General information
Bay Of Islands Realty Limited
Type: NZ Limited Company (Ltd)9429034203279
New Zealand Business Number
1796057
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
L672060 - Real Estate Rental Agency Service
L672050 - Real Estate Management Service
L672010 - Real Estate Agency Service
Industry classification codes with description
Bay Of Islands Realty Limited (issued an NZBN of 9429034203279) was incorporated on 27 Apr 2006. 5 addresess are in use by the company: 74 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: office, delivery). Business Solutions & Financial Services, 88 Kerikeri Rd, Kerikeri had been their physical address, until 08 May 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Ww Trustee Services 2020 Limited (an entity) located at Kerikeri postcode 0230,
Rutherford, Thomas Charles (an individual) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rutherford, Thomas Charles (an individual) - located at Rd 1, Kerikeri. "Real estate broking service" (ANZSIC L672040) is the category the ABS issued to Bay Of Islands Realty Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered & service | 08 May 2013 |
| P O Box 825, Kerikeri, 0245 | Postal | 09 Jul 2019 |
| 74 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 13 Jul 2020 |
Contact info
64 9 4076677
Phone (Phone)
kerikeri@harcourtsboi.co.nz
Email
bayofislands.harcourts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Rutherford
Rd 1, Kerikeri, 0294
Address used since 18 Mar 2022
Kerikeri, Kerikeri, 0230
Address used since 21 Jun 2021
Kerikeri, Kerikeri, 0230
Address used since 16 Jun 2020
Rd 2, Waipapa, 0295
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Dennis Corbett
Kerikeri, 0230
Address used since 13 Aug 2010
Rd 1, Kerikeri, 0294
Address used since 02 Dec 2019 |
Director | 16 Mar 2010 - 18 Mar 2022 |
|
Jennifer Anne Rutherford
Rd 1, Waihi, 3681
Address used since 25 Jun 2021
Rd 2, Waipapa, 0295
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - 16 Dec 2021 |
|
Patricia Imrie Brooks
Haruru, 0204
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 03 Nov 2017 |
|
William Easton
Kerikeri, 0230
Address used since 17 Jul 2014 |
Director | 16 Mar 2010 - 18 Nov 2015 |
|
Christopher White
Fairway Drive, Kerikeri, 0230
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Nov 2014 |
|
Ailsa Helen Greenwood
Haruru Falls, Paihia,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 15 Jun 2012 |
|
Dale Leon Simkin
Kerikeri Road, Kerikeri,
Address used since 30 May 2006 |
Director | 30 May 2006 - 01 Jul 2007 |
|
John Packard Goulter
Kerikeri,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 30 May 2006 |
|
Dennis Sidney Corbett
R D 1, Kerikeri,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 29 May 2006 |
Addresses
Principal place of activity
| 74 Kerikeri Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| Business Solutions & Financial Services, 88 Kerikeri Rd, Kerikeri | Physical | 12 Dec 2007 - 08 May 2013 |
| Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri | Registered | 12 Dec 2007 - 08 May 2013 |
| C/-8 Nelson Street, Auckland | Registered & physical | 08 Jun 2006 - 12 Dec 2007 |
| Pukanui Lodge, Kerikeri Road, Kerikeri | Registered & physical | 07 Jun 2006 - 08 Jun 2006 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 27 Apr 2006 - 07 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Ww Trustee Services 2020 Limited Shareholder NZBN: 9429047917064 Entity (NZ Limited Company) |
Kerikeri 0230 |
21 Mar 2022 - current |
|
Rutherford, Thomas Charles Individual |
Rd 1 Kerikeri 0294 |
03 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Thomas Charles Individual |
Rd 1 Kerikeri 0294 |
03 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Dennis Individual |
Kerikeri 0230 |
24 Feb 2009 - 29 Mar 2019 |
|
Corbett, Fleur Individual |
Kerikeri 0230 |
24 Feb 2009 - 29 Mar 2019 |
|
Easton, Bill Individual |
Kerikeri 0230 |
24 Feb 2009 - 26 Nov 2015 |
|
Goulter, John Packard Individual |
Paihia Bay Of Islands |
27 Apr 2006 - 02 Oct 2007 |
|
Rutherford, Jennifer Anne Individual |
Rd 1 Waihi 3681 |
03 Nov 2017 - 21 Dec 2021 |
|
Rutherford, Jennifer Anne Individual |
Rd 1 Waihi 3681 |
03 Nov 2017 - 21 Dec 2021 |
|
Rutherford, Jennifer Anne Individual |
Rd 1 Waihi 3681 |
03 Nov 2017 - 21 Dec 2021 |
|
Rutherford, Jennifer Anne Individual |
Rd 2 Waipapa 0295 |
03 Nov 2017 - 21 Dec 2021 |
|
Rutherford, Jennifer Anne Individual |
Rd 1 Waihi 3681 |
03 Nov 2017 - 21 Dec 2021 |
|
Duncan, Lynette Individual |
268 Manukau Road Epsom, Auckland |
24 Feb 2009 - 29 Mar 2019 |
|
Moray Distributors Limited Shareholder NZBN: 9429040029542 Company Number: 200228 Entity |
27 Apr 2006 - 02 Oct 2007 | |
|
Packard House Limited Other |
27 Apr 2006 - 02 Oct 2007 | |
|
Corbett, Dennis Individual |
Kerikeri 0230 |
24 Feb 2009 - 29 Mar 2019 |
|
Duncan, Lynette Individual |
268 Manukau Road Epsom, Auckland |
24 Feb 2009 - 29 Mar 2019 |
|
Corbett, Fleur Individual |
Kerikeri 0230 |
24 Feb 2009 - 29 Mar 2019 |
|
Duncan, Lynette Individual |
268 Manukau Road Epsom, Auckland |
24 Feb 2009 - 29 Mar 2019 |
|
Null - Packard House Limited Other |
27 Apr 2006 - 02 Oct 2007 | |
|
Corbett, Dennis Individual |
Kerikeri 0230 |
24 Feb 2009 - 29 Mar 2019 |
|
Moray Distributors Limited Shareholder NZBN: 9429040029542 Company Number: 200228 Entity |
27 Apr 2006 - 02 Oct 2007 | |
|
Corbett, Dennis Individual |
Kerikeri 0230 |
24 Feb 2009 - 29 Mar 2019 |
|
Corbett, Fleur Individual |
Kerikeri 0230 |
24 Feb 2009 - 29 Mar 2019 |
Location
Companies nearby
 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Wwc Trustee Company Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
A And J Tyres Limited 10 Fairway Drive |
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