Reale Property Limited
Type: NZ Limited Company (Ltd)Reale Property Limited (issued an NZ business identifier of 9429033722115) was incorporated on 29 Nov 2006. 4 addresses are in use by the company: 12 Ridings Road, Remuera, Auckland, 1050 (type: registered, service). 2800000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 700000 shares (25 per cent of shares), namely:
Lockhart, Richard George (an individual) located at Orakei, Auckland,
Perry, Melanie Gay (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 700000 shares); it includes
Lef Holdings Limited (an entity) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (700000 shares, 25%) belongs to 2 entities, namely:
Jacobson, Robyn Maree, located at Remuera, Auckland 1050 (an individual),
Jacobson, William Bruce, located at Remuera, Auckland 1050 (an individual). Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 137 Great North Road, Grey Lynn, Auckland | Physical & registered & service | 29 Nov 2006 |
| 12 Ridings Road, Remuera, Auckland, 1050 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
William Bruce Jacobson
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 29 Nov 2006 - current |
|
Duncan James Leigh
Orakei, Auckland, 1071
Address used since 28 Aug 2012 |
Director | 01 Apr 2010 - current |
|
Geoffrey Vandeursen
Wynyard Quarter, Auckland, 1010
Address used since 17 Jan 2019
Auckland Central, Auckland, 1010
Address used since 05 May 2015 |
Director | 01 Apr 2010 - current |
|
David Lyle Mcilraith
Hawthorn East, Melbourne, Vic 3123,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 23 Oct 2015 |
|
Michael Gerard Fraher
Fendalton, Christchurch, 8052
Address used since 03 Nov 2009 |
Director | 07 Dec 2006 - 01 Apr 2010 |
|
Graham William Gibbs
Takapuna, North Shore City, 0620
Address used since 03 Nov 2009 |
Director | 07 Dec 2006 - 01 Apr 2010 |
|
David Collin Kimpton
Herne Bay, Auckland, 1011
Address used since 07 Dec 2006 |
Director | 07 Dec 2006 - 01 Apr 2010 |
|
Gary Philip Clatworthy
9 Judge Street, Parnell, Auckland, 1052
Address used since 03 Nov 2009 |
Director | 07 Dec 2006 - 17 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Richard George Individual |
Orakei Auckland |
06 Sep 2007 - current |
|
Perry, Melanie Gay Individual |
Orakei Auckland 1071 |
12 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lef Holdings Limited Shareholder NZBN: 9429031492584 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
28 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Robyn Maree Individual |
Remuera Auckland 1050 |
06 Sep 2007 - current |
|
Jacobson, William Bruce Individual |
Remuera Auckland 1050 |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilraith, Richard John Individual |
Mt Eden Auckland |
06 Sep 2007 - 28 Jul 2010 |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
06 Sep 2007 - 05 Mar 2010 |
|
Vale Properties Limited Shareholder NZBN: 9429037384333 Company Number: 1011999 Entity |
09 Apr 2010 - 09 Apr 2010 | |
|
Vandeursen, Geoffrey Individual |
Auckland Central Auckland 1010 |
06 Sep 2007 - 28 Jul 2010 |
|
Whatnall, Brent John Individual |
Auckland Auckland |
06 Sep 2007 - 05 Mar 2010 |
|
Kimpton, David Colin Individual |
Herne Bay Auckland |
06 Sep 2007 - 05 Mar 2010 |
|
Vandeursen, Rachel Maree Individual |
Mairangi Bay Auckland 0630 |
06 Sep 2007 - 17 May 2016 |
|
Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 Company Number: 1940808 Entity |
19 Nov 2008 - 05 Mar 2010 | |
|
Leigh, Duncan James Individual |
Orakei Auckland 1071 |
06 Sep 2007 - 28 Jul 2010 |
|
Leigh, Duncan James Individual |
Orakei Auckland |
06 Sep 2007 - 28 Jul 2010 |
|
Vandeursen, Geoffrey Individual |
Auckland Central Auckland 1010 |
06 Sep 2007 - 28 Jul 2010 |
|
Gibbs, Graham William Individual |
Milford Auckland |
06 Sep 2007 - 05 Mar 2010 |
|
Jacobson, William Bruce Individual |
Remuera Auckland 1050 |
06 Sep 2007 - 28 Jul 2010 |
|
Hodgson, Dean Raymond Individual |
New Lynn Auckland |
06 Sep 2007 - 05 Mar 2010 |
|
Vale Properties Limited Shareholder NZBN: 9429037384333 Company Number: 1011999 Entity |
09 Apr 2010 - 09 Apr 2010 | |
|
Fraher, Michael Gerard Individual |
Christchurch |
06 Sep 2007 - 05 Mar 2010 |
|
Chantal Trustee Company Limited Shareholder NZBN: 9429033407852 Company Number: 1940808 Entity |
19 Nov 2008 - 05 Mar 2010 |
 |
Phigra No.4 Limited Ground Floor |
|
Chemiplas (n.z.) Limited Ground Floor |
|
Chemiplas Agencies Limited Ground Floor |
|
Amalgamated Workers Union Welfare Trust Trades Hall |
|
Legal Information Service Incorporated Room 11, 1st Floor |
|
Northern Amalgamated Workers Union Incorporated Trades Hall Building |