Shortcuts

Real Estate House Manawatu Limited

Type: NZ Limited Company (Ltd)
9429040766928
NZBN
39104
Company Number
Registered
Company Status
Current address
188 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 28 Apr 2009

Real Estate House Manawatu Limited, a registered company, was registered on 30 Apr 1982. 9429040766928 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Stuart Alexander Fleming - an active director whose contract began on 31 Oct 1994,
John Douglas Looney - an inactive director whose contract began on 25 Mar 1991 and was terminated on 31 Oct 1994.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 188 Broadway Avenue, Palmerston North (type: physical, registered).
Real Estate House Manawatu Limited had been using Bdo Spicers Manawatu, 4Th Floor, Fmg Building, 55 The Square, Palmerston North as their registered address until 28 Apr 2009.
A total of 45000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10 shares (0.02%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 44980 shares (99.96%). Lastly the third share allotment (10 shares 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered address used from 13 Nov 2007 to 28 Apr 2009

Address: Bdo Spicers, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical address used from 13 Nov 2007 to 28 Apr 2009

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 01 Oct 2007 to 13 Nov 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical & registered address used from 06 Jul 2006 to 01 Oct 2007

Address: Bennett Currie, 484 Main Street, Palmerston North

Physical & registered address used from 11 Jun 2003 to 06 Jul 2006

Address: Cnr Princess Street & Main Street, Palmerston North

Registered & physical address used from 12 May 2003 to 11 Jun 2003

Address: Real Estate House, Cnr Princess Street And Main Street, Palmerston North

Physical address used from 01 Jul 1997 to 12 May 2003

Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 09 May 1997 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fleming, Stuart A Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 44980
Individual Fleming, Stuart A Hokowhitu
Palmerston North
4410
New Zealand
Individual Elliott, Lyndsey Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Elliott, Lyndsey Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Anne Marie Cnr Princess Street & Main Street
Palmerston North
Individual Green, Alison Margaret Cnr Princess Street & Main Street
Palmerston North
Individual Dunlop, Anne M Cnr Princess Street & Main Street
Palmerston North
Individual Dunlop, Criag M Cnr Princess Street & Main Street
Palmerston North
Directors

Stuart Alexander Fleming - Director

Appointment date: 31 Oct 1994

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 30 Nov 2015


John Douglas Looney - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 31 Oct 1994

Address: Palmerston North,

Address used since 25 Mar 1991

Nearby companies

Maintain-it-rentals Limited
484 Main Street

Rugged Outdoor Solutions Limited
484 Main St

Beechgrove Limited
484 Main Street

A.j. Rennie Limited
484 Main Street

Powerex Limited
484 Main St

Mandeno Consulting Limited
484 Main Street