Asset Realty Limited, a registered company, was launched on 17 Nov 1986. 9429039698414 is the number it was issued. The company has been managed by 5 directors: Sharyn Ann Parvin - an active director whose contract began on 18 Mar 2013,
Jacinta Rose Gascoigne - an active director whose contract began on 18 Mar 2013,
Michael John Springford - an inactive director whose contract began on 05 May 1997 and was terminated on 28 Feb 2013,
John Rutherford Dunn - an inactive director whose contract began on 26 Mar 1993 and was terminated on 23 Mar 2006,
Geoffrey Hugh Wilson - an inactive director whose contract began on 30 Oct 1989 and was terminated on 31 Mar 1993.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 11 James St, Whangerei (registered address),
11 James Street, Whangarei, 0110 (physical address),
11 James Street, Whangarei, 0110 (service address).
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group consists of 4980 shares (99.6%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (0.2%). Finally we have the 3rd share allocation (10 shares 0.2%) made up of 1 entity.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 19 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4980 | |||
| Individual | Springford Estate, Michael John |
Regent Whangarei 0110 New Zealand |
17 Nov 1986 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Springford, Callum David |
Whangarei New Zealand |
10 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Parvin, Sharyn Ann |
Whangarei New Zealand |
10 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kiernander, Ronald Erick |
Rd 4 Whangarei |
10 Dec 2003 - 10 Dec 2003 |
| Individual | Dunn, John Rutherford |
Onerahi |
17 Nov 1986 - 18 Nov 2005 |
Sharyn Ann Parvin - Director
Appointment date: 18 Mar 2013
Address: Regent, Whangarei, 0112 New Zealand
Address used since 18 Mar 2013
Jacinta Rose Gascoigne - Director
Appointment date: 18 Mar 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2013
Michael John Springford - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 28 Feb 2013
Address: Whangarei, 0112 New Zealand
Address used since 05 May 1997
John Rutherford Dunn - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 23 Mar 2006
Address: Onerahi,
Address used since 26 Mar 1993
Geoffrey Hugh Wilson - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 31 Mar 1993
Address: Whangarei,
Address used since 30 Oct 1989
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