General information

Realty Waikato Limited

Type: NZ Limited Company (Ltd)
9429036698035
New Zealand Business Number
1175482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082323503
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Realty Waikato Limited (issued an NZ business identifier of 9429036698035) was registered on 17 Dec 2001. 5 addresess are in use by the company: 31 Swanston Street, Tokoroa, Tokoroa, 3420 (type: postal, office). 223 Leith Place, Tokoroa had been their registered address, up to 13 Mar 2018. Realty Waikato Limited used other aliases, namely: Titirangi Lifestyles Limited from 17 Dec 2001 to 09 May 2002. 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 14700 shares (49 per cent of shares), namely:
Johnson, Georgiana Maree Alice (an individual) located at Richmond Heights, Taupo postcode 3330,
Johnson, Benjamin Ian (an individual) located at Richmond Heights, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 15299 shares); it includes
Johnson, Benjamin Ian (an individual) - located at Richmond Heights, Taupo. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Johnson, Raymond Ian, located at Ohope (an individual). "Real estate agency service" (ANZSIC L672010) is the category the ABS issued Realty Waikato Limited. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
31 Swanston Street, Tokoroa, 3420 Registered & physical & service 13 Mar 2018
31 Swanston Street, Tokoroa, Tokoroa, 3420 Postal 24 Feb 2020
31 Swanston Street, Tokoroa, 3420 Office & delivery 24 Feb 2020
Contact info
64 7 8868064
Phone (business)
accounts.tokoroa@harcourts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.tokoroa@harcourts.co.nz
Email
www.harcourtstokoroa.co.nz
Website
Directors
Name and Address Role Period
Benjamin Ian Johnson
Richmond Heights, Taupo, 3330
Address used since 01 Jan 2021
Richmond Heights, Taupo, 3330
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Raymond Ian Johnson
R.d. 4, Taupo, 3384
Address used since 28 Feb 2013
Director 06 Jul 2007 - 01 Jun 2018
Rosemary Lynn Harvey
Taupo,
Address used since 01 Feb 2006
Director 17 Dec 2001 - 06 Jul 2007
Tony Hay
Taupo,
Address used since 28 May 2002
Director 28 May 2002 - 20 Feb 2006
Addresses
Principal place of activity
31 Swanston Street , Tokoroa , 3420
Previous address Type Period
223 Leith Place, Tokoroa, 3420 Registered & physical 14 Feb 2013 - 13 Mar 2018
Leith Place, Tokoroa Physical & registered 19 Oct 2007 - 14 Feb 2013
Level 1, 49 Heu Heu Street, Taupo Registered & physical 03 Mar 2004 - 19 Oct 2007
28a Arawa Street, Matamata Registered & physical 01 Jun 2002 - 03 Mar 2004
Level 1, 347 Parnell Road, Parnell, Auckland Registered & physical 17 Dec 2001 - 01 Jun 2002
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14700
Shareholder Name Address Period
Johnson, Georgiana Maree Alice
Individual
Richmond Heights
Taupo
3330
07 Dec 2021 - current
Johnson, Benjamin Ian
Individual
Richmond Heights
Taupo
3330
02 Oct 2018 - current
Shares Allocation #2 Number of Shares: 15299
Shareholder Name Address Period
Johnson, Benjamin Ian
Individual
Richmond Heights
Taupo
3330
02 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Raymond Ian
Individual
Ohope
3121
22 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Martha Anne Gerarda
Individual
Rd 4
Taupo
3384
30 Jul 2007 - 24 Feb 2017
Johnson, Ray
Individual
Rd 1
Taupo
17 Dec 2001 - 24 Feb 2005
Ahjay Trustee Limited
Shareholder NZBN: 9429042560470
Company Number: 6102847
Entity
Taupo
Taupo
3330
24 Feb 2017 - 02 Oct 2018
Leeson, Ian
Individual
Rd 2
Rukahia, Hamilton
17 Dec 2001 - 22 Jun 2006
Rosie Harvey Trust
Other
19 Sep 2005 - 20 Oct 2006
Null - Rosie Harvey Trust
Other
19 Sep 2005 - 20 Oct 2006
Null - Hay Family Trust
Other
19 Sep 2005 - 05 Oct 2006
Null - Ahjay Trust
Other
19 Sep 2005 - 14 Apr 2015
Hay, Tony
Individual
Taupo
17 Dec 2001 - 24 Feb 2005
Hay, Anthony Paul
Individual
Taupo
22 Jun 2006 - 05 Oct 2006
Ahjay Trustee Limited
Shareholder NZBN: 9429042560470
Company Number: 6102847
Entity
Taupo
Taupo
3330
24 Feb 2017 - 02 Oct 2018
Harvey, Rosemary Lynn
Individual
Taupo
22 Jun 2006 - 20 Oct 2006
Harvey, Rosemary
Individual
Taupo
17 Dec 2001 - 24 Feb 2005
Hay Family Trust
Other
19 Sep 2005 - 05 Oct 2006
Ahjay Trust
Other
19 Sep 2005 - 14 Apr 2015
Location
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