Whangarei Real Estate Limited was launched on 14 Jan 1998 and issued a number of 9429037945152. The registered LTD company has been run by 3 directors: Michael Thomas Beazley - an active director whose contract began on 01 Apr 2015,
Deborah Anne Beazley - an active director whose contract began on 16 Feb 2016,
Paul Alexander Hansen - an inactive director whose contract began on 14 Jan 1998 and was terminated on 01 Apr 2015.
As stated in BizDb's database (last updated on 27 May 2025), the company uses 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: service, registered).
Until 07 Jun 2001, Whangarei Real Estate Limited had been using C/- Hansen Stutt Realty Ltd, Main Rd, Kaiwaka as their physical address.
BizDb found previous names used by the company: from 01 May 2007 to 05 Nov 2009 they were named Maunu Realty Limited, from 14 Jan 1998 to 01 May 2007 they were named H D H Properties Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Optimize Realty Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110.
Previous addresses
Address #1: C/- Hansen Stutt Realty Ltd, Main Rd, Kaiwaka
Physical address used from 07 Jun 2001 to 07 Jun 2001
Address #2: 16 A Nothwick Place, Glenfield, Auckland New Zealand
Physical address used from 07 Jun 2001 to 27 Apr 2015
Address #3: 16a Northwick Place, Glenfield, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Apr 2015
Address #4: 16a Northwick Place, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 14-18 Vine Street, Whangarei
Physical address used from 26 Jul 1999 to 07 Jun 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Optimize Realty Limited Shareholder NZBN: 9429032947649 |
51 Okara Drive Whangarei 0110 New Zealand |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Paul Alexander |
Maunu Rd9 Whangarei New Zealand |
14 Jan 1998 - 17 Apr 2015 |
Michael Thomas Beazley - Director
Appointment date: 01 Apr 2015
Address: 433 State Highway One, Whangarei, 0178 New Zealand
Address used since 01 Apr 2015
Deborah Anne Beazley - Director
Appointment date: 16 Feb 2016
Address: Otaika, Whangarei, 0178 New Zealand
Address used since 16 Feb 2016
Paul Alexander Hansen - Director (Inactive)
Appointment date: 14 Jan 1998
Termination date: 01 Apr 2015
Address: Maunu Rd9, Whangarei, New Zealand
Address used since 15 May 2007
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