Ray White (real Estate) Limited
Type: NZ Limited Company (Ltd)Ray White (Real Estate) Limited (NZBN 9429033430911) was started on 03 May 2007. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 18 Nov 2011. Ray White (Real Estate) Limited used other names, namely: Rw Nz Limited from 04 Jul 2007 to 10 Jul 2007, Rw Nz Limited (03 May 2007 to 04 Jul 2007). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 64 shares (64% of shares), namely:
Minglecliff (Qld) Pty Limited (an other) located at 111 Eagle Street, Brisbane postcode QLD 4000. When considering the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Tanekaha Trust Company Limited (an entity) - located at 59-67 High Street, Auckland Cbd,
Smith, Carey Stewart (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Tupman Pty Limited, located at 111 Eagle Street, Brisbane (an other). Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 18 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Carey Stewart Smith
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Herne Bay, Auckland, 1011
Address used since 26 Nov 2010 |
Director | 03 May 2007 - current |
|
Brian Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 05 Nov 2014
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 03 May 2007 - current |
|
Andrew Peter Jamson
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
141 Nelson Street, Kalinga, Qld, 4030
Address used since 03 Nov 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
141 Nelson Street, Wooloowin, QLD 4030
Address used since 05 Nov 2014 |
Director | 30 Nov 2010 - current |
|
Dan Arthur White
111 Eagle Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 18 Nov 2011 - 18 Nov 2011 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 23 Nov 2010 - 18 Nov 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 03 May 2007 - 23 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minglecliff (qld) Pty Limited Other (Other) |
111 Eagle Street Brisbane QLD 4000 |
03 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Entity (NZ Limited Company) |
59-67 High Street Auckland Cbd 1010 |
03 May 2007 - current |
|
Smith, Carey Stewart Individual |
Auckland Central Auckland 1010 |
03 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupman Pty Limited Other (Other) |
111 Eagle Street Brisbane QLD 4000 |
03 May 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Group Administration Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |