General information

Property Bank Realtor Limited

Type: NZ Limited Company (Ltd)
9429035275350
New Zealand Business Number
1536843
Company Number
Registered
Company Status
91086387
GST Number

Property Bank Realtor Limited (NZBN 9429035275350) was launched on 16 Jul 2004. 5 addresess are in use by the company: 82 Goodall Street, Hillsborough, Auckland, 1042 (type: postal, office). 3 Rabone Street, Henderson, Auckland had been their physical address, until 07 Mar 2018. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 204 shares (51% of shares), namely:
Mckinney, Robert Earle (a director) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 196 shares); it includes
Mckinney, Robert Earle (a director) - located at Glendene, Auckland. The Businesscheck database was updated on 13 Feb 2024.

Current address Type Used since
82 Goodall Street, Hillsborough, Auckland, 1042 Physical & registered & service 07 Mar 2018
82 Goodall Street, Hillsborough, Auckland, 1042 Postal & office & delivery 18 Apr 2019
Contact info
64 21 933750
Phone (Phone)
Earle@siv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Earle Mckinney
Glendene, Auckland, 0602
Address used since 27 Feb 2018
Henderson, Auckland, 0612
Address used since 01 Mar 2015
Director 01 Dec 2010 - current
Donald Alister Mcpherson
215 Main Highway, Ellerslie, Auckland, 1060
Address used since 22 Jan 2010
Director 27 Nov 2009 - 01 Feb 2016
Dermot Gregory Nottingham
Hillsborough, Auckland 1042,
Address used since 05 May 2010
Director 05 May 2010 - 06 Jun 2011
Robert Earle Mckinney
Glen Eden, Waitakere, 0602
Address used since 22 Jan 2010
Director 20 Nov 2009 - 17 May 2010
Donald Mcpherson
Ellerslie, Auckland,
Address used since 11 Jan 2005
Director 11 Jan 2005 - 20 Nov 2009
Robert Earle Mckinney
Glendene, Waitakere City 1008,
Address used since 16 Jul 2004
Director 16 Jul 2004 - 31 Mar 2005
Addresses
Principal place of activity
82 Goodall Street , Hillsborough , Auckland , 1042
Previous address Type Period
3 Rabone Street, Henderson, Auckland, 0612 Physical & registered 11 Mar 2014 - 07 Mar 2018
Level 1, 2 -11, Brays Rise, Onehunga, Auckland 1061 Physical & registered 11 Nov 2009 - 11 Mar 2014
Level 1, Suite 6, 247 Onehunga Mall, Onehunga, Auckland Physical & registered 16 Jul 2004 - 11 Nov 2009
Financial Data
Financial info
400
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 204
Shareholder Name Address Period
Mckinney, Robert Earle
Director
Glendene
Auckland
0602
16 Jun 2011 - current
Shares Allocation #2 Number of Shares: 196
Shareholder Name Address Period
Mckinney, Robert Earle
Director
Glendene
Auckland
0602
16 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
First Highfield Limited
Shareholder NZBN: 9429037209261
Company Number: 1045928
Entity
15 May 2006 - 06 Mar 2008
Nicol, Kirsten Ann
Individual
Hillsborough
Auckland
15 May 2006 - 20 Nov 2009
First Highfield Limited
Shareholder NZBN: 9429037209261
Company Number: 1045928
Entity
15 May 2006 - 06 Mar 2008
Mckinney, Robert Earle
Individual
Glen Eden
Waitakere City 0602
16 Jul 2004 - 22 Jan 2010
Nottingham, Dermot Gregory
Individual
Hillsborough
Auckland
1042
17 May 2010 - 29 Jun 2018
Location
Companies nearby
Onehunga Mall Limited
82 Goodall Street
Two Four Seven Limited
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Accident Compensation Claimants Union Limited
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The Investigators Limited
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Sahajanand Nominees Limited
81 Goodall Street
Sahajanand Properties Limited
81 Goodall Street