Far North Real Estate (2010) Limited
Type: NZ Limited Company (Ltd)Far North Real Estate (2010) Limited (issued a business number of 9429031362061) was started on 29 Sep 2010. 2 addresses are in use by the company: 95 Commerce Street, Kaitaia, Kaitaia, 0410 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, until 18 Mar 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Oaklaw Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Ponsonby, Gerard Joseph (a director) located at Kaitaia postcode 0481. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ponsonby, Gerard Joseph (a director) - located at Kaitaia. "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Far North Real Estate (2010) Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Commerce Street, Kaitaia, Kaitaia, 0410 | Registered & physical & service | 18 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Joseph Ponsonby
Kaitaia, 0481
Address used since 01 Mar 2017
Kaitaia, Kaitaia, 0410
Address used since 26 Mar 2016 |
Director | 01 Apr 2012 - current |
|
Michael Gerard Ponsonby
Kohimarama, Auckland, 1071
Address used since 16 Aug 2011 |
Director | 29 Sep 2010 - 01 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Physical | 10 Mar 2015 - 18 Mar 2019 |
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Registered | 13 Mar 2014 - 18 Mar 2019 |
| 85 Commerce Street, Kaitaia, 0410 | Physical | 29 Sep 2010 - 10 Mar 2015 |
| 85 Commerce Street, Kaitaia, 0410 | Registered | 29 Sep 2010 - 13 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaklaw Trustees 2019 Limited Shareholder NZBN: 9429047528031 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
27 Jul 2021 - current |
|
Ponsonby, Gerard Joseph Director |
Kaitaia 0481 |
02 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponsonby, Gerard Joseph Director |
Kaitaia 0410 |
02 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaklaw Trustees 2018 Limited Shareholder NZBN: 9429047553378 Company Number: 7584437 Entity |
03 Mar 2020 - 27 Jul 2021 | |
|
Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 Entity |
Henderson Waitakere 0610 |
02 Jun 2015 - 03 Mar 2020 |
|
Oaklaw Trustees 2018 Limited Shareholder NZBN: 9429047553378 Company Number: 7584437 Entity |
Whangarei Whangarei 0110 |
03 Mar 2020 - 27 Jul 2021 |
|
Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 Entity |
Henderson Waitakere 0610 |
02 Jun 2015 - 03 Mar 2020 |
|
Ponsonby, Michael Gerard Individual |
Kohimarama Auckland 1071 |
29 Sep 2010 - 02 Jun 2015 |
|
Michael Gerard Ponsonby Director |
Kohimarama Auckland 1071 |
29 Sep 2010 - 02 Jun 2015 |
 |
Sankom Investments Limited 16 Drunquin Rise |
|
Ramesh Kumar Chartered Accountant Limited 16 Drumquin Rise |
|
Kishore Trustee Limited 18 Drumquin Rise |
|
Mctc Limited 14 Drumquin Rise |
|
Sai Meerah & Rama Limited 5 Drumquin Rise |
|
Ps Vijay Investments Limited 9 Drumquin Rise |
|
Budkrone Investments Limited 4 Aviara Court |
|
Kartim Holdings Limited 20 Travers Place |
|
Pointview Limited 108 Point View Drive |
|
Peter Louis & Co. Limited 11b Oakridge Way |
|
Ponsonby Real Estate Howick Limited Shop C, 109 Meadowland Drive |
|
Sunrise Realty Limited 90e Whitford Road |