021

Address: Elgin, Ashburton, 7700 New Zealand

Address used since 22 Apr 2015


Mark Coffey - Director (Inactive)

Appointment date: 16 Nov 2012

Termination date: 23 Nov 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 16 Nov 2012


Angus Alexander Johnston - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 20 Oct 2020

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Apr 2017


Timothy John Mordaunt - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 31 Mar 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 22 Apr 2015


David Rowan Platt - Director (Inactive)

Appointment date: 17 Oct 2010

Termination date: 31 Mar 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 19 Oct 2015


David Vaughan Borcovsky - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 09 Nov 2012

Address: Richmond, Nelson 7020,

Address used since 30 Jul 2009


Susan Jo-anne Hunt - Director (Inactive)

Appointment date: 17 Oct 2010

Termination date: 30 Sep 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 17 Oct 2010


Wendy Margaret Alexander - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 20 Oct 2010

Address: Parnell, Auckland,

Address used since 01 Sep 2009


Peter Mcdonald - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 17 Oct 2010

Address: Stratford 4352,

Address used since 01 Sep 2009


Russell Hunt - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 30 Jun 2009

Address: Whangamata,

Address used since 28 Jan 2008


Howard Louis Arthur Morley - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 16 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2007


Neville Meyenberg Hunt - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 28 Jan 2008

Address: Hamilton,

Address used since 10 Jul 2001


Richard Cashmore - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 31 Oct 2002

Address: Rd2, Tauranga,

Address used since 10 Jul 2001

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