Bay Of Islands Real Estate Limited
Type: NZ Limited Company (Ltd)Bay Of Islands Real Estate Limited (issued a business number of 9429032053593) was launched on 07 Aug 2009. 7 addresess are currently in use by the company: Flat 3, 20 Oneroa Road, Russell, Russell, 0202 (type: office, delivery). 25 The Strand, Russell, Bay Of Islands had been their registered address, up to 11 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wynyard, Dianne Mary (an individual) located at Russell, Russell postcode 0202. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Wynyard, Dianne Mary (an individual) - located at Russell, Russell,
Wynyard, Warren Vernon (an individual) - located at Russell, Russell. "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued to Bay Of Islands Real Estate Limited. The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 York Street, Russell, Russell, 0202 | Office & delivery | 03 Sep 2020 |
| 19 York St, Russell, Bay Of Islands, 0202 | Registered & physical & service | 11 Sep 2020 |
| 19 York St, Russell, Bay Of Islands, 0202 | Postal | 02 Sep 2022 |
| Flat 3, 20 Oneroa Road, Russell, Russell, 0202 | Office & delivery | 03 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Mary Wynyard
Russell, Northland, 0202
Address used since 02 Sep 2022
Russell, Russell, 0202
Address used since 14 Jan 2019
Russell, Northland, 0202
Address used since 07 Aug 2009 |
Director | 07 Aug 2009 - current |
|
Alice Irene Bremner
Russell, Northland, 0272
Address used since 07 Aug 2009 |
Director | 07 Aug 2009 - 09 Dec 2013 |
| Type | Used since | |
|---|---|---|
| Flat 3, 20 Oneroa Road, Russell, Russell, 0202 | Office & delivery | 03 Sep 2024 |
| 19 York Street , Russell , Russell , 0202 |
| Previous address | Type | Period |
|---|---|---|
| 25 The Strand, Russell, Bay Of Islands, 0202 | Registered & physical | 08 Apr 2019 - 11 Sep 2020 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 07 Aug 2009 - 08 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Dianne Mary Individual |
Russell Russell 0202 |
07 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Dianne Mary Individual |
Russell Russell 0202 |
07 Aug 2009 - current |
|
Wynyard, Warren Vernon Individual |
Russell Russell 0202 |
07 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Tracey Maree Individual |
Russell Russell 0202 |
07 Aug 2009 - 08 Aug 2023 |
|
Wynyard, Tracey Maree Individual |
Russell Russell 0202 |
07 Aug 2009 - 08 Aug 2023 |
|
Sanders, Darran Charles Individual |
Russell Northland |
07 Aug 2009 - 05 Apr 2023 |
|
Sanders, Darran Charles Individual |
Russell Northland |
07 Aug 2009 - 05 Apr 2023 |
|
Bremner, Alice Irene Individual |
Russell Northland |
07 Aug 2009 - 05 Apr 2023 |
|
Bremner, Alice Irene Individual |
Russell Northland |
07 Aug 2009 - 05 Apr 2023 |
|
Sanders, Megan Rose Individual |
Russell Northland |
07 Aug 2009 - 16 Oct 2012 |
|
Bremner, Karl Edwin Individual |
Russell Northland |
07 Aug 2009 - 16 Oct 2012 |
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