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Team Group Realty Limited

Type: NZ Limited Company (Ltd)
9429039152503
NZBN
492957
Company Number
Registered
Company Status
056100407
GST Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
32 Marina View
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 06 Jun 2014
32 Marina View
Paremata
Porirua 5026
New Zealand
Postal & office & delivery address used since 16 Jul 2024

Team Group Realty Limited, a registered company, was registered on 26 Nov 1990. 9429039152503 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company has been categorised. The company has been run by 7 directors: Eliot Hartley Falconer - an active director whose contract started on 28 Dec 2003,
Antonia Susan Brown - an active director whose contract started on 27 Nov 2020,
Martin Dwight Ritchie - an active director whose contract started on 27 Nov 2020,
Holly Marie Fordham - an active director whose contract started on 27 Nov 2020,
Morton Stuart Pescini - an inactive director whose contract started on 31 Jul 1998 and was terminated on 02 Nov 2020.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 32 Marina View, Paremata, Porirua, 5026 (types include: postal, office).
Team Group Realty Limited had been using Level 1, Harcourts Building, Dolly Varden Crescent, Mana, Wellington as their registered address up to 06 Jun 2014.
Old names used by the company, as we found at BizDb, included: from 17 Nov 2009 to 14 Apr 2016 they were named Team Mkh Limited, from 01 Oct 2000 to 17 Nov 2009 they were named Mana-Kapiti-Horowhenua Realty Limited and from 30 Jun 1997 to 01 Oct 2000 they were named Kapiti - Horowhenua Realty Limited.
A total of 110000 shares are issued to 22 shareholders (12 groups). The first group is comprised of 5000 shares (4.55 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 3000 shares (2.73 per cent). Lastly there is the third share allocation (60000 shares 54.55 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, Harcourts Building, Dolly Varden Crescent, Mana, Wellington New Zealand

Registered address used from 09 Nov 2006 to 06 Jun 2014

Address #2: Level 1, Harcourts Building, Dolly Varden Crescent, Mana New Zealand

Physical address used from 09 Nov 2006 to 06 Jun 2014

Address #3: C/- 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address #4: C/- T J Leamy, 3rd Floor, 191 Thorndon Quay, Wellington

Physical address used from 04 Jul 2000 to 09 Nov 2006

Address #5: C/- Spicer And Oppenheim, 3rd Floor Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 01 Sep 1999 to 09 Nov 2006

Contact info
64 04 2332114
16 Jul 2024
accountant.teamgroup@harcourts.co.nz
16 Jul 2024 nzbn-reserved-invoice-email-address-purpose
https://www.teamharcourts.co.nz/
16 Jul 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gabites, Bridget Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Pivac, Thomas Michael Peka Peka
Kapiti Coast

New Zealand
Individual Falconer, Shelly Anne Thorndon
Wellington
6011
New Zealand
Individual Falconer, Eliot Hartley Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 60000
Entity (NZ Limited Company) Maxed Investment Trustee Limited
Shareholder NZBN: 9429046039774
Porirua
Wellington
5022
New Zealand
Individual Ritchie, Paula Sheree Aotea
Porirua
5024
New Zealand
Individual Ritchie, Martin Dwight Aotea
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Fordham, Holly Marie Plimmerton
Porirua
5026
New Zealand
Individual Mahony, Thomas Brian Chadwick Island Bay
Wellington
6023
New Zealand
Individual Fordham, Scot William Kerr Plimmerton
Porirua
5026
New Zealand
Shares Allocation #5 Number of Shares: 5100
Individual Ritchie, Martin Dwight Aotea
Porirua
5024
New Zealand
Shares Allocation #6 Number of Shares: 2900
Individual Falconer, Eliot Hartley Thorndon
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 3000
Individual Faulke, Jeffrey Whitby
Porirua
5024
New Zealand
Individual Faulke, Gavin Lance Camborne
Porirua
5026
New Zealand
Individual Greene, Mark Donald Whitby
Porirua
5024
New Zealand
Individual Faulke, Lisa Marie Camborne
Porirua
5026
New Zealand
Shares Allocation #8 Number of Shares: 3000
Individual Butcher, Lisa Helen Belmont
Lower Hutt
5010
New Zealand
Individual Butcher, Paul Martin Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #9 Number of Shares: 3000
Individual Rush, Erin Leigh Hataitai
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 11000
Director Brown, Antonia Susan Aro Valley
Wellington
6021
New Zealand
Shares Allocation #11 Number of Shares: 1000
Director Fordham, Holly Marie Plimmerton
Porirua
5026
New Zealand
Shares Allocation #12 Number of Shares: 3000
Individual Ledger, Michael James Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Team Wainuiomata Limited
Shareholder NZBN: 9429048267168
Company Number: 8014827
Individual Pescini, Morton Stuart R D 1 Levin

New Zealand
Entity Garrison Trust Professional Trustee Limited
Shareholder NZBN: 9429046186195
Company Number: 6309387
Entity Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Company Number: 1235630
Individual Faulke, Gavin Lance Camborne
Porirua
5026
New Zealand
Individual Callear, Christopher Stephen Paremata
Individual Fordham, Scott William Kerr Plimmerton
Porirua
5026
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Martin, Richard Norman Roseneath
Entity Brace Trustees Limited
Shareholder NZBN: 9429036257300
Company Number: 1253155
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Individual Pescini, Morton Stuart Rd 1
Levin

New Zealand
Individual Dowie, Angela Maree Paraparaumu Beach
Individual Faulke, Gavin Lance Camborne
Porirua
5026
New Zealand
Individual Pescini, Robyn Clare Rd 1 Levin

New Zealand
Entity Brace Trustees Limited
Shareholder NZBN: 9429036257300
Company Number: 1253155
Paraparaumu
5032
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Solicitors
27 Queen Street, Levin
Individual Pescini, Robyn Clare Rd 1 Levin

New Zealand
Individual Marshall, Shelley Nola Waikanae

New Zealand
Individual Pescini, Robyn Clare Rd 1 Levin

New Zealand
Individual Fauke, Jeffrey Whitby
Porirua
5024
New Zealand
Individual Faulke, Gavin Camborne
Porirua
5026
New Zealand
Individual Faulke, Gavin Camborne
Porirua
5026
New Zealand
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Solicitors
27 Queen Street, Levin
Entity Todd Whitehouse Trustees Limited
Shareholder NZBN: 9429036456604
Company Number: 1217626
Solicitors
27 Queen Street, Levin
Individual Pescini, Morton Stuart R D 1 Levin

New Zealand
Individual Pescini, Morton Stuart R D 1 Levin

New Zealand
Individual Pescini, Morton Stuart Rd 1
Levin

New Zealand
Individual Dowie, Ross Alexander Paraparaumu Beach
Individual Barrie, Robin James Shannon
Individual Nicholson, Gary Alexander Whitby
Porirua
5024
New Zealand
Entity Garrison Trust Professional Trustee Limited
Shareholder NZBN: 9429046186195
Company Number: 6309387
Porirua
Wellington
5022
New Zealand
Individual Marshall, Ramon Bernard Waikanae

New Zealand
Individual Burnett, Steven Waikanae
Individual Robbers, Michael Patrick Maria Kaiwharawhara
Individual Nicholson, Karen Alice Whitby
Porirua
5024
New Zealand
Individual Robbers, Leonie Heather Kaiwharawhara
Individual Pivac, Thoma Michael Mramar
Individual Robbers, Michael Patrick Maria Kaiwharawhara
Entity Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Company Number: 1235630
Individual Robbers, Leonie Heather Kaiwharawhara
Directors

Eliot Hartley Falconer - Director

Appointment date: 28 Dec 2003

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 10 Nov 2016


Antonia Susan Brown - Director

Appointment date: 27 Nov 2020

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 27 Nov 2020


Martin Dwight Ritchie - Director

Appointment date: 27 Nov 2020

Address: Aotea, Porirua, 5024 New Zealand

Address used since 27 Nov 2020


Holly Marie Fordham - Director

Appointment date: 27 Nov 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 27 Nov 2020


Morton Stuart Pescini - Director (Inactive)

Appointment date: 31 Jul 1998

Termination date: 02 Nov 2020

Address: Rd1, Levin, 5571 New Zealand

Address used since 17 Jul 2015


Michael Patrick Maria Robbers - Director (Inactive)

Appointment date: 26 Nov 1990

Termination date: 20 Jun 2008

Address: Kaiwharawhara,

Address used since 14 Sep 2007


David Griffiths Hogg - Director (Inactive)

Appointment date: 06 Mar 1991

Termination date: 31 Jul 1998

Address: Paetawa Road, Peka Peka,

Address used since 06 Mar 1991

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