General information
M H Realty Limited
Type: NZ Limited Company (Ltd)9429037171810
New Zealand Business Number
1056351
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
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 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Carter Whanau Limited (an entity) located at Ngatea, Ngatea postcode 3503. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Realty Services Limited (an entity) - located at Tauranga. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Paterson, Graham Garry, located at Whitianga (an individual),
Paterson, Laura Emily, located at Wharekaho, Whitianga (an individual),
Paterson, Shaun Phillip, located at Wharekaho, Whitianga (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 27 May 2025.
| 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 |
Contact info
64 274 513639
Phone (Phone)
www.bayleys.co.nz
Website
Directors
| 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 |
|
Lee Brian Carter
Ngatea, Ngatea, 3503
Address used since 06 May 2024 |
Director | 06 May 2024 - current |
|
Heath Evan Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 May 2024 |
Director | 06 May 2024 - current |
|
Christopher Hugh Spencer Bayley
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 06 May 2024 |
|
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 |
Addresses
| 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 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
10 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Whanau Limited Shareholder NZBN: 9429050950423 Entity (NZ Limited Company) |
Ngatea Ngatea 3503 |
05 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Limited Shareholder NZBN: 9429036808816 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 40
| 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 |
Shares Allocation #4 Number of Shares: 38
| 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 |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Alexandra Denise Individual |
Pauanui 3579 |
11 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Karl George Individual |
Pauanui 3579 |
11 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Trina Maree Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - 05 Dec 2024 |
|
Bayley, Trina Maree Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - 05 Dec 2024 |
|
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
01 Apr 2022 - 05 Dec 2024 |
|
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
01 Apr 2022 - 05 Dec 2024 |
|
Bayley, Christopher Hugh Spencer Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - 05 Dec 2024 |
|
Bayley, Christopher Hugh Spencer Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - 05 Dec 2024 |
|
Walker, Ross Leonard Individual |
Whitianga 3510 |
09 Aug 2000 - 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 |
|
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, 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 |
Location
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