Palm Beach Realty Limited (New Zealand Business Number 9429036133796) was incorporated on 06 Mar 2003. 2 addresses are currently in use by the company: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 21 Mar 2017. 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 24900 shares (99.6 per cent of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Hooper, Catherine Margaret (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (100 shares); it includes
Hooper, Catherine Margaret (an individual) - located at Tauranga South, Tauranga. Businesscheck's data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 | Registered & physical & service | 21 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Catherine Margaret Hooper
Tauranga South, Tauranga, 3112
Address used since 13 Mar 2018
Mount Maunganui, 3116
Address used since 28 Feb 2011 |
Director | 01 Oct 2006 - current |
John Francis O'donnell
Mount Maunganui,
Address used since 06 Mar 2003 |
Director | 06 Mar 2003 - 01 Oct 2006 |
Michael John Williams
Katikati,
Address used since 21 May 2003 |
Director | 21 May 2003 - 01 Oct 2006 |
Previous address | Type | Period |
---|---|---|
9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 06 Mar 2003 - 21 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
31 Aug 2009 - current |
Hooper, Catherine Margaret Individual |
Tauranga South Tauranga 3112 |
13 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooper, Catherine Margaret Individual |
Tauranga South Tauranga 3112 |
13 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
Tauranga 3140 |
31 Aug 2009 - 11 Jul 2019 |
Williams, Kay Alexandra Helen Individual |
Katikati |
13 Jul 2004 - 13 Jul 2004 |
J & L O'donnell Investment Trust Other |
13 Jul 2004 - 23 Jun 2006 | |
Cmh Family Trust Other |
24 Nov 2006 - 27 Jun 2010 | |
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
Tauranga 3140 |
31 Aug 2009 - 11 Jul 2019 |
Null - Cmh Family Trust Other |
24 Nov 2006 - 27 Jun 2010 | |
Null - J & L O'donnell Investment Trust Other |
13 Jul 2004 - 23 Jun 2006 | |
O'donnell Realty Limited Shareholder NZBN: 9429039627643 Company Number: 338777 Entity |
06 Mar 2003 - 13 Jul 2004 | |
Williams, Michael John Individual |
Katikati |
13 Jul 2004 - 13 Jul 2004 |
O'donnell Realty Limited Shareholder NZBN: 9429039627643 Company Number: 338777 Entity |
06 Mar 2003 - 13 Jul 2004 |
Rjr Holdings Limited Unit 5, 6 Tukorako Drive |
|
Jro Limited Unit 5, 6 Tukorako Drive |
|
A & K Cozi Limited Unit 5, 6 Tukorako Drive |
|
Total Business Accounting Limited Unit 5, 6 Tukorako Drive |
|
Acme Properties Limited Unit 5, 6 Tukorako Drive |
|
Jaytwo Corporation Limited Unit 5, 6 Tukorako Drive |