Success Realty Taranaki Limited (issued a New Zealand Business Number of 9429033675817) was started on 08 Jan 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 22 Oct 2020. Success Realty Taranaki Limited used other aliases, namely: Robert Angus & Associates Limited from 08 Jan 2007 to 31 Jul 2013. 30000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Parkinson, Neale William (an individual) located at Brooklands, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 75.5 per cent of all shares (exactly 22650 shares); it includes
Realty Services Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allocation (7349 shares, 24.5%) belongs to 2 entities, namely:
Parkinson, Fiona Gaye, located at Brooklands, New Plymouth (an individual),
Parkinson, Neale William, located at Brooklands, New Plymouth (an individual). The Businesscheck data was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 22 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Heath Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
Neale William Parkinson
Brooklands, New Plymouth, 4310
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
Simon Lynch Anderson
Pyes Pa, Tauranga, 3173
Address used since 09 May 2018 |
Director | 09 May 2018 - 18 Feb 2022 |
Richard Charles Cashmore
Rd 2, Tauranga, 3172
Address used since 26 Sep 2015 |
Director | 09 Jul 2007 - 09 May 2018 |
Robert Donald Angus
New Plymouth,
Address used since 08 Jan 2007 |
Director | 08 Jan 2007 - 28 May 2009 |
Neale William Parkinson
Bell Block,
Address used since 08 Jan 2007 |
Director | 08 Jan 2007 - 24 Feb 2007 |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 07 Oct 2019 - 22 Oct 2020 |
Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 08 Jan 2007 - 07 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Parkinson, Neale William Individual |
Brooklands New Plymouth 4310 |
24 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Realty Services Limited Shareholder NZBN: 9429036808816 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkinson, Fiona Gaye Individual |
Brooklands New Plymouth 4310 |
24 Jun 2008 - current |
Parkinson, Neale William Individual |
Brooklands New Plymouth 4310 |
24 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Christopher John Individual |
New Plymouth |
08 Jan 2007 - 27 Jun 2010 |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth New Plymouth 4310 |
24 Jun 2008 - 24 Jun 2008 |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth New Plymouth 4310 |
24 Jun 2008 - 24 Jun 2008 |
Richards, Bruce Carlaw Individual |
New Plymouth |
08 Jan 2007 - 27 Jun 2010 |
Angus, Robert Donald Individual |
New Plymouth |
24 Jun 2008 - 24 Jun 2008 |
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