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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Realty Services Limited Shareholder NZBN: 9429036808816 |
Tauranga 3110 New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waldegrave, Brian Howard |
Tauranga |
17 Sep 1986 - 23 Nov 2005 |
Individual | Cashmore, Richard Charles |
Omokoroa Tauranga |
17 Sep 1986 - 23 Nov 2005 |
Ultimate Holding Company
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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