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General information

Associated Realty Tauranga Limited

Type: NZ Limited Company (Ltd)
9429038338083
New Zealand Business Number
804802
Company Number
Registered
Company Status

Associated Realty Tauranga Limited (issued an NZ business identifier of 9429038338083) was registered on 17 Apr 1996. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Young Read Woudberg Ltd, Chartered Accountants, 13 Mclean Street, Tauranga had been their registered address, up until 12 Nov 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Riddet 29 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Knowles, Adrian Gordon (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Knowles, Adrian Gordon (an individual) - located at Matua, Tauranga. Our data was updated on 05 Apr 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 12 Nov 2013
Last updated:
Directors
Name and Address Role Period
Adrian Gordon Knowles
Matua, Tauranga, 3110
Address used since 19 Nov 2012
Director 17 Apr 1996 - current
Gareth Smith
Mount Maunganui,
Address used since 17 Apr 1996
Director 17 Apr 1996 - 13 Sep 1996
Addresses
Previous address Type Period
Young Read Woudberg Ltd, Chartered Accountants, 13 Mclean Street, Tauranga Registered & physical 10 Oct 2005 - 12 Nov 2013
Young Read Woudberg, 115 Cameron Rd, Tauranga Registered 10 Mar 2001 - 10 Oct 2005
Young Read Woudberg, 115 Cameron Rd, Tauranga Physical 10 Mar 2001 - 10 Mar 2001
Top Floor, Harbourside House, The Strand Extension, Tauranga Registered 11 Apr 2000 - 10 Mar 2001
Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga Registered 31 Mar 2000 - 11 Apr 2000
Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga Physical 31 Mar 2000 - 10 Mar 2001
Top Floor, Harbourside House, The Strand Extension, Tauranga Registered & physical 01 Mar 1999 - 31 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Riddet 29 Limited
Shareholder NZBN: 9429030955387
Entity (NZ Limited Company) 		525 Cameron Road
Tauranga
3110 		25 Feb 2013 - current
Knowles, Adrian Gordon
Individual 		Matua
Tauranga
3110 		17 Apr 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knowles, Adrian Gordon
Individual 		Matua
Tauranga
3110 		17 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Roe, Dean
Individual 		Taupo
 17 Apr 1996 - 25 Feb 2013
Location
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