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Countrywide Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038747267
NZBN
616339
Company Number
Registered
Company Status
L672010
Industry classification code
L672010 Real Estate Agency Service
Industry classification description
Current address
80 Lake Terrace
Taupo
Taupo 3330
New Zealand
Physical & registered address used since 13 Sep 2018

Countrywide Real Estate Limited, a registered company, was started on 21 Dec 1993. 9429038747267 is the NZ business number it was issued. "L672010 Real estate agency service" (ANZSIC L672010) is how the company has been categorised. The company has been run by 5 directors: William Holden Sinclair - an active director whose contract began on 08 Sep 1995,
Treena Marie Drinnan - an active director whose contract began on 01 Jul 2011,
Murray Stuart Cleland - an inactive director whose contract began on 08 Sep 1995 and was terminated on 01 Jul 2011,
Eric Charles Spencer - an inactive director whose contract began on 21 Dec 1993 and was terminated on 08 Sep 1995,
Melvin Douglas Stewart - an inactive director whose contract began on 21 Dec 1993 and was terminated on 08 Sep 1995.
Updated on 08 Jun 2020, the BizDb database contains detailed information about 1 address: 80 Lake Terrace, Taupo, Taupo, 3330 (type: physical, registered).
Countrywide Real Estate Limited had been using 14 Ruapehu Street, Taupo, Taupo as their physical address up to 13 Sep 2018.
Other names for the company, as we identified at BizDb, included: from 08 Nov 1995 to 01 Jul 2003 they were called Elders Real Estate Limited, from 17 Jun 1994 to 08 Nov 1995 they were called Elders Pastoral Real Estate Limited and from 21 Dec 1993 to 17 Jun 1994 they were called Ep Real Estate Limited.
One entity controls all company shares (exactly 100 shares) - William Sinclair - located at 3330, Taupo.

Addresses

Previous addresses

Address: 14 Ruapehu Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 28 Oct 2014 to 13 Sep 2018

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Physical & registered address used from 06 Oct 2005 to 28 Oct 2014

Address: Cleland Hancox, Chartered Accountants, Wakatu House,11 Clifton Road, Hamilton

Physical address used from 18 Oct 1997 to 06 Oct 2005

Address: Cleland And Hancox, 26 Liverpool Street, Hamilton

Physical address used from 18 Oct 1997 to 18 Oct 1997

Address: Cleland And Hancock, 26 Liverpool Street, Hamilton

Registered address used from 14 Oct 1997 to 06 Oct 2005

Address: Third Floor, Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 28 Sep 1995 to 14 Oct 1997

Contact info
64 7 5736531
Phone
bill.sinclair@xtra.co.nz
Email
www.countrywidetepuke.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director William Holden Sinclair Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Egmont Properties Limited
Individual Murray Stuart Cleland Flagstaff
Hamilton
3210
New Zealand
Other Egmont Properties Limited
Directors

William Holden Sinclair - Director

Appointment date: 08 Sep 1995

Address: Taupo, 3330 New Zealand

Address used since 01 Sep 2015


Treena Marie Drinnan - Director

Appointment date: 01 Jul 2011

Address: Orewa, Orewa, 0931 New Zealand

Address used since 12 Sep 2016


Murray Stuart Cleland - Director (Inactive)

Appointment date: 08 Sep 1995

Termination date: 01 Jul 2011

Address: Hamilton, 3210 New Zealand

Address used since 17 Sep 2002


Eric Charles Spencer - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 08 Sep 1995

Address: Auckland,

Address used since 21 Dec 1993


Melvin Douglas Stewart - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 08 Sep 1995

Address: 30 York Street, Auckland,

Address used since 21 Dec 1993

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