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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Cambridge Real Estate (2007) Limited Shareholder NZBN: 9429033654867 |
Cambridge 3434 New Zealand |
01 May 2020 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Edinburgh Realty Limited Shareholder NZBN: 9429038427671 |
Dunedin New Zealand |
18 Oct 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Auckland Property Management Limited Shareholder NZBN: 9429039085719 |
Grafton Auckand 1023 New Zealand |
14 Dec 2022 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Cowdy & Co Limited Shareholder NZBN: 9429039639943 |
Addington Christchurch 8024 New Zealand |
13 Oct 2009 - |
Shares Allocation #5 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Lodge Real Estate (hamilton) Limited Shareholder NZBN: 9429040101835 |
Hamilton |
15 Oct 2007 - |
Shares Allocation #6 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Summit Real Estate Limited Shareholder NZBN: 9429039221544 |
Buxton Square Nelson 7010 New Zealand |
21 May 2007 - |
Shares Allocation #7 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Tommy's Real Estate Limited Shareholder NZBN: 9429037767730 |
Wellington |
21 May 2007 - |
Shares Allocation #8 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Barfoot & Thompson Limited Shareholder NZBN: 9429040613178 |
City Auckland 1140 New Zealand |
21 May 2007 - |
Shares Allocation #9 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Richardsons Real Estate Limited Shareholder NZBN: 9429040113333 |
Greenlane Auckland 1546 New Zealand |
21 May 2007 - |
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 |
21 May 2007 - |
Shares Allocation #11 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Mcdonald Real Estate Limited Shareholder NZBN: 9429039652836 |
Stratford |
21 May 2007 - |
Shares Allocation #12 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Property Brokers Limited Shareholder NZBN: 9429039720597 |
Palmerston North Palmerston North 4414 New Zealand |
21 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Neville Meyenberg |
Hamilton |
10 Jul 2001 - 04 Apr 2007 |
Entity | B & W Real Estate Limited Shareholder NZBN: 9429030438835 Company Number: 4116902 |
Taupo Taupo 3330 New Zealand |
21 May 2014 - 08 May 2019 |
Entity | Pelorus Real Estate Limited Shareholder NZBN: 9429039474100 Company Number: 385817 |
12 Mar 2009 - 31 Aug 2012 | |
Entity | Tsb Bank Limited Shareholder NZBN: 9429039413291 Company Number: 405309 |
Tsb Centre 120 Devon Street East, New Plymouth 4310 New Zealand |
22 Oct 2009 - 18 Nov 2020 |
Entity | S R M Realty Limited Shareholder NZBN: 9429038169250 Company Number: 840920 |
15 Oct 2007 - 28 Oct 2014 | |
Entity | Hastings Mcleod Limited Shareholder NZBN: 9429040331676 Company Number: 141652 |
Ashburton 7700 New Zealand |
21 May 2007 - 18 Oct 2019 |
Entity | Southland Real Estate Limited Shareholder NZBN: 9429038922855 Company Number: 564398 |
Invercargill |
21 May 2007 - 30 Apr 2021 |
Entity | Premium Property Rentals Limited Shareholder NZBN: 9429036240258 Company Number: 1256921 |
21 Nov 2012 - 17 Oct 2017 | |
Entity | Morley & Associates Limited Shareholder NZBN: 9429039041333 Company Number: 528432 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
18 Oct 2016 - 14 Dec 2022 |
Entity | Country & Co Realty Limited Shareholder NZBN: 9429042491668 Company Number: 6070616 |
13 Dec 2017 - 18 Nov 2020 | |
Entity | Locations Realty Limited Shareholder NZBN: 9429039709394 Company Number: 313229 |
21 May 2007 - 21 May 2014 | |
Entity | N & E S Paterson Realty Limited Shareholder NZBN: 9429038635373 Company Number: 641889 |
21 May 2007 - 12 Mar 2009 | |
Entity | The Agency Group Limited Shareholder NZBN: 9429046094568 Company Number: 6262329 |
13 Dec 2017 - 09 Sep 2022 | |
Entity | Swre Limited Shareholder NZBN: 9429038299551 Company Number: 812802 |
21 May 2007 - 29 Oct 2014 | |
Entity | Prl Enterprises Limited Shareholder NZBN: 9429038952951 Company Number: 556128 |
21 Nov 2012 - 25 Feb 2020 | |
Entity | The Agency Group Limited Shareholder NZBN: 9429046094568 Company Number: 6262329 |
Wellington 6011 New Zealand |
13 Dec 2017 - 09 Sep 2022 |
Individual | Pardoe, Anne |
Balanue St Village Gisbourne New Zealand |
15 Oct 2007 - 18 Jul 2012 |
Entity | Repooc Real Estate Limited Shareholder NZBN: 9429036408290 Company Number: 1226145 |
21 May 2007 - 31 Aug 2012 | |
Entity | Tsb Bank Limited Shareholder NZBN: 9429039413291 Company Number: 405309 |
Tsb Centre 120 Devon Street East, New Plymouth 4310 New Zealand |
22 Oct 2009 - 18 Nov 2020 |
Entity | Country & Co Realty Limited Shareholder NZBN: 9429042491668 Company Number: 6070616 |
Invercargill Invercargill 9810 New Zealand |
13 Dec 2017 - 18 Nov 2020 |
Entity | Buller Real Estate Limited Shareholder NZBN: 9429038699566 Company Number: 626958 |
21 May 2007 - 21 May 2014 | |
Individual | Thompson, Peter John |
Remuera Auckland |
21 May 2007 - 15 Oct 2007 |
Entity | Southland Real Estate Limited Shareholder NZBN: 9429038922855 Company Number: 564398 |
Invercargill |
21 May 2007 - 30 Apr 2021 |
Entity | Swre Limited Shareholder NZBN: 9429038299551 Company Number: 812802 |
21 May 2007 - 29 Oct 2014 | |
Entity | Pelorus Real Estate Limited Shareholder NZBN: 9429039474100 Company Number: 385817 |
12 Mar 2009 - 31 Aug 2012 | |
Entity | Prl Enterprises Limited Shareholder NZBN: 9429038952951 Company Number: 556128 |
21 Nov 2012 - 25 Feb 2020 | |
Entity | Pastoral Realty Limited Shareholder NZBN: 9429038952951 Company Number: 556128 |
Level 3 18 London Street, Hamilton Null New Zealand |
21 Nov 2012 - 25 Feb 2020 |
Entity | Locations Realty Limited Shareholder NZBN: 9429039709394 Company Number: 313229 |
21 May 2007 - 21 May 2014 | |
Individual | Mordaunt, Timothy John |
4 Queen Street Palmerston North |
21 May 2007 - 21 May 2007 |
Entity | B & W Real Estate Limited Shareholder NZBN: 9429030438835 Company Number: 4116902 |
Taupo Taupo 3330 New Zealand |
21 May 2014 - 08 May 2019 |
Entity | Hastings Mcleod Limited Shareholder NZBN: 9429040331676 Company Number: 141652 |
Ashburton 7700 New Zealand |
21 May 2007 - 18 Oct 2019 |
Individual | Beccard, Ron |
New Plymouth |
15 Oct 2007 - 13 Oct 2009 |
Individual | Thompson, Peter John |
Remuera Auckland |
10 Jul 2001 - 04 Apr 2007 |
Entity | Buller Real Estate Limited Shareholder NZBN: 9429038699566 Company Number: 626958 |
21 May 2007 - 21 May 2014 | |
Entity | Simes Limited Shareholder NZBN: 9429031847469 Company Number: 136012 |
21 May 2007 - 15 Oct 2007 | |
Individual | Hunt, Neville Meyenberg |
Hamilton |
21 May 2007 - 21 May 2007 |
Entity | N & E S Paterson Realty Limited Shareholder NZBN: 9429038635373 Company Number: 641889 |
21 May 2007 - 12 Mar 2009 | |
Entity | Premium Property Rentals Limited Shareholder NZBN: 9429036240258 Company Number: 1256921 |
21 Nov 2012 - 17 Oct 2017 | |
Entity | Agentsplus Ray White Limited Shareholder NZBN: 9429039474100 Company Number: 385817 |
12 Mar 2009 - 31 Aug 2012 | |
Entity | Repooc Real Estate Limited Shareholder NZBN: 9429036408290 Company Number: 1226145 |
21 May 2007 - 31 Aug 2012 | |
Entity | Southern-wide Real Estate Limited Shareholder NZBN: 9429038299551 Company Number: 812802 |
21 May 2007 - 29 Oct 2014 | |
Individual | Mordaunt, Timothy John |
4 Queen Street Palmerston North |
10 Jul 2001 - 04 Apr 2007 |
Entity | Duncan Realty Limited Shareholder NZBN: 9429036240258 Company Number: 1256921 |
21 Nov 2012 - 17 Oct 2017 | |
Entity | Simes Limited Shareholder NZBN: 9429031847469 Company Number: 136012 |
21 May 2007 - 15 Oct 2007 | |
Entity | Southern-wide Real Estate Limited Shareholder NZBN: 9429038299551 Company Number: 812802 |
21 May 2007 - 29 Oct 2014 | |
Entity | S R M Realty Limited Shareholder NZBN: 9429038169250 Company Number: 840920 |
15 Oct 2007 - 28 Oct 2014 |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Bay Of Islands Realty Limited
C/-8 Nelson Street
Edgecombe Group Limited
Level 29, 188 Quay Street
James Law Realty Limited
Level 2, 109 Cook Street
Professional Practices Limited
Level 12, 55 Shortland Street
Rawa Limited
Level 8, 55 Shortland Street
Savills (nz) Limited
Level 6, 41 Shortland Street