Whangarei Real Estate Limited
Type: NZ Limited Company (Ltd)Whangarei Real Estate Limited (issued a New Zealand Business Number of 9429037945152) was launched on 14 Jan 1998. 4 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). C/- Hansen Stutt Realty Ltd, Main Rd, Kaiwaka had been their physical address, up to 07 Jun 2001. Whangarei Real Estate Limited used other aliases, namely: Maunu Realty Limited from 01 May 2007 to 05 Nov 2009, H D H Properties Limited (14 Jan 1998 to 01 May 2007). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Optimize Realty Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Registered & physical & service | 27 Apr 2015 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Beazley
433 State Highway One, Whangarei, 0178
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Deborah Anne Beazley
Otaika, Whangarei, 0178
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
|
Paul Alexander Hansen
Maunu Rd9, Whangarei,
Address used since 15 May 2007 |
Director | 14 Jan 1998 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hansen Stutt Realty Ltd, Main Rd, Kaiwaka | Physical | 07 Jun 2001 - 07 Jun 2001 |
| 16 A Nothwick Place, Glenfield, Auckland | Physical | 07 Jun 2001 - 27 Apr 2015 |
| 16a Northwick Place, Glenfield, Auckland | Registered | 13 Apr 2000 - 27 Apr 2015 |
| 16a Northwick Place, Glenfield, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 14-18 Vine Street, Whangarei | Physical | 26 Jul 1999 - 07 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimize Realty Limited Shareholder NZBN: 9429032947649 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
17 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Paul Alexander Individual |
Maunu Rd9 Whangarei |
14 Jan 1998 - 17 Apr 2015 |
 |
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