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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Adams, Karla Kay |
Pukenui 0484 New Zealand |
19 Oct 2021 - |
Entity (NZ Limited Company) | Stratton Adams Trustee Limited Shareholder NZBN: 9429049212662 |
Pukenui 0484 New Zealand |
19 Oct 2021 - |
Individual | Stratton, Sean Hayden |
Houhora 0484 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stratton, Sean Hayden |
Houhora 0484 New Zealand |
19 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steed, Gary John |
Rd 1 Awanui 0486 New Zealand |
08 Mar 2010 - 06 Apr 2023 |
Individual | Steed, Gary John |
Rd 1 Awanui 0486 New Zealand |
08 Mar 2010 - 06 Apr 2023 |
Individual | Saxton, Mark Gordon |
Coopers Beach 0420 Trustees Of The Famsax Trust |
12 Apr 2006 - 29 Oct 2008 |
Individual | May, Gary Thomas |
Kaitaia |
08 Mar 2010 - 26 Sep 2014 |
Individual | Saxton, Melva Jean |
Coopers Beach 0420 |
04 Dec 1987 - 29 Oct 2008 |
Individual | Saxton, Mark Gordon |
Coopers Beach 0420 |
04 Dec 1987 - 29 Oct 2008 |
Individual | Saxton, Melva Jean |
Coopers Beach 0420 Trustees In The Famsax Trust |
12 Apr 2006 - 29 Oct 2008 |
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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