By The Lake Realty Limited
Type: NZ Limited Company (Ltd)By The Lake Realty Limited (issued an NZBN of 9429032618198) was launched on 14 Aug 2008. 2 addresses are currently in use by the company: 1185 Kairanga Bunnythorpe Road, Rd 5, Kairanga, 4475 (type: physical, service). Level 3, 18 London Street, Hamilton had been their physical address, up until 31 Aug 2018. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12250 shares (49 per cent of shares), namely:
Quality Realty Limited (an entity) located at Turangi postcode 3334. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 12750 shares); it includes
Tararua Realty Limited (an entity) - located at Rd 5, Palmerston North. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1185 Kairanga Bunnythorpe Road, Rd 5, Kairanga, 4475 | Physical & service & registered | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Justin Kearins
Rd 5, Palmerston North, 4475
Address used since 03 Aug 2012 |
Director | 14 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical & registered | 14 Aug 2008 - 31 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quality Realty Limited Shareholder NZBN: 9429042531739 Entity (NZ Limited Company) |
Turangi 3334 |
21 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tararua Realty Limited Shareholder NZBN: 9429036210473 Entity (NZ Limited Company) |
Rd 5 Palmerston North 4475 |
14 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Countrywide Real Estate Limited Shareholder NZBN: 9429038747267 Company Number: 616339 Entity |
14 Aug 2008 - 24 Jul 2013 | |
|
Countrywide Real Estate Limited Shareholder NZBN: 9429038747267 Company Number: 616339 Entity |
14 Aug 2008 - 24 Jul 2013 | |
|
Johnson, Waiorooro Individual |
Turangi 3334 |
24 Jul 2013 - 21 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tararua Realty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1261984 |
| Country of origin | NZ |
| Address |
336 Broadway Avenue Palmerston North Palmerston North 4414 |
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |