Te Awamutu Realty Limited, a registered company, was launched on 07 Aug 2000. 9429037188658 is the number it was issued. This company has been supervised by 4 directors: Kenneth Richard Hagan - an active director whose contract began on 11 Nov 2004,
Todd Robert Hagan - an active director whose contract began on 01 Aug 2024,
Diane Alison Tyer - an inactive director whose contract began on 07 Aug 2000 and was terminated on 18 Aug 2015,
Heather Anne Hagan - an inactive director whose contract began on 11 Nov 2004 and was terminated on 14 Feb 2007.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Te Awamutu Realty Limited had been using 195 Mahoe Street, Te Awamutu as their registered address until 25 Jul 2018.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group consists of 750 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14250 shares (95 per cent).
Previous addresses
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 10 Aug 2004 to 25 Jul 2018
Address: Mervyn D Gyde, 41 Bank Street, Te Awamutu
Physical address used from 08 Aug 2000 to 10 Aug 2004
Address: Mervyn D Gyde, 41 Bank Street, Te Awamutu
Registered address used from 07 Aug 2000 to 10 Aug 2004
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Chick, Braden Martin |
Rd 3 Te Awamutu 3873 New Zealand |
09 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 14250 | |||
| Entity (NZ Limited Company) | Hagan Holdings Limited Shareholder NZBN: 9429048573818 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hagan, Kenneth Richard |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
12 Sep 2007 - 08 Dec 2016 | |
| Individual | Hagan, Heather Anne |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
| Entity | Gyde Wansbone Trustees (2014) Limited Shareholder NZBN: 9429041128732 Company Number: 5023400 |
Te Awamutu 3800 New Zealand |
08 Dec 2016 - 15 Jan 2021 |
| Individual | Hagan, Heather Anne |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
| Entity | Gyde Wansbone Trustees (2014) Limited Shareholder NZBN: 9429041128732 Company Number: 5023400 |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2016 - 15 Jan 2021 |
| Individual | Tyer, Diane Alison |
Ohaupo |
07 Aug 2000 - 12 Sep 2007 |
| Individual | Hagan, Kenneth Richard |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
| Individual | Hagan, Heather Anne |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
| Individual | Hagan, Kenneth Richard |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
12 Sep 2007 - 08 Dec 2016 |
Kenneth Richard Hagan - Director
Appointment date: 11 Nov 2004
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 21 Oct 2024
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 24 Feb 2010
Todd Robert Hagan - Director
Appointment date: 01 Aug 2024
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Aug 2024
Diane Alison Tyer - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 18 Aug 2015
Address: Ohaupo, New Zealand
Address used since 07 Aug 2000
Heather Anne Hagan - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 14 Feb 2007
Address: R D 6, Te Awamutu,
Address used since 11 Nov 2004
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