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Realm Properties Limited

Type: NZ Limited Company (Ltd)
9429038527715
NZBN
665563
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 26 Mar 2014

Realm Properties Limited, a registered company, was registered on 19 Dec 1995. 9429038527715 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Walter Elliot Peacock - an active director whose contract started on 02 Feb 1999,
John Patrick Jamieson - an active director whose contract started on 02 Feb 1999,
Robert Eric William Buchanan - an active director whose contract started on 15 Aug 2017,
Richard Stuart Keir - an inactive director whose contract started on 02 Feb 1999 and was terminated on 14 Aug 2017,
George Anthony John Knobloch - an inactive director whose contract started on 01 Aug 1996 and was terminated on 02 Feb 1999.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (category: registered, physical).
Realm Properties Limited had been using Whk, 127 Ruataniwha Street, Waipukurau 4200 as their registered address until 26 Mar 2014.
A total of 550000 shares are allocated to 21 shareholders (12 groups). The first group includes 50000 shares (9.09 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 10000 shares (1.82 per cent). Lastly the third share allocation (50000 shares 9.09 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 25 Jan 2010 to 26 Mar 2014

Address: G A J Knobloch, Ruataniwha Street, Waipukurau

Registered address used from 08 Dec 2000 to 25 Jan 2010

Address: G A J Knobloch, Ruataniwha Street, Waipukurau

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical address used from 08 Dec 2000 to 25 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 550000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Peacock, Walter Elliott Waipukurau
4200
New Zealand
Individual Peacock, Patricia Jean Rd 4
Waipukurau
4284
New Zealand
Individual Hamilton, John Douglas Rd 3
Waipukurau
4283
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mitchell, Stuart Alexander Rd 2
Waipukurau
4282
New Zealand
Individual Mitchell, Marion Joan Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Downey, Andrew D R D 7
Te Kuiti

New Zealand
Entity (NZ Limited Company) Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Hamilton
3200
New Zealand
Individual Downey, Suzanne Joy R D 7
Te Kuiti

New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Innes, Christopher Terence Monckton Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #5 Number of Shares: 40000
Individual Jamieson, John Patrick Ongaonga, Rd 2
Waipukurau
4272
New Zealand
Shares Allocation #6 Number of Shares: 50000
Individual Stiles, Mary Isabel Waipukurau
4281
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Keir, Margaret Mary Waipahihi
Taupo
3330
New Zealand
Individual Keir, Richard Stuart Waipahihi
Taupo
3330
New Zealand
Shares Allocation #8 Number of Shares: 50000
Individual Hames, Denis Bruce Waipukurau
Waipukurau
4200
New Zealand
Individual Liddle, Peter Edward Rd 1
Hastings
4171
New Zealand
Individual Armstrong, John Lawrence Westshore
Napier
4110
New Zealand
Shares Allocation #9 Number of Shares: 50000
Individual Jukes, John William Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #10 Number of Shares: 50000
Individual Riddell, Lois Annie Rd 3
Waipawa
4273
New Zealand
Shares Allocation #11 Number of Shares: 50000
Individual Buchanan, Robert Eric William Ongaonga
4278
New Zealand
Individual Gallagher, James Patrick Waipawa
Waipawa
4210
New Zealand
Shares Allocation #12 Number of Shares: 25000
Individual Murphy, Diana Lindsay Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stiles, David William George Waipukurau
4200
New Zealand
Individual Armstrong, J L
Individual Buchanan, David John Todd Waipukurau
Waipukurau
4200
New Zealand
Individual Peacock, T S
Individual Dykes, Roy James Te Kuiti

New Zealand
Directors

Walter Elliot Peacock - Director

Appointment date: 02 Feb 1999

Address: Waipukurau, 4200 New Zealand

Address used since 06 Mar 2019

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 19 Apr 2011


John Patrick Jamieson - Director

Appointment date: 02 Feb 1999

Address: Ongaonga, Rd 2, Waipukurau, 4272 New Zealand

Address used since 31 Mar 2017


Robert Eric William Buchanan - Director

Appointment date: 15 Aug 2017

Address: Ongaonga, 4278 New Zealand

Address used since 15 Aug 2017


Richard Stuart Keir - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 14 Aug 2017

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 19 Apr 2011


George Anthony John Knobloch - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 02 Feb 1999

Address: Rd 1, Waipawa,

Address used since 01 Aug 1996


Wendy Averil Murphy - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 01 Aug 1996

Address: Waipukurau,

Address used since 19 Dec 1995

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