Tremain Real Estate Rotorua Limited, a registered company, was started on 25 Jul 2017. 9429046263582 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. The company has been managed by 6 directors: Simon David Tremain - an active director whose contract started on 25 Jul 2017,
Stuart Garry Christensen - an active director whose contract started on 01 Jan 2020,
Shona Anita Rose Duncan - an inactive director whose contract started on 25 Jul 2017 and was terminated on 01 Jun 2021,
Cameron William Ward - an inactive director whose contract started on 25 Jul 2017 and was terminated on 01 Jun 2021,
Hadley Simon Brown - an inactive director whose contract started on 10 Aug 2017 and was terminated on 01 Jun 2021.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 1108 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, service).
Tremain Real Estate Rotorua Limited had been using 6 Albion Street, Napier as their registered address up until 16 Aug 2017.
Other names for the company, as we identified at BizDb, included: from 05 Nov 2018 to 05 Nov 2018 they were called Tremain Real Estate Rotorua Limited, from 24 Jul 2017 to 05 Nov 2018 they were called Duncan Realty 2017 Limited.
A total of 120000 shares are issued to 3 shareholders (3 groups). The first group consists of 96000 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12000 shares (10%). Finally there is the next share allotment (12000 shares 10%) made up of 1 entity.
Previous address
Address #1: 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 25 Jul 2017 to 16 Aug 2017
Basic Financial info
Total number of Shares: 120000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96000 | |||
| Entity (NZ Limited Company) | Real Estate Brands Limited Shareholder NZBN: 9429047413153 |
Napier South Napier 4110 New Zealand |
24 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Oppers, Hielke |
Hillcrest Rotorua 3015 New Zealand |
07 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 12000 | |||
| Individual | Hereford, Karl Philip |
Owhata Rotorua 3010 New Zealand |
07 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beaufill, Tracy Bernadette |
Rd 4 Rotorua 3074 New Zealand |
25 Jul 2017 - 05 Sep 2017 |
| Individual | Duncan, Shona Anita Rose |
Rd 2 Rotorua 3072 New Zealand |
25 Jul 2017 - 01 Jun 2021 |
| Entity | Rotorua Re Holdings Limited Shareholder NZBN: 9429046260949 Company Number: 6349592 |
25 Jul 2017 - 24 Nov 2020 | |
| Entity | Rotorua Re Holdings Limited Shareholder NZBN: 9429046260949 Company Number: 6349592 |
Napier South 4110 New Zealand |
25 Jul 2017 - 24 Nov 2020 |
| Individual | Duncan, Shona Anita Rose |
Rd 2 Rotorua 3072 New Zealand |
25 Jul 2017 - 01 Jun 2021 |
| Individual | Duncan, Alan Hunter |
Rd 2 Rotorua 3072 New Zealand |
25 Jul 2017 - 01 Jun 2021 |
| Individual | Duncan, Alan Hunter |
Rd 2 Rotorua 3072 New Zealand |
25 Jul 2017 - 01 Jun 2021 |
| Entity | Rotorua Re Holdings Limited Shareholder NZBN: 9429046260949 Company Number: 6349592 |
6 Albion Street Napier 4110 New Zealand |
25 Jul 2017 - 24 Nov 2020 |
| Individual | Beaufill, Graham Stephen |
Rd 4 Rotorua 3074 New Zealand |
25 Jul 2017 - 01 Nov 2018 |
Simon David Tremain - Director
Appointment date: 25 Jul 2017
Address: Westshore, Napier, 4110 New Zealand
Address used since 25 Jul 2017
Stuart Garry Christensen - Director
Appointment date: 01 Jan 2020
Address: Rd 4, Napier, 4184 New Zealand
Address used since 01 Jan 2020
Shona Anita Rose Duncan - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 01 Jun 2021
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 25 Jul 2017
Cameron William Ward - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 01 Jun 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Jul 2017
Hadley Simon Brown - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 01 Jun 2021
Address: Napier, 4182 New Zealand
Address used since 10 Aug 2017
Graham Stephen Beaufill - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 15 Oct 2018
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 25 Jul 2017
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