Realty Services Holdings Limited

Realty Services Holdings Limited was registered on 27 Mar 1996 and issued a business number of 9429038353444. The registered LTD company has been supervised by 11 directors: Stephen James Shale - an active director whose contract began on 01 Oct 2015,
Michael David Spencer Bayley - an active director whose contract began on 01 Oct 2015,
Mark Dawe - an active director whose contract began on 09 May 2018,
Bruce Cameron - an active director whose contract began on 09 May 2018,
Heath Young - an active director whose contract began on 09 May 2018.
As stated in BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
Up until 26 Nov 2019, Realty Services Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb identified previous names used by the company: from 19 Apr 2002 to 01 Oct 2015 they were named Rcbw Limited, from 27 Mar 1996 to 19 Apr 2002 they were named Realty Services Limited.
A total of 1000000 shares are allocated to 8 groups (15 shareholders in total). In the first group, 88688 shares are held by 1 entity, namely:
Rshl Share Custodian Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.52% shares (exactly 5172 shares) and includes
Realty Services Holdings Limited - located at Tauranga.
The next share allotment (25672 shares, 2.57%) belongs to 2 entities, namely:
Cashmore, Wendy Jane, located at Claudelands, Hamilton (an individual),
Cashmore, David Norman, located at Hamilton East, Hamilton (an individual).

Previous addresses

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

Physical & registered address used from 30 Nov 2012 to 26 Nov 2019

Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 01 Dec 2004 to 30 Nov 2012

Address #3: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 04 Jan 2004 to 01 Dec 2004

Address #4: Murrary Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 05 Dec 2002 to 04 Jan 2004

Address #5: Murray Crossman & Parnters, Cnr First Avenue & Cameron Road, Tauranga

Registered address used from 01 Dec 2000 to 05 Dec 2002

Address #6: Murray Crossman & Parnters, Cnr First Avenue & Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 01 Dec 2000

Address #7: Murray Crossman & Parnters, Cnr First Avenue & Cameron Road, Tauranga

Physical address used from 27 Mar 1996 to 27 Mar 1996

Previous Shareholders

Stephen James Shale - Director

Appointment date: 01 Oct 2015

Michael David Spencer Bayley - Director

Appointment date: 01 Oct 2015

Mark Dawe - Director

Appointment date: 09 May 2018

Bruce Cameron - Director

Appointment date: 09 May 2018

Heath Young - Director

Appointment date: 09 May 2018

Nigel Geoffrey Ledgard Burton - Director

Appointment date: 03 Apr 2019

Simon Lynch Anderson - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 18 Feb 2021

Richard Charles Cashmore - Director (Inactive)

Appointment date: 27 Mar 1996

Termination date: 09 May 2018

Blair Michael Cashmore - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 09 May 2018

Ross Gwilliam Stanway - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 29 Jun 2017

Brian Howard Waldegrave - Director (Inactive)

Appointment date: 27 Mar 1996

Termination date: 01 Oct 2015