General information

Advantage Realty Limited

Type: NZ Limited Company (Ltd)
9429036657872
New Zealand Business Number
1182908
Company Number
Registered
Company Status

Advantage Realty Limited (issued an NZBN of 9429036657872) was registered on 18 Jan 2002. 2 addresses are currently in use by the company: 1 Third Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 1168 Amohia Street, Rotorua had been their registered address, up until 07 Dec 2017. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 39 shares (39% of shares), namely:
Martin, Kimberley Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Martin, Nigel Harris (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 39% of all shares (exactly 39 shares); it includes
Friend, Tracey Rowan (an individual) - located at Ngongotaha Valley, Rotorua,
Martin, Simon John (a director) - located at Mount Maunganui, Mount Maunganui,
Martin, Bronwyn Marie (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Martin, Simon John, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
1 Third Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 07 Dec 2017
Directors
Name and Address Role Period
Simon John Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jun 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2015
Director 24 Mar 2004 - current
Nigel Harris Martin
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jun 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jul 2017
Director 03 Feb 2012 - current
Jennifer Margaret Fowke
R D 6, Tauranga, 3176
Address used since 03 Aug 2015
Director 07 Nov 2002 - 02 Apr 2020
Henry Ian Moffat
Mount Maunganui,
Address used since 18 Jan 2002
Director 18 Jan 2002 - 07 Nov 2002
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 29 Jun 2010 - 07 Dec 2017
1180 Lake Road, Rotorua Registered & physical 12 Aug 2004 - 29 Jun 2010
303 Cameron Road, Tauranga Registered & physical 18 Jan 2002 - 12 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Martin, Kimberley Mary
Individual
Mount Maunganui
Mount Maunganui
3116
28 Nov 2016 - current
Martin, Nigel Harris
Individual
Mount Maunganui
Mount Maunganui
3116
01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Friend, Tracey Rowan
Individual
Ngongotaha Valley
Rotorua
3072
28 Nov 2016 - current
Martin, Simon John
Director
Mount Maunganui
Mount Maunganui
3116
28 Nov 2016 - current
Martin, Bronwyn Marie
Individual
Mount Maunganui
Mount Maunganui
3116
28 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Simon John
Individual
Mount Maunganui
Mount Maunganui
3116
18 Jan 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Martin, Nigel Harris
Individual
Mount Maunganui
Mount Maunganui
3116
01 Aug 2007 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Martin, David Maxwell
Individual
Orakei
Auckland
1071
01 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Martin, Maxwell Stuart
Individual
Rd 2
Rotorua
3072
18 Jan 2002 - 28 Nov 2016
Martin, Susan Elizabeth Caveen
Individual
Rd 2
Rotorua
3072
18 Jan 2002 - 28 Nov 2016
Friend, Rowan Margaret
Individual
Rotorua
01 Aug 2007 - 28 Nov 2016
Martin, Maxwell Stuart
Individual
Rd 2
Rotorua
3072
01 Aug 2007 - 28 Nov 2016
Martin, Susan Elizabeth
Individual
Rd 2
Rotorua
3072
01 Aug 2007 - 28 Nov 2016
Location
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