Consolidated Real Estate New Zealand Limited (issued an NZ business number of 9429040768113) was incorporated on 16 Feb 1982. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 02 Sep 2020. 20000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 19000 shares (95% of shares), namely:
Fisken, Michelle (an individual) located at Rd 1, Upper Moutere postcode 7173,
Downie Stewart Trustee 2018 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Fisken, Robert John (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 5% of all shares (1000 shares); it includes
Fisken, Robert John (an individual) - located at Saint Clair, Dunedin. Businesscheck's information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Cnr Clark & High Streets, Dunedin | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Robert John Fisken
Saint Clair, Dunedin, 9012
Address used since 19 Aug 2015 |
Director | 16 Feb 1982 - current |
Previous address | Type | Period |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 31 Aug 2016 - 02 Sep 2020 |
2 Clark Street, Dunedin, 9016 | Physical & registered | 18 Aug 2010 - 31 Aug 2016 |
Cnr Clark & High Streets, Dunedin | Registered & physical | 24 Aug 2001 - 18 Aug 2010 |
C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 24 Aug 2001 - 24 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fisken, Michelle Individual |
Rd 1 Upper Moutere 7173 |
07 Mar 2024 - current |
Downie Stewart Trustee 2018 Limited Shareholder NZBN: 9429046460486 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Sep 2019 - current |
Fisken, Robert John Individual |
Saint Clair Dunedin 9012 |
16 Feb 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisken, Robert John Individual |
Saint Clair Dunedin 9012 |
16 Feb 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
16 Feb 1982 - 07 Mar 2024 |
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
16 Feb 1982 - 07 Mar 2024 |
Frankton Flats Investments Limited 2 Clark Street |
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Bristol Street Investments Limited 2 Clark Street |
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Mountain Ash Investments Limited 2 Clark Street |
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Arm Eighty Seven Limited 2 Clark Street |
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Revolution Software Limited 2 Clark Street |
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Mp Holdings 12 Limited 2 Clark Street |