Consolidated Real Estate New Zealand Limited, a registered company, was launched on 16 Feb 1982. 9429040768113 is the NZ business number it was issued. The company has been managed by 1 director, named Robert John Fisken - an active director whose contract began on 16 Feb 1982.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Consolidated Real Estate New Zealand Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 02 Sep 2020.
A total of 20000 shares are issued to 4 shareholders (2 groups). The first group consists of 19000 shares (95%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (5%).
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 31 Aug 2016 to 02 Sep 2020
Address #2: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Aug 2010 to 31 Aug 2016
Address #3: Cnr Clark & High Streets, Dunedin
Registered & physical address used from 24 Aug 2001 to 18 Aug 2010
Address #4: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 24 Aug 2001 to 24 Aug 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19000 | |||
| Individual | Fisken, Michelle |
Rd 1 Upper Moutere 7173 New Zealand |
07 Mar 2024 - |
| Entity (NZ Limited Company) | Downie Stewart Trustee 2018 Limited Shareholder NZBN: 9429046460486 |
Dunedin Central Dunedin 9016 New Zealand |
24 Sep 2019 - |
| Individual | Fisken, Robert John |
Saint Clair Dunedin 9012 New Zealand |
16 Feb 1982 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Fisken, Robert John |
Saint Clair Dunedin 9012 New Zealand |
16 Feb 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
16 Feb 1982 - 07 Mar 2024 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
16 Feb 1982 - 07 Mar 2024 |
Robert John Fisken - Director
Appointment date: 16 Feb 1982
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 19 Aug 2015
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