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North Island Realty Limited

Type: NZ Limited Company (Ltd)
9429040798363
NZBN
35981
Company Number
Registered
Company Status
Current address
17 Maclean Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 07 Dec 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Whyte, Jan Maree Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 5050
Individual Mcneil, Shirley Valmai Raumati Beach
Paraparaumu
5032
New Zealand
Individual Whyte, Jan Maree Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Stuart Paraparaumu Beach
Paraparaumu
5032
New Zealand
Other Estate Of Stuart Whyte Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Mcneil, Kevin Thomas Raumati Beach

New Zealand
Directors

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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