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 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
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
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
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
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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 #3 Number of Shares: 40
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davis, Alexandra Denise
Individual
Pauanui
3579
11 Aug 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Davis, Karl George
Individual
Pauanui
3579
11 Aug 2017 - current

Historic shareholders

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
Location
Similar companies
Countryman Realty Limited
197 Matarangi Drive
Coromandel Real Estate Photographers Limited
190b Boat Harbour Road
Tairua Realty Limited
Shop 4
Tairua Beach Realty Limited
10 The Marina
Cpms (2016) Limited
444 Thames Coast Road
Rowe Independent Limited
723 Pollen Street