Tommy's Real Estate Limited

Tommy's Real Estate Limited was launched on 08 Sep 1998 and issued a New Zealand Business Number of 9429037767730. This registered LTD company has been run by 9 directors: David Rowan Platt - an active director whose contract began on 17 Mar 1999,
Nicola Jane Cruickshank - an active director whose contract began on 13 Jul 2015,
Mark Mcdonald Hamilton - an active director whose contract began on 29 Apr 2020,
Samuel William Newble - an active director whose contract began on 13 Jul 2023,
Samuel William Newble - an inactive director whose contract began on 24 Jan 2020 and was terminated on 30 Apr 2020.
As stated in BizDb's data (updated on 31 Mar 2024), this company uses 1 address: Po Box 6296, Marion Square, Wellington, 6141 (category: postal, postal).
Up to 27 Nov 2002, Tommy's Real Estate Limited had been using Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui as their registered address.
BizDb identified former names used by this company: from 20 Oct 1998 to 11 Mar 1999 they were called Bill Platt Real Estate Limited, from 08 Sep 1998 to 20 Oct 1998 they were called Treading Well Shelf Twenty-Three Limited.
A total of 10000 shares are allotted to 26 groups (39 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Heptinstall, Thomas Gary (an individual) located at Toorak, Melbourne postcode 3142.
Another group consists of 3 shareholders, holds 6% shares (exactly 600 shares) and includes
Ptt Clark Trustees Limited - located at 86 Victoria Street, Wellington,
Clark, Kirsten Marie - located at Khandallah, Wellington,
Clark, Timothy John - located at Khandallah, Wellington.
The next share allotment (400 shares, 4%) belongs to 1 entity, namely:
Kane, Ramon Bonnar Attila, located at Northland, Wellington (an individual). Tommy's Real Estate Limited is categorised as "Real estate agency service" (ANZSIC L672010).

Principal place of activity

209 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 12 Apr 2000 to 27 Nov 2002

Address #2: 9 Rotokawau Drive, Wanganui

Registered address used from 02 Mar 2000 to 12 Apr 2000

Address #3: 9 Rotokawau Drive, Wanganui

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address #4: 1a/5 Kent Terrace, Wellington

Physical address used from 29 Feb 2000 to 27 Nov 2002

Address #5: Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 28 Oct 1998 to 02 Mar 2000

Address #6: Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui

Physical address used from 28 Oct 1998 to 29 Feb 2000

Previous Shareholders

David Rowan Platt - Director

Appointment date: 17 Mar 1999

Nicola Jane Cruickshank - Director

Appointment date: 13 Jul 2015

Mark Mcdonald Hamilton - Director

Appointment date: 29 Apr 2020

Samuel William Newble - Director

Appointment date: 13 Jul 2023

Samuel William Newble - Director (Inactive)

Appointment date: 24 Jan 2020

Termination date: 30 Apr 2020

Thomas Gary Heptinstall - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 29 Apr 2020

Mark Mcdonald Hamilton - Director (Inactive)

Appointment date: 24 Jan 2020

Termination date: 29 Apr 2020

William Rowan Platt - Director (Inactive)

Appointment date: 15 Oct 1998

Termination date: 17 Mar 1999

David Andrew Robertson - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 15 Oct 1998