Akarana Real Estate Limited, a registered company, was registered on 18 Sep 1974. 9429040500904 is the NZ business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was classified. This company has been run by 1 director, named Michael Chapman-Smith - an active director whose contract began on 02 Mar 1988.
Updated on 07 Jan 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1St Floor, Dilworth Building, 5 Customs Street East, Auckland (registered address),
1St Floor, Dilworth Building, 5 Customs Street East, Auckland (physical address),
7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland (other address).
Akarana Real Estate Limited had been using 1St Floor,, Lister Building, 9 Victoria Street East, Auckland as their physical address up until 10 Jun 1999.
Old names for the company, as we identified at BizDb, included: from 18 Sep 1974 to 29 Sep 1975 they were called Remuera Real Estate Limited.
A total of 20000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 19999 shares (100 per cent).
Principal place of activity
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1st Floor,, Lister Building, 9 Victoria Street East, Auckland
Physical & registered address used from 10 Jun 1999 to 10 Jun 1999
Address #2: Ernst & Whinney, Bnz Tower, 125 Queen Street, Auckland 1
Registered address used from 13 Aug 1991 to 10 Jun 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 10 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Michael Chapman-smith |
Remuera Auckland New Zealand |
11 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Individual | Michael Chapman-smith |
Remuera Auckland New Zealand |
18 Sep 1974 - |
| Entity (NZ Limited Company) | Labyrinth Holdings Trustee Company Limited Shareholder NZBN: 9429031788700 |
1st Floor, Dilworth Building Cnr Queen & Customs Streets, Auckland Null New Zealand |
15 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Price Baker Berridge Trustee Company Limited Shareholder NZBN: 9429035550358 Company Number: 1481121 |
11 Aug 2005 - 15 May 2013 | |
| Entity | Price Baker Berridge Trustee Company Limited Shareholder NZBN: 9429035550358 Company Number: 1481121 |
11 Aug 2005 - 15 May 2013 |
Michael Chapman-smith - Director
Appointment date: 02 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2016
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