M H Realty Limited (issued a business number of 9429037171810) was started on 09 Aug 2000. 2 addresses are in use by the company: 7 The Esplanade, Whitianga, Whitianga, 3510 (type: physical, service). 7 The Esplanade, Whitianga, Whitianga had been their registered address, until 11 Apr 2022. 120 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Paterson, Graham Garry (an individual) located at Whitianga postcode 3510,
Paterson, Laura Emily (an individual) located at Wharekaho, Whitianga postcode 3510,
Paterson, Shaun Phillip (an individual) located at Wharekaho, Whitianga postcode 3510. In the second group, a total of 3 shareholders hold 31.67 per cent of all shares (38 shares); it includes
Miller Poulgrain Trustees (2015) Limited (an entity) - located at Thames, Thames,
Davis, Karl George (an individual) - located at Pauanui,
Davis, Alexandra Denise (an individual) - located at Pauanui. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Bayley, Christopher Hugh Spencer, located at Half Moon Bay, Auckland (an individual),
Bayley, John Charles Spencer, located at Parnell, Auckland (an individual),
Bayley, Trina Maree, located at Half Moon Bay, Auckland (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued M H Realty Limited. Businesscheck's data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 The Esplanade, Whitianga, Whitianga, 3510 | Registered | 11 Apr 2022 |
7 The Esplanade, Whitianga, Whitianga, 3510 | Physical & service | 28 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Karl George Davis
Pauanui, 3579
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
Shaun Phillip Paterson
Wharekaho, Whitianga, 3510
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Christopher Hugh Spencer Bayley
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Mary Anne Walker
Whitianga, 3510
Address used since 24 Nov 2016 |
Director | 05 Sep 2003 - 01 Apr 2022 |
Pamela Anne Williamson
Pauanui,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 05 Sep 2003 |
Previous address | Type | Period |
---|---|---|
7 The Esplanade, Whitianga, Whitianga, 3510 | Registered | 12 Feb 2016 - 11 Apr 2022 |
7 The Esplanade, Whitianga, Whitianga, 3510 | Physical | 12 Feb 2016 - 28 Apr 2022 |
7 The Esplanade, Whitianga, Whitianga, 3510 | Physical & registered | 14 Dec 2015 - 12 Feb 2016 |
Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Physical & registered | 27 Nov 2015 - 14 Dec 2015 |
7 The Esplanade, Whitianga, 3510 | Registered & physical | 21 Jul 2010 - 27 Nov 2015 |
Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 01 Dec 2008 - 21 Jul 2010 |
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 01 Dec 2008 - 21 Jul 2010 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 29 Nov 2007 - 01 Dec 2008 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 14 Sep 2006 - 29 Nov 2007 |
Unit F, 6/43 Omega Street, North Harbour, Auckland | Physical | 31 Jan 2006 - 14 Sep 2006 |
7 The Esplanade, Whitianga | Registered | 12 Nov 2002 - 29 Nov 2007 |
128 Buffalo Beach Road, Whitianga | Registered | 28 Aug 2000 - 12 Nov 2002 |
128 Buffalo Beach Road, Whitianga | Physical | 09 Aug 2000 - 31 Jan 2006 |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Graham Garry Individual |
Whitianga 3510 |
01 Apr 2022 - current |
Paterson, Laura Emily Individual |
Wharekaho Whitianga 3510 |
01 Apr 2022 - current |
Paterson, Shaun Phillip Individual |
Wharekaho Whitianga 3510 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller Poulgrain Trustees (2015) Limited Shareholder NZBN: 9429041728895 Entity (NZ Limited Company) |
Thames Thames 3500 |
11 Aug 2017 - current |
Davis, Karl George Individual |
Pauanui 3579 |
11 Aug 2017 - current |
Davis, Alexandra Denise Individual |
Pauanui 3579 |
11 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayley, Christopher Hugh Spencer Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - current |
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
01 Apr 2022 - current |
Bayley, Trina Maree Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Alexandra Denise Individual |
Pauanui 3579 |
11 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis, Karl George Individual |
Pauanui 3579 |
11 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Mary Anne Individual |
Whitianga 3510 |
09 Aug 2000 - 01 Apr 2022 |
Walker, Ross Leonard Individual |
Whitianga 3510 |
09 Aug 2000 - 01 Apr 2022 |
Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 Entity |
Whitianga Whitianga 3510 |
11 Aug 2017 - 01 Apr 2022 |
Walker, Mary Anne Individual |
Whitianga 3510 |
09 Aug 2000 - 01 Apr 2022 |
Walker, Ross Leonard Individual |
Whitianga 3510 |
09 Aug 2000 - 01 Apr 2022 |
Walker, Ross Leonard Individual |
Whitianga 3510 |
09 Aug 2000 - 01 Apr 2022 |
Walker, Mary Anne Individual |
Whitianga 3510 |
09 Aug 2000 - 01 Apr 2022 |
Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 Entity |
Whitianga Whitianga 3510 |
11 Aug 2017 - 01 Apr 2022 |
Auld, John Sutherland Individual |
Whitianga |
27 Nov 2003 - 27 Nov 2003 |
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