North Island Realty Limited, a registered company, was incorporated on 24 Oct 1979. 9429040798363 is the NZ business identifier it was issued. This company has been managed by 4 directors: Shirley Valmai Mcneil - an active director whose contract began on 01 May 1997,
Jan Maree Whyte - an active director whose contract began on 29 Nov 2002,
Stuart Whyte - an inactive director whose contract began on 29 Nov 2002 and was terminated on 16 Oct 2021,
Kevin Thomas Mcneil - an inactive director whose contract began on 01 May 1997 and was terminated on 16 Jun 2010.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 17 Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, physical).
North Island Realty Limited had been using Level 2, 330 High St, Lower Hutt as their physical address up until 07 Dec 2015.
More names used by this company, as we managed to find at BizDb, included: from 17 Apr 1991 to 17 Dec 2003 they were named Guardian Kapiti Limited, from 16 Feb 1989 to 17 Apr 1991 they were named Guardian Fist National (Kapiti) Limited and from 24 Oct 1979 to 16 Feb 1989 they were named Guardian Real Estate (Kapiti) Limted.
A total of 6000 shares are allotted to 3 shareholders (2 groups). The first group includes 950 shares (15.83 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 5050 shares (84.17 per cent).
Previous addresses
Address: Level 2, 330 High St, Lower Hutt New Zealand
Physical & registered address used from 17 Oct 2001 to 07 Dec 2015
Address: 33 Waterloo Road, Lower Hutt
Registered & physical address used from 17 Oct 2001 to 17 Oct 2001
Address: 17 Seaview Raod, Paraparaumu Beach
Registered address used from 17 Jan 2001 to 17 Oct 2001
Address: 17 Seaview Road, Paraparaumu Beach
Physical address used from 17 Jan 2001 to 17 Oct 2001
Address: 21 Nola Avenue, Raumati Beach
Registered address used from 20 Mar 1995 to 17 Jan 2001
Address: 18 Raumati Road, Raumati Beach
Registered address used from 06 Nov 1991 to 20 Mar 1995
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Whyte, Jan Maree |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Oct 1979 - |
| Shares Allocation #2 Number of Shares: 5050 | |||
| Individual | Mcneil, Shirley Valmai |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Oct 1979 - |
| Individual | Whyte, Jan Maree |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Oct 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Stuart |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Oct 1979 - 30 Nov 2021 |
| Other | Estate Of Stuart Whyte |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Nov 2021 - 27 Nov 2023 |
| Individual | Mcneil, Kevin Thomas |
Raumati Beach New Zealand |
24 Oct 1979 - 13 Nov 2010 |
Shirley Valmai Mcneil - Director
Appointment date: 01 May 1997
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2010
Jan Maree Whyte - Director
Appointment date: 29 Nov 2002
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2012
Stuart Whyte - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 16 Oct 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2012
Kevin Thomas Mcneil - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 16 Jun 2010
Address: Raumati Beach, 5032 New Zealand
Address used since 16 Jan 2008
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