General information

Success Realty Taranaki Limited

Type: NZ Limited Company (Ltd)
9429033675817
New Zealand Business Number
1898019
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parkinson, Neale William
Individual
Brooklands
New Plymouth
4310
24 Jun 2008 - current
Shares Allocation #2 Number of Shares: 22650
Shareholder Name Address Period
Realty Services Limited
Shareholder NZBN: 9429036808816
Entity (NZ Limited Company)
Tauranga
3110
24 Jun 2008 - current
Shares Allocation #3 Number of Shares: 7349
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

Historic shareholders

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
Location
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