General information
Team Group Realty Limited
Type: NZ Limited Company (Ltd)9429039152503
New Zealand Business Number
492957
Company Number
Registered
Company Status
Team Group Realty Limited (NZBN 9429039152503) was registered on 26 Nov 1990. 2 addresses are in use by the company: 32 Marina View, Paremata, Porirua, 5026 (type: registered, physical). Level 1, Harcourts Building, Dolly Varden Crescent, Mana, Wellington had been their registered address, up to 06 Jun 2014. Team Group Realty Limited used other aliases, namely: Team Mkh Limited from 17 Nov 2009 to 14 Apr 2016, Mana-Kapiti-Horowhenua Realty Limited (01 Oct 2000 to 17 Nov 2009) and Kapiti - Horowhenua Realty Limited (30 Jun 1997 - 01 Oct 2000). 110000 shares are allotted to 21 shareholders who belong to 11 shareholder groups. The first group contains 3 entities and holds 65000 shares (59.09 per cent of shares), namely:
Ritchie, Paula Sheree (an individual) located at Aotea, Porirua postcode 5024,
Maxed Investment Trustee Limited (an entity) located at Porirua, Wellington postcode 5022,
Ritchie, Martin Dwight (an individual) located at Aotea, Porirua postcode 5024. As far as the second group is concerned, a total of 3 shareholders hold 2.73 per cent of all shares (3000 shares); it includes
Pivac, Thomas Michael (an individual) - located at Peka Peka, Kapiti Coast,
Falconer, Shelly Anne (an individual) - located at Thorndon, Wellington,
Falconer, Eliot Hartley (an individual) - located at Thorndon, Wellington. Moving on to the third group of shareholders, share allocation (10000 shares, 9.09%) belongs to 3 entities, namely:
Fordham, Scot William Kerr, located at Plimmerton, Porirua (an individual),
Mahony, Thomas Brian Chadwick, located at Island Bay, Wellington (an individual),
Fordham, Holly Marie, located at Plimmerton, Porirua (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Marina View, Paremata, Porirua, 5026 | Registered & physical & service | 06 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eliot Hartley Falconer
Thorndon, Wellington, 6011
Address used since 10 Nov 2016 |
Director | 28 Dec 2003 - current |
|
Antonia Susan Brown
Aro Valley, Wellington, 6021
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Martin Dwight Ritchie
Aotea, Porirua, 5024
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Holly Marie Fordham
Plimmerton, Porirua, 5026
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Morton Stuart Pescini
Rd1, Levin, 5571
Address used since 17 Jul 2015 |
Director | 31 Jul 1998 - 02 Nov 2020 |
|
Michael Patrick Maria Robbers
Kaiwharawhara,
Address used since 14 Sep 2007 |
Director | 26 Nov 1990 - 20 Jun 2008 |
|
David Griffiths Hogg
Paetawa Road, Peka Peka,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 31 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Harcourts Building, Dolly Varden Crescent, Mana, Wellington | Registered | 09 Nov 2006 - 06 Jun 2014 |
| Level 1, Harcourts Building, Dolly Varden Crescent, Mana | Physical | 09 Nov 2006 - 06 Jun 2014 |
| C/- 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Physical | 04 Jul 2000 - 04 Jul 2000 |
| C/- T J Leamy, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 04 Jul 2000 - 09 Nov 2006 |
| C/- Spicer And Oppenheim, 3rd Floor Cmc Building, 89 Courtenay Place, Wellington | Registered | 01 Sep 1999 - 09 Nov 2006 |
Financial Data
Financial info
110000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Paula Sheree Individual |
Aotea Porirua 5024 |
27 Jun 2017 - current |
|
Maxed Investment Trustee Limited Shareholder NZBN: 9429046039774 Entity (NZ Limited Company) |
Porirua Wellington 5022 |
27 Jun 2017 - current |
|
Ritchie, Martin Dwight Individual |
Aotea Porirua 5024 |
27 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pivac, Thomas Michael Individual |
Peka Peka Kapiti Coast |
09 Nov 2006 - current |
|
Falconer, Shelly Anne Individual |
Thorndon Wellington 6011 |
15 Jul 2005 - current |
|
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
15 Jul 2005 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fordham, Scot William Kerr Individual |
Plimmerton Porirua 5026 |
19 Nov 2021 - current |
|
Mahony, Thomas Brian Chadwick Individual |
Island Bay Wellington 6023 |
19 Nov 2021 - current |
|
Fordham, Holly Marie Individual |
Plimmerton Porirua 5026 |
21 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Martin Dwight Individual |
Aotea Porirua 5024 |
27 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Eliot Hartley Individual |
Thorndon Wellington 6011 |
26 Nov 1990 - current |
Shares Allocation #6 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulke, Jeffrey Individual |
Whitby Porirua 5024 |
31 Dec 2020 - current |
|
Faulke, Gavin Lance Individual |
Camborne Porirua 5026 |
28 Apr 2021 - current |
|
Greene, Mark Donald Individual |
Whitby Porirua 5024 |
17 Dec 2020 - current |
|
Faulke, Lisa Marie Individual |
Camborne Porirua 5026 |
17 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Lisa Helen Individual |
Belmont Lower Hutt 5010 |
01 Feb 2021 - current |
|
Butcher, Paul Martin Individual |
Belmont Lower Hutt 5010 |
01 Feb 2021 - current |
Shares Allocation #8 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Erin Leigh Individual |
Te Aro Wellington 6011 |
17 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Antonia Susan Director |
Aro Valley Wellington 6021 |
17 Dec 2020 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fordham, Holly Marie Director |
Plimmerton Porirua 5026 |
17 Dec 2020 - current |
Shares Allocation #11 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledger, Michael James Individual |
Heretaunga Upper Hutt 5018 |
20 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulke, Gavin Lance Individual |
Camborne Porirua 5026 |
31 Dec 2020 - 15 Feb 2021 |
|
Team Wainuiomata Limited Shareholder NZBN: 9429048267168 Company Number: 8014827 Entity |
20 Mar 2023 - 20 Mar 2023 | |
|
Callear, Christopher Stephen Individual |
Paremata |
26 Nov 1990 - 30 Jul 2004 |
|
Fordham, Scott William Kerr Individual |
Plimmerton Porirua 5026 |
21 Dec 2020 - 19 Nov 2021 |
|
Garrison Trust Professional Trustee Limited Shareholder NZBN: 9429046186195 Company Number: 6309387 Entity |
27 Jun 2017 - 14 Mar 2019 | |
|
Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 Entity |
12 Jul 2006 - 09 Apr 2011 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
09 Apr 2011 - 06 Jul 2011 | |
|
Martin, Richard Norman Individual |
Roseneath |
15 Jul 2005 - 20 Nov 2007 |
|
Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 Entity |
21 Dec 2020 - 19 Nov 2021 | |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
27 Oct 2006 - 17 Dec 2020 | |
|
Pescini, Morton Stuart Individual |
Rd 1 Levin |
26 Nov 1990 - 17 Dec 2020 |
|
Dowie, Angela Maree Individual |
Paraparaumu Beach |
15 Jul 2005 - 05 Aug 2008 |
|
Faulke, Gavin Lance Individual |
Camborne Porirua 5026 |
31 Dec 2020 - 15 Feb 2021 |
|
Pescini, Robyn Clare Individual |
Rd 1 Levin |
15 Jul 2005 - 17 Dec 2020 |
|
Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 Entity |
Paraparaumu 5032 |
21 Dec 2020 - 19 Nov 2021 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
09 Apr 2011 - 06 Jul 2011 | |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin |
27 Oct 2006 - 17 Dec 2020 |
|
Pescini, Robyn Clare Individual |
Rd 1 Levin |
15 Jul 2005 - 17 Dec 2020 |
|
Marshall, Shelley Nola Individual |
Waikanae |
12 Jul 2006 - 06 Jul 2011 |
|
Pescini, Robyn Clare Individual |
Rd 1 Levin |
15 Jul 2005 - 17 Dec 2020 |
|
Pescini, Morton Stuart Individual |
R D 1 Levin |
15 Jul 2005 - 17 Dec 2020 |
|
Fauke, Jeffrey Individual |
Whitby Porirua 5024 |
17 Dec 2020 - 31 Dec 2020 |
|
Faulke, Gavin Individual |
Camborne Porirua 5026 |
03 Oct 2019 - 31 Dec 2020 |
|
Faulke, Gavin Individual |
Camborne Porirua 5026 |
03 Oct 2019 - 31 Dec 2020 |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin |
27 Oct 2006 - 17 Dec 2020 |
|
Todd Whitehouse Trustees Limited Shareholder NZBN: 9429036456604 Company Number: 1217626 Entity |
Solicitors 27 Queen Street, Levin |
27 Oct 2006 - 17 Dec 2020 |
|
Pescini, Morton Stuart Individual |
R D 1 Levin |
15 Jul 2005 - 17 Dec 2020 |
|
Pescini, Morton Stuart Individual |
R D 1 Levin |
15 Jul 2005 - 17 Dec 2020 |
|
Pescini, Morton Stuart Individual |
Rd 1 Levin |
26 Nov 1990 - 17 Dec 2020 |
|
Dowie, Ross Alexander Individual |
Paraparaumu Beach |
15 Jul 2005 - 05 Aug 2008 |
|
Barrie, Robin James Individual |
Shannon |
15 Jul 2005 - 05 Oct 2006 |
|
Nicholson, Gary Alexander Individual |
Whitby Porirua 5024 |
27 Jun 2017 - 14 Mar 2019 |
|
Garrison Trust Professional Trustee Limited Shareholder NZBN: 9429046186195 Company Number: 6309387 Entity |
Porirua Wellington 5022 |
27 Jun 2017 - 14 Mar 2019 |
|
Marshall, Ramon Bernard Individual |
Waikanae |
12 Jul 2006 - 06 Jul 2011 |
|
Burnett, Steven Individual |
Waikanae |
15 Jul 2005 - 05 Aug 2008 |
|
Robbers, Michael Patrick Maria Individual |
Kaiwharawhara |
15 Jul 2005 - 20 Nov 2007 |
|
Nicholson, Karen Alice Individual |
Whitby Porirua 5024 |
27 Jun 2017 - 14 Mar 2019 |
|
Robbers, Leonie Heather Individual |
Kaiwharawhara |
26 Nov 1990 - 25 Sep 2007 |
|
Pivac, Thoma Michael Individual |
Mramar |
15 Jul 2005 - 27 Oct 2006 |
|
Robbers, Michael Patrick Maria Individual |
Kaiwharawhara |
26 Nov 1990 - 20 Nov 2007 |
|
Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 Entity |
12 Jul 2006 - 09 Apr 2011 | |
|
Robbers, Leonie Heather Individual |
Kaiwharawhara |
15 Jul 2005 - 20 Nov 2007 |
Location
Companies nearby
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Knuckle Charters Limited 32 Marina View |
|
Knuckle Rentals Limited 32 Marina View |
|
Landboys Limited 32 Marina View |
|
Colliot Investments Limited 32 Marina View |
|
Knuckle Developments Limited 32 Marina View |
|
Team Wellington Limited 32 Marina View |