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Central Hawkes Bay Realty Limited

Type: NZ Limited Company (Ltd)
9429039213136
NZBN
472456
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 May 2020
240 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 25 May 2020

Central Hawkes Bay Realty Limited, a registered company, was registered on 28 May 1990. 9429039213136 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Timothy John Mordaunt - an active director whose contract started on 16 Mar 1998,
Peter Bruce Clayton - an inactive director whose contract started on 01 Apr 1992 and was terminated on 02 Mar 1998,
Colin John Laurie - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 May 1994,
Phyllis Enid Farquhar - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 May 1994.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Central Hawkes Bay Realty Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 25 May 2020.
More names for the company, as we found at BizDb, included: from 28 May 1990 to 13 May 1997 they were called Mullins Realty Limited.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group consists of 1250 shares (12.5%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 8750 shares (87.5%).

Addresses

Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Jul 2014 to 25 May 2020

Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Nov 2012 to 07 Jul 2014

Address #3: Southern Centre, Cnr High & Gordon Streets, Dannevirke

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address #4: 236 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 06 Jul 1998 to 02 Nov 2012

Address #5: Southern Centre, Cnr High And Gordon Streets, Dannevirke

Registered address used from 06 Jul 1998 to 06 Jul 1998

Address #6: C/- Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau

Registered address used from 29 Jun 1992 to 06 Jul 1998

Address #7: -

Physical address used from 21 Feb 1992 to 06 Jul 1998

Address #8: C/- Hames Pickett & Co, Northumberland Street, Waipukurau

Registered address used from 16 Dec 1991 to 29 Jun 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Portas, Patrick Allen R D 2
Takapau
4287
New Zealand
Shares Allocation #2 Number of Shares: 8750
Individual Batey, Maurice Hokowhitu
Palmerston North
4410
New Zealand
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Mordaunt, Timothy John Hokowhitu
Palmerston North
4410
New Zealand
Directors

Timothy John Mordaunt - Director

Appointment date: 16 Mar 1998

Address: Palmerston North, 4410 New Zealand

Address used since 26 Jun 2015


Peter Bruce Clayton - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 02 Mar 1998

Address: Highway 11, Norsewood, Hawkes Bay,

Address used since 01 Apr 1992


Colin John Laurie - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 May 1994

Address: Dannevirke,

Address used since 01 Apr 1992


Phyllis Enid Farquhar - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 May 1994

Address: Waipukurau,

Address used since 01 Apr 1992

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