Commercial Realty Limited, a registered company, was launched on 09 Nov 1990. 9429039182500 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. This company has been run by 7 directors: David Mark Turner - an active director whose contract began on 20 May 2013,
Kerry Alan Mcguffog - an active director whose contract began on 20 May 2013,
Mark Richard Bramwell - an active director whose contract began on 01 Apr 2016,
Nigel Terence Ingham - an inactive director whose contract began on 01 Apr 2016 and was terminated on 15 Nov 2017,
Brian Alexander Isherwood - an inactive director whose contract began on 01 Apr 1996 and was terminated on 31 Mar 2016.
Last updated on 04 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (registered address),
4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (physical address),
4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (service address),
51870, Pakuranga, Auckland, 2140 (postal address) among others.
Commercial Realty Limited had been using 501 Mt Wellington Highway, Mt Wellington, Auckland as their physical address up until 11 Apr 2019.
Previous names for the company, as we found at BizDb, included: from 09 Nov 1990 to 16 Apr 1992 they were named C & i Commercial Realty Limited.
A total of 9000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (33.33 per cent). Lastly the next share allotment (3000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 501 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Apr 2019
Address #2: 8a Puhinui Rpad, Manukau City
Registered address used from 11 Nov 1996 to 11 Nov 1996
Address #3: 501 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered address used from 11 Nov 1996 to 11 Apr 2019
Basic Financial info
Total number of Shares: 9000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Turner, David Mark |
R.d.1 Karaka New Zealand |
09 Oct 2007 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Bramwell, Mark Richard |
Howick Auckland 2014 New Zealand |
04 Apr 2016 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Mcguffog, Kerry Alan |
Ellerslie Auckland New Zealand |
09 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Commercial Realty Limited Shareholder NZBN: 9429039182500 Company Number: 483044 |
24 Nov 2017 - 19 Sep 2018 | |
Individual | Ingham, Nigel Terence |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2016 - 24 Nov 2017 |
Individual | Isherwood, Brian Alexander |
Cockle Bay Auckland 2014 New Zealand |
09 Nov 1990 - 04 Apr 2016 |
Individual | Walker, Maurice Bruce |
St Heliers |
09 Nov 1990 - 20 May 2013 |
Entity | Commercial Realty Limited Shareholder NZBN: 9429039182500 Company Number: 483044 |
Mt Wellington Auckland New Zealand |
24 Nov 2017 - 19 Sep 2018 |
David Mark Turner - Director
Appointment date: 20 May 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Apr 2016
Kerry Alan Mcguffog - Director
Appointment date: 20 May 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Apr 2016
Mark Richard Bramwell - Director
Appointment date: 01 Apr 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Nigel Terence Ingham - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 15 Nov 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2016
Brian Alexander Isherwood - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 31 Mar 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 May 2013
Maurice Bruce Walker - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 20 May 2013
Address: St Heliers, Auckland,
Address used since 20 Aug 1997
Barrie William Cooper - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 01 Apr 1996
Address: Mission Bay, Auckland,
Address used since 20 Mar 1991
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