General information

Master Agent Realty Limited

Type: NZ Limited Company (Ltd)
9429033270630
New Zealand Business Number
1961749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97440468
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Master Agent Realty Limited (issued an NZBN of 9429033270630) was started on 02 Jul 2007. 5 addresess are in use by the company: 35 Gorge Road, Maungaturoto, Maungaturoto, 0520 (type: postal, office). 166B St Georges Road, Avondale, Auckland had been their physical address, until 16 Sep 2016. Master Agent Realty Limited used more names, namely: Coveney Park Limited from 02 Jul 2007 to 11 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Champness, Erica Mary (an individual) located at Maungaturoto, Maungaturoto postcode 0520. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Manderson, Ronald Eric (an individual) - located at Maungaturoto, Maungaturoto. "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Master Agent Realty Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
2/37 Totara Ave, New Lynn, Auckland, 0600 Registered & physical & service 16 Sep 2016
35 Gorge Road, Maungaturoto, Maungaturoto, 0520 Postal & delivery 15 Jun 2019
2/37 Totara Ave, New Lynn, Auckland, 0600 Office 15 Jun 2019
Contact info
64 02762 23375
Phone (Accounts)
64 09 4319101
Phone (General)
64 09 4319101
Phone (Phone)
masteragentrealty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ronald Eric Manderson
Maungaturoto, Maungaturoto, 0520
Address used since 15 Jun 2019
Maungaturoto, 0520
Address used since 27 Jun 2015
Director 02 Jul 2007 - current
Erica Mary Champness
Maungaturoto, Maungaturoto, 0520
Address used since 15 Jun 2019
Maungaturoto, 0520
Address used since 27 Jun 2015
Director 02 Jul 2007 - current
Addresses
Principal place of activity
2/37 Totara Ave , New Lynn , Auckland , 0600
Previous address Type Period
166b St Georges Road, Avondale, Auckland, 0600 Physical 14 Jun 2011 - 16 Sep 2016
166b St Georges Road, Avondale, Auckland, 0600 Registered 08 Jul 2010 - 16 Sep 2016
2026 Gt North Road, Avondale, Auckland Registered 02 Jul 2007 - 08 Jul 2010
2026 Gt North Road, Avondale, Auckland Physical 02 Jul 2007 - 14 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Champness, Erica Mary
Individual
Maungaturoto
Maungaturoto
0520
11 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Manderson, Ronald Eric
Individual
Maungaturoto
Maungaturoto
0520
11 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Champness, Erica Mary
Individual
Maungaturoto 0581
06 Jun 2008 - 23 Dec 2008
Champness, Erica Mary
Individual
Maungaturoto
02 Jul 2007 - 27 Jun 2010
Manderson, Ronald Eric
Individual
Maungaturoto
02 Jul 2007 - 27 Jun 2010
Manderson, Ronald Eric
Individual
Maungaturoto 0581
06 Jun 2008 - 27 Jun 2010
Location
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