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Eves Realty Limited

Type: NZ Limited Company (Ltd)
9429039714282
NZBN
311301
Company Number
Registered
Company Status
Current address
Staples Rodway Tauranga Limited
132 First Avenue
Tauranga
Other address (Address for Records) used since 23 Nov 2005
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Service & physical address used since 26 Nov 2019
Level1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 07 Dec 2023

Eves Realty Limited, a registered company, was launched on 17 Sep 1986. 9429039714282 is the number it was issued. This company has been managed by 6 directors: Heath Young - an active director whose contract started on 09 May 2018,
Simon Lynch Anderson - an inactive director whose contract started on 09 May 2018 and was terminated on 18 Feb 2022,
Richard Charles Cashmore - an inactive director whose contract started on 10 Dec 1990 and was terminated on 09 May 2018,
Brian Howard Waldegrave - an inactive director whose contract started on 10 Dec 1990 and was terminated on 14 May 2013,
Maxton Kenneth Eves - an inactive director whose contract started on 10 Dec 1990 and was terminated on 01 Jul 1992.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address),
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga (other address) among others.
Eves Realty Limited had been using 247 Cameron Road, Tauranga as their physical address up until 26 Nov 2019.
One entity controls all company shares (exactly 5000 shares) - Realty Services Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 07 Dec 2012 to 26 Nov 2019

Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical address used from 30 Nov 2004 to 07 Dec 2012

Address #3: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical address used from 10 Dec 2003 to 30 Nov 2004

Address #4: Murrary Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical address used from 05 Dec 2002 to 10 Dec 2003

Address #5: Cnr 6th Avenue & Cameron Road, Tauranga

Physical address used from 20 Mar 1997 to 20 Mar 1997

Address #6: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 20 Mar 1997 to 05 Dec 2002

Address #7: Cnr 6th Avenue & Cameron Road, Tauranga New Zealand

Registered address used from 30 Nov 1993 to 07 Dec 2023

Address #8: 1st Floor,, Realty House,, Cnr Durham And Wharf Streets,, Tauranga.

Registered address used from 29 Nov 1993 to 30 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Realty Services Limited
Shareholder NZBN: 9429036808816
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldegrave, Brian Howard Tauranga
Individual Cashmore, Richard Charles Omokoroa
Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Realty Services Limited
Name
Ltd
Type
1155462
Ultimate Holding Company Number
NZ
Country of origin
Directors

Heath Young - Director

Appointment date: 09 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2018


Simon Lynch Anderson - Director (Inactive)

Appointment date: 09 May 2018

Termination date: 18 Feb 2022

Address: Pyes Pa, Tauranga, 3173 New Zealand

Address used since 09 May 2018


Richard Charles Cashmore - Director (Inactive)

Appointment date: 10 Dec 1990

Termination date: 09 May 2018

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 03 Dec 2009


Brian Howard Waldegrave - Director (Inactive)

Appointment date: 10 Dec 1990

Termination date: 14 May 2013

Address: Tauranga, 3110 New Zealand

Address used since 03 Dec 2009


Maxton Kenneth Eves - Director (Inactive)

Appointment date: 10 Dec 1990

Termination date: 01 Jul 1992

Address: Parnell, Auckland,

Address used since 10 Dec 1990


Graeme Hart Udy - Director (Inactive)

Appointment date: 10 Dec 1990

Termination date: 01 Jul 1992

Address: Tauranga,

Address used since 10 Dec 1990

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