General information

Nationwide Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040426068
New Zealand Business Number
101768
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Nationwide Real Estate Limited (New Zealand Business Number 9429040426068) was registered on 30 Sep 1977. 4 addresses are currently in use by the company: 3049 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical). 131 Larcombs Road, Rd 8, Christchurch had been their physical address, up until 24 May 2016. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (10% of shares), namely:
Berryman Real Estate Limited (an other) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 90% of all shares (1800 shares); it includes
Berryman Real Estate Limited (an other) - located at New Lynn, Auckland. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued to Nationwide Real Estate Limited. Businesscheck's data was last updated on 21 Feb 2024.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 16 May 2016
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical & service 24 May 2016
Contact info
64 9 8271187
Phone (Phone)
graeme.berryman@xtra.co.nz
Email
Directors
Name and Address Role Period
Graeme David Berryman
Titirangi, Auckland, 0604
Address used since 16 May 2016
Director 16 May 2016 - current
Robert Paton
Rd 8, Christchurch, 7678
Address used since 06 Aug 2015
Director 12 Sep 2003 - 27 Jul 2016
Bruce Mackrell
Ormeau, Queensland, 4208
Address used since 01 Apr 2012
Director 27 Jun 2008 - 06 Aug 2015
Wayne Beaton
Christchurch,
Address used since 12 Sep 2003
Director 12 Sep 2003 - 28 Aug 2007
Barry Anderson
Hamilton North,
Address used since 19 Aug 1988
Director 19 Aug 1988 - 12 Sep 2003
Graeme Berryman
Titirangi,
Address used since 01 Sep 1999
Director 01 Sep 1999 - 12 Sep 2003
John Tamblyn Hurst
Pukekohe,
Address used since 19 Aug 1988
Director 19 Aug 1988 - 01 Sep 1999
Addresses
Previous address Type Period
131 Larcombs Road, Rd 8, Christchurch, 7678 Physical 03 Sep 2014 - 24 May 2016
34 Yaldhurst Road, Upper Riccarton, Christchurch, 8042 Physical 20 Aug 2012 - 03 Sep 2014
Unit 1, 88 Hayton Road, Christchurch, 8042 Registered 20 Sep 2011 - 24 May 2016
33 Whaka Terrace, Christchurch Physical 08 Aug 2008 - 20 Aug 2012
C/-miller Gale & Winter, 293 Durham Street, Christchurch Registered 19 Sep 2003 - 20 Sep 2011
10 Athelstan Street, Christchurch Physical 19 Sep 2003 - 08 Aug 2008
24 Veronica Street, New Lynn, Auckland 7 Physical 01 Jul 1997 - 19 Sep 2003
3049 Great North Rd, New Lynn Registered 10 Jul 1991 - 19 Sep 2003
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Berryman Real Estate Limited
Other (Other)
New Lynn
Auckland
0600
30 Sep 1977 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Berryman Real Estate Limited
Other (Other)
New Lynn
Auckland
0600
30 Sep 1977 - current

Historic shareholders

Shareholder Name Address Period
Haron & Co Limited
Shareholder NZBN: 9429034698907
Company Number: 1649380
Entity
Old Papatoetoe
Auckland
15 Aug 2006 - 04 Aug 2020
Colin Davies Realty Limited
Shareholder NZBN: 9429038294624
Company Number: 814289
Entity
30 Sep 1977 - 15 Aug 2006
Paton, Robert
Individual
Rd 8
Christchurch
7678
03 Aug 2008 - 18 Aug 2016
Anderson (barry) Realty Limited
Shareholder NZBN: 9429038417825
Company Number: 696325
Entity
30 Sep 1977 - 26 Aug 2004
Paul Ward As Trustee
Other
30 Sep 1977 - 29 Aug 2007
Nationwide Westside Real Estate Ltd
Other
30 Sep 1977 - 18 Aug 2016
Coates Turnbull Real Estate
Other
30 Sep 1977 - 15 Aug 2006
Selig Real Estate
Other
Lower Hutt
Wellington
29 Aug 2007 - 04 Aug 2020
Ilam Real Estate Limited
Shareholder NZBN: 9429040352152
Company Number: 139701
Entity
30 Sep 1977 - 18 Aug 2016
Nationwide Parry & Co
Other
30 Sep 1977 - 24 Aug 2010
Haron & Co Limited
Shareholder NZBN: 9429034698907
Company Number: 1649380
Entity
Epsom
Auckland
1023
15 Aug 2006 - 04 Aug 2020
Colin Davies Realty Limited
Shareholder NZBN: 9429038294624
Company Number: 814289
Entity
30 Sep 1977 - 15 Aug 2006
Selig Real Estate Limited
Shareholder NZBN: 9429039293978
Company Number: 443860
Entity
30 Sep 1977 - 15 Aug 2006
Beaton Real Estate Ltd
Other
30 Sep 1977 - 18 Aug 2016
Selig Real Estate Limited
Shareholder NZBN: 9429039293978
Company Number: 443860
Entity
30 Sep 1977 - 15 Aug 2006
Ilam Real Estate Limited
Shareholder NZBN: 9429040352152
Company Number: 139701
Entity
30 Sep 1977 - 18 Aug 2016
Null - Paul Ward As Trustee
Other
30 Sep 1977 - 29 Aug 2007
Null - Allens Goode Leith Realty
Other
30 Sep 1977 - 26 Aug 2004
Null - Coates Turnbull Real Estate
Other
30 Sep 1977 - 15 Aug 2006
Null - Nationwide Parry & Co
Other
30 Sep 1977 - 24 Aug 2010
Null - Beaton Real Estate Ltd
Other
30 Sep 1977 - 18 Aug 2016
Null - Homes Realty Ltd
Other
30 Sep 1977 - 18 Aug 2016
Null - Nationwide Westside Real Estate Ltd
Other
30 Sep 1977 - 18 Aug 2016
Anderson (barry) Realty Limited
Shareholder NZBN: 9429038417825
Company Number: 696325
Entity
30 Sep 1977 - 26 Aug 2004
Homes Realty Ltd
Other
30 Sep 1977 - 18 Aug 2016
Allens Goode Leith Realty
Other
30 Sep 1977 - 26 Aug 2004
Location
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