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Country & Co Realty Limited

Type: NZ Limited Company (Ltd)
9429042491668
NZBN
6070616
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & other (Address For Share Register) & registered & service & shareregister address used since 01 Aug 2016
Po Box 326
Invercargill
Invercargill 9840
New Zealand
Postal & invoice address used since 09 Apr 2019
33 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Office & delivery address used since 09 Apr 2019

Country & Co Realty Limited, a registered company, was incorporated on 01 Aug 2016. 9429042491668 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been managed by 6 directors: Philip Bruce Ryan - an active director whose contract began on 01 Aug 2016,
David Bertrand Gubb - an active director whose contract began on 13 Oct 2020,
Paula Ann Laughton - an inactive director whose contract began on 01 Aug 2016 and was terminated on 27 Feb 2023,
Shay Edward Moseby - an inactive director whose contract began on 24 Oct 2018 and was terminated on 27 Feb 2023,
Angus Alexander Johnston - an inactive director whose contract began on 01 Aug 2016 and was terminated on 15 Oct 2020.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 326, Invercargill, Invercargill, 9840 (type: postal, office).
A total of 1200 shares are issued to 9 shareholders (5 groups). The first group consists of 240 shares (20 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 240 shares (20 per cent). Finally there is the third share allotment (240 shares 20 per cent) made up of 2 entities.

Addresses

Principal place of activity

33 Arena Avenue, Avenal, Invercargill, 9810 New Zealand

Contact info
64 274 980474
09 Apr 2019 Phone
matt@countryandco.nz
09 Apr 2019 Email
www.countryandco.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Entity (NZ Limited Company) Southern Nz Real Estate Brokers Limited
Shareholder NZBN: 9429041842836
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Moseby, Samantha Jayne Waikiwi
Invercargill
9810
New Zealand
Individual Moseby, Shay Edward Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Laughton, Paula Ann Rd 1
Winton
9781
New Zealand
Individual Laughton, Gregor Colin Rd 1
Winton
9781
New Zealand
Shares Allocation #4 Number of Shares: 240
Director Ryan, Philip Bruce Rd 9
Invercargill
9879
New Zealand
Individual Ryan, Sharron Lea Rd 9
Invercargill
9879
New Zealand
Shares Allocation #5 Number of Shares: 240
Individual Harrington, Matthew John Gladstone
Invercargill
9810
New Zealand
Individual Hannan, Sarah Catherine Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gorton, Samantha Jayne Waikiwi
Invercargill
9810
New Zealand
Individual Johnston, Angus Alexander Rd 2
Invercargill
9872
New Zealand
Directors

Philip Bruce Ryan - Director

Appointment date: 01 Aug 2016

Address: Queenstown, 9371 New Zealand

Address used since 08 Mar 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 01 Aug 2016


David Bertrand Gubb - Director

Appointment date: 13 Oct 2020

Address: Arrowtown, 9371 New Zealand

Address used since 13 Oct 2020


Paula Ann Laughton - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 27 Feb 2023

Address: Rd 1, Winton, 9781 New Zealand

Address used since 01 Aug 2016


Shay Edward Moseby - Director (Inactive)

Appointment date: 24 Oct 2018

Termination date: 27 Feb 2023

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 24 Oct 2018


Angus Alexander Johnston - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 15 Oct 2020

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 01 Aug 2016


Matthew John Harrington - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 30 Jun 2019

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 01 Aug 2016

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