M H Realty Limited

M H Realty Limited was launched on 09 Aug 2000 and issued an NZ business number of 9429037171810. The registered LTD company has been supervised by 7 directors: Karl George Davis - an active director whose contract began on 13 Jul 2017,
Shaun Phillip Paterson - an active director whose contract began on 01 Apr 2022,
Lee Brian Carter - an active director whose contract began on 06 May 2024,
Heath Evan Young - an active director whose contract began on 06 May 2024,
Christopher Hugh Spencer Bayley - an inactive director whose contract began on 01 Apr 2022 and was terminated on 06 May 2024.
According to BizDb's database (last updated on 27 May 2025), this company filed 1 address: 7 The Esplanade, Whitianga, Whitianga, 3510 (types include: physical, service).
Until 11 Apr 2022, M H Realty Limited had been using 7 The Esplanade, Whitianga, Whitianga as their registered address.
A total of 120 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Carter Whanau Limited (an entity) located at Ngatea, Ngatea postcode 3503.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 20 shares) and includes
Realty Services Limited - located at Tauranga.
The third share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Paterson, Graham Garry, located at Whitianga (an individual),
Paterson, Laura Emily, located at Wharekaho, Whitianga (an individual),
Paterson, Shaun Phillip, located at Wharekaho, Whitianga (an individual). M H Realty Limited is categorised as "Real estate agency service" (business classification L672010).

Previous addresses

Address #1: 7 The Esplanade, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 12 Feb 2016 to 11 Apr 2022

Address #2: 7 The Esplanade, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 12 Feb 2016 to 28 Apr 2022

Address #3: 7 The Esplanade, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 14 Dec 2015 to 12 Feb 2016

Address #4: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 27 Nov 2015 to 14 Dec 2015

Address #5: 7 The Esplanade, Whitianga, 3510 New Zealand

Registered & physical address used from 21 Jul 2010 to 27 Nov 2015

Address #6: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 01 Dec 2008 to 21 Jul 2010

Address #7: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 01 Dec 2008 to 21 Jul 2010

Address #8: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 29 Nov 2007 to 01 Dec 2008

Address #9: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical address used from 14 Sep 2006 to 29 Nov 2007

Address #10: Unit F, 6/43 Omega Street, North Harbour, Auckland

Physical address used from 31 Jan 2006 to 14 Sep 2006

Address #11: 7 The Esplanade, Whitianga

Registered address used from 12 Nov 2002 to 29 Nov 2007

Address #12: 128 Buffalo Beach Road, Whitianga

Registered address used from 28 Aug 2000 to 12 Nov 2002

Address #13: 128 Buffalo Beach Road, Whitianga

Physical address used from 09 Aug 2000 to 31 Jan 2006

Previous Shareholders

Karl George Davis - Director

Appointment date: 13 Jul 2017

Shaun Phillip Paterson - Director

Appointment date: 01 Apr 2022

Lee Brian Carter - Director

Appointment date: 06 May 2024

Heath Evan Young - Director

Appointment date: 06 May 2024

Christopher Hugh Spencer Bayley - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 06 May 2024

Mary Anne Walker - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 01 Apr 2022

Pamela Anne Williamson - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 05 Sep 2003