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Realty Focus Limited

Type: NZ Limited Company (Ltd)
9429038316807
NZBN
809885
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Jun 2019

Realty Focus Limited, a registered company, was started on 07 Jun 1996. 9429038316807 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Gregory Mckeon Purcell - an active director whose contract started on 31 Jan 2006,
Trevor William Dolman - an inactive director whose contract started on 16 Apr 1997 and was terminated on 25 May 2007,
David Matthewson - an inactive director whose contract started on 07 Jun 1996 and was terminated on 30 Mar 2006,
Lyall John Winter - an inactive director whose contract started on 07 Jun 1996 and was terminated on 30 Mar 2006,
John Lawrence Berridge - an inactive director whose contract started on 07 Jun 1996 and was terminated on 02 May 2005.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Realty Focus Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 10 Jun 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 27 Mar 2006 to 01 Aug 2006 they were called Real Estate Focus Limited, from 28 Jun 1996 to 27 Mar 2006 they were called Matthewson Real Estate Limited and from 07 Jun 1996 to 28 Jun 1996 they were called Matthewson Real Estate (1996) Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 9550 shares (95.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 450 shares (4.5 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Nov 2012 to 10 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical address used from 05 Jun 2005 to 07 Nov 2012

Address: Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 First Ave, Tauranga

Physical address used from 07 Jun 2002 to 05 Jun 2005

Address: 115 Cameron Road, Tauranga New Zealand

Registered address used from 12 Apr 2000 to 07 Nov 2012

Address: 115 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Murray Crossman & Partners, Cnr 1st Avenue And Cameron Road, Tauranga

Physical address used from 11 Jun 1997 to 07 Jun 2002

Address: 115 Cameron Road, Tauranga

Physical address used from 11 Jun 1997 to 11 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9550
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Purcell, Gregory Mckeon Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Purcell, Gregory Mckeon Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canham, Gillian Tauranga 3110

New Zealand
Individual Mcgrath, David John Tauranga
Individual Dolman, Trevor William Tauranga
Individual Berridge, John Lawrence Bethlehem Heights
Tauranga
Individual Harris, Ross Peter Tauranga
Individual Pitcorn, Robert David Tauranga
Individual Dolman, Denise Fay Papamoa
Entity Bmw Properties Limited
Shareholder NZBN: 9429040108261
Company Number: 189012
Individual Winter, Lyall John Mt Maunganui
Entity Bmw Properties Limited
Shareholder NZBN: 9429040108261
Company Number: 189012
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Individual Milne, Fairlie Ann Tauranga 3110

New Zealand
Individual Matthewson, David Tauranga
Individual Berridge, Marion Jean Bethlehem Heights
Tauranga
Directors

Gregory Mckeon Purcell - Director

Appointment date: 31 Jan 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 May 2018

Address: Tauranga, 3110 New Zealand

Address used since 24 Nov 2015


Trevor William Dolman - Director (Inactive)

Appointment date: 16 Apr 1997

Termination date: 25 May 2007

Address: Tauranga,

Address used since 23 May 2007


David Matthewson - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 30 Mar 2006

Address: Tauranga,

Address used since 07 Jun 1996


Lyall John Winter - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 30 Mar 2006

Address: Mount Maunganui,

Address used since 07 Jun 1996


John Lawrence Berridge - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 02 May 2005

Address: Bethlehem Heights, Tauranga,

Address used since 07 Jun 1996

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