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Whangarei Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037945152
NZBN
887995
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 27 Apr 2015
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 27 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Optimize Realty Limited
Shareholder NZBN: 9429032947649
51 Okara Drive
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Paul Alexander Maunu Rd9
Whangarei

New Zealand
Directors

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