General information
Papatoetoe Real Estate Limited
Type: NZ Limited Company (Ltd)9429037029999
New Zealand Business Number
1111945
Company Number
Registered
Company Status
Papatoetoe Real Estate Limited (NZBN 9429037029999) was launched on 09 Feb 2001. 2 addresses are currently in use by the company: 46 Central Avenue, Papatoetoe, Auckland, 2025 (type: physical, registered). 63 St George Street, Papatoetoe, Auckland had been their registered address, up until 30 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Winiata, Shirley Ann (an individual) located at Papatoetoe, Auckland postcode 2025. Businesscheck's database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Central Avenue, Papatoetoe, Auckland, 2025 | Physical & registered & service | 30 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Ann Winiata
Papatoetoe, Auckland, 2025
Address used since 20 May 2016 |
Director | 31 Mar 2014 - current |
|
Raymond John Hardisty
Papakura, 2110
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 31 Mar 2014 |
|
William Roderick Sinclair
Orakei, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 06 Nov 2005 |
|
Shirley Ann Winiata
Papatoetoe, Auckland,
Address used since 31 May 2004 |
Director | 31 May 2004 - 06 Oct 2005 |
|
John Martin Griffith
Mangere Bridge, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 02 Apr 2003 |
|
Barry John Nicholson
Papatoetoe, Auckland,
Address used since 09 Feb 2001 |
Director | 09 Feb 2001 - 03 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 St George Street, Papatoetoe, Auckland, 2025 | Registered & physical | 09 Feb 2001 - 30 May 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winiata, Shirley Ann Individual |
Papatoetoe Auckland 2025 |
09 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William, Roderick Sinclair Individual |
Orakei |
09 Feb 2001 - 27 Jun 2010 |
|
Ann Marie, Lepper Individual |
Birkenhead Auckland |
09 Feb 2001 - 08 Dec 2005 |
|
Hardisty, Raymond John Individual |
Papakura |
08 Dec 2005 - 31 Mar 2014 |
Location
Companies nearby
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Tavua Motor Repairs & Services NZ Limited 44a Central Avenue |
|
Creative Building & Works Limited 6 / 243a , Saint George Street |
|
A Kitchens Limited 45 Central Avenue |
|
Express Finance And Mortgages Limited 53 Central Avenue |
|
Laupua Limited 39 Central Avenue |
|
Alo Ma Fanau Trust 23a Watson Place |