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Far North Circle Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039515513
NZBN
372311
Company Number
Registered
Company Status
Current address
123 Commerce Street
Kaitaia New Zealand
Registered address used since 12 Nov 1997
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & service address used since 06 May 2021

Far North Circle Real Estate Limited, a registered company, was started on 04 Dec 1987. 9429039515513 is the number it was issued. This company has been run by 4 directors: Sean Hayden Stratton - an active director whose contract began on 01 Apr 2019,
Gary John Steed - an inactive director whose contract began on 02 Feb 2010 and was terminated on 04 Apr 2023,
Gary Thomas May - an inactive director whose contract began on 02 Feb 2010 and was terminated on 01 Aug 2014,
Mark Gordon Saxton - an inactive director whose contract began on 23 Nov 1988 and was terminated on 19 Oct 2010.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 10 Fairway Drive, Kerikeri, 0230 (physical address),
10 Fairway Drive, Kerikeri, 0230 (service address),
123 Commerce Street, Kaitaia (registered address).
Far North Circle Real Estate Limited had been using 6 Redan Road, Kaitaia as their physical address up to 06 May 2021.
Previous names used by the company, as we identified at BizDb, included: from 04 Dec 1987 to 20 Aug 2015 they were called Mark Saxton Real Estate Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: 6 Redan Road, Kaitaia, 0410 New Zealand

Physical address used from 16 Nov 2011 to 06 May 2021

Address #2: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand

Physical address used from 06 Nov 2009 to 16 Nov 2011

Address #3: 101 Commerce St, Kaitaia

Registered address used from 12 Nov 1997 to 12 Nov 1997

Address #4: 101 Commerce Street, Kaitaia

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 123 Commerce Street, Kaitaia

Physical address used from 01 Jul 1997 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Adams, Karla Kay Pukenui
0484
New Zealand
Entity (NZ Limited Company) Stratton Adams Trustee Limited
Shareholder NZBN: 9429049212662
Pukenui
0484
New Zealand
Individual Stratton, Sean Hayden Houhora
0484
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stratton, Sean Hayden Houhora
0484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steed, Gary John Rd 1
Awanui
0486
New Zealand
Individual Steed, Gary John Rd 1
Awanui
0486
New Zealand
Individual Saxton, Mark Gordon Coopers Beach 0420
Trustees Of The Famsax Trust
Individual May, Gary Thomas Kaitaia
Individual Saxton, Melva Jean Coopers Beach 0420
Individual Saxton, Mark Gordon Coopers Beach 0420
Individual Saxton, Melva Jean Coopers Beach 0420
Trustees In The Famsax Trust
Directors

Sean Hayden Stratton - Director

Appointment date: 01 Apr 2019

Address: Houhora, 0484 New Zealand

Address used since 01 Apr 2019


Gary John Steed - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 04 Apr 2023

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 05 Nov 2014


Gary Thomas May - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 01 Aug 2014

Address: Kaitaia,

Address used since 02 Feb 2010


Mark Gordon Saxton - Director (Inactive)

Appointment date: 23 Nov 1988

Termination date: 19 Oct 2010

Address: Coopers Beach, 0420 New Zealand

Address used since 10 Nov 2009

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