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 5 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,
Christopher Hugh Spencer Bayley - an active director whose contract began on 01 Apr 2022,
Mary Anne Walker - an inactive director whose contract began on 05 Sep 2003 and was terminated on 01 Apr 2022,
Pamela Anne Williamson - an inactive director whose contract began on 09 Aug 2000 and was terminated on 05 Sep 2003.
According to BizDb's database (last updated on 13 Mar 2024), 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 5 groups (11 shareholders in total). When considering the first group, 40 shares are held by 3 entities, namely:
Paterson, Graham Garry (an individual) located at Whitianga postcode 3510,
Paterson, Laura Emily (an individual) located at Wharekaho, Whitianga postcode 3510,
Paterson, Shaun Phillip (an individual) located at Wharekaho, Whitianga postcode 3510.
Then there is a group that consists of 3 shareholders, holds 31.67 per cent shares (exactly 38 shares) and includes
Miller Poulgrain Trustees (2015) Limited - located at Thames, Thames,
Davis, Karl George - located at Pauanui,
Davis, Alexandra Denise - located at Pauanui.
The third share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Bayley, Christopher Hugh Spencer, located at Half Moon Bay, Auckland (an individual),
Bayley, John Charles Spencer, located at Parnell, Auckland (an individual),
Bayley, Trina Maree, located at Half Moon Bay, Auckland (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

Christopher Hugh Spencer Bayley - Director

Appointment date: 01 Apr 2022

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