General information

Countrywide Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038747267
New Zealand Business Number
616339
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Countrywide Real Estate Limited (issued an NZBN of 9429038747267) was started on 21 Dec 1993. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 18 London Street, Hamilton Central, Hamilton had been their registered address, up to 08 Dec 2023. Countrywide Real Estate Limited used other aliases, namely: Elders Real Estate Limited from 08 Nov 1995 to 01 Jul 2003, Elders Pastoral Real Estate Limited (17 Jun 1994 to 08 Nov 1995) and Ep Real Estate Limited (21 Dec 1993 - 17 Jun 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sinclair, William Holden (a director) located at Wharewaka, Taupo postcode 3330. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued to Countrywide Real Estate Limited. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
Po Box 716, 80 Lake Terrace, Taupo, 3351 Postal 06 Sep 2019
80 Lake Terrace, Taupo, Taupo, 3330 Delivery 06 Sep 2019
18 London Street, Hamilton Central, Hamilton, 3204 Physical 02 Jun 2021
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 08 Dec 2023
Contact info
64 7 5736531
Phone (Phone)
heather@iles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bill.sinclair@xtra.co.nz
Email
www.countrywidetepuke.co.nz
Website
Directors
Name and Address Role Period
William Holden Sinclair
Wharewaka, Taupo, 3330
Address used since 02 Sep 2020
Taupo, 3330
Address used since 01 Sep 2015
Director 08 Sep 1995 - current
Treena Marie Drinnan
Red Beach, Auckland, 0932
Address used since 30 Apr 2021
Orewa, Orewa, 0931
Address used since 12 Sep 2016
Director 01 Jul 2011 - current
Murray Stuart Cleland
Hamilton, 3210
Address used since 17 Sep 2002
Director 08 Sep 1995 - 01 Jul 2011
Eric Charles Spencer
Auckland,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 08 Sep 1995
Melvin Douglas Stewart
30 York Street, Auckland,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 08 Sep 1995
Addresses
Other active addresses
Type Used since
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 08 Dec 2023
Previous address Type Period
18 London Street, Hamilton Central, Hamilton, 3204 Registered & service 02 Jun 2021 - 08 Dec 2023
74 Kaimanawa Street, Taupo, Taupo, 3330 Registered & physical 07 Sep 2020 - 02 Jun 2021
80 Lake Terrace, Taupo, Taupo, 3330 Physical & registered 13 Sep 2018 - 07 Sep 2020
14 Ruapehu Street, Taupo, Taupo, 3330 Physical & registered 28 Oct 2014 - 13 Sep 2018
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton Physical & registered 06 Oct 2005 - 28 Oct 2014
Cleland And Hancox, 26 Liverpool Street, Hamilton Physical 18 Oct 1997 - 18 Oct 1997
Cleland Hancox, Chartered Accountants, Wakatu House,11 Clifton Road, Hamilton Physical 18 Oct 1997 - 06 Oct 2005
Cleland And Hancock, 26 Liverpool Street, Hamilton Registered 14 Oct 1997 - 06 Oct 2005
Third Floor, Elders House, 60 Khyber Pass Road, Auckland Registered 28 Sep 1995 - 14 Oct 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sinclair, William Holden
Director
Wharewaka
Taupo
3330
18 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Egmont Properties Limited
Other
21 Dec 1993 - 18 Dec 2012
Cleland, Murray Stuart
Individual
Flagstaff
Hamilton
3210
18 Dec 2012 - 18 Dec 2012
Egmont Properties Limited
Other
21 Dec 1993 - 18 Dec 2012
Location
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