Northwest Realty Limited, a registered company, was incorporated on 13 Mar 2017. 9429046008732 is the NZ business number it was issued. "Real estate agency service" (business classification L672010) is how the company was classified. This company has been run by 1 director, named Todd Joseph Murray - an active director whose contract started on 13 Mar 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0614 (category: registered, physical).
Northwest Realty Limited had been using 55A Hibiscus Coast Highway, Silverdale, Silverdale as their registered address up to 24 Feb 2021.
A total of 10000 shares are allotted to 10 shareholders (6 groups). The first group includes 5138 shares (51.38%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 1981 shares (19.81%). Finally we have the third share allocation (19 shares 0.19%) made up of 1 entity.
Previous address
Address: 55a Hibiscus Coast Highway, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 13 Mar 2017 to 24 Feb 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5138 | |||
| Individual | Murray, Jennice Yvonne |
Whenuapai Auckland 0618 New Zealand |
13 Oct 2023 - |
| Individual | Murray, Cedric Ian |
Whenuapai Auckland 0618 New Zealand |
02 Jun 2017 - |
| Director | Murray, Todd |
Henderson Valley Auckland 0612 New Zealand |
13 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1981 | |||
| Entity (NZ Limited Company) | Biz Corporate Trustee Twelve Limited Shareholder NZBN: 9429049004700 |
Parnell Auckland 1010 New Zealand |
31 Mar 2022 - |
| Individual | Traglia, Jessica Anne |
Riverhead Riverhead 0820 New Zealand |
31 Mar 2022 - |
| Individual | Traglia, Diego |
Riverhead Riverhead 0820 New Zealand |
05 May 2020 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Individual | Traglia, Diego |
Riverhead Riverhead 0820 New Zealand |
05 May 2020 - |
| Shares Allocation #4 Number of Shares: 62 | |||
| Director | Murray, Todd |
Henderson Valley Auckland 0612 New Zealand |
13 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 19 | |||
| Individual | Eppingstall, Karen Louise |
Rd 1 Muriwai 0881 New Zealand |
20 Jul 2020 - |
| Shares Allocation #6 Number of Shares: 2781 | |||
| Individual | Eppingstall, Karen Louise |
Rd 1 Muriwai 0881 New Zealand |
20 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vukcish, Raymond John |
Herne Bay Auckland 1011 New Zealand |
02 Jun 2017 - 31 Oct 2019 |
| Individual | Steel, Joseph John Raymond Quisto |
Herne Bay Auckland 1011 New Zealand |
02 Jun 2017 - 31 Oct 2019 |
| Individual | Steel, Joseph John Raymond Quisto |
Herne Bay Auckland 1011 New Zealand |
02 Jun 2017 - 31 Oct 2019 |
Todd Joseph Murray - Director
Appointment date: 13 Mar 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 16 Apr 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 13 Mar 2017
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