General information
Real Property Kerikeri Limited
Type: NZ Limited Company (Ltd)9429034698679
New Zealand Business Number
1650093
Company Number
Registered
Company Status
Real Property Kerikeri Limited (issued an NZ business number of 9429034698679) was launched on 17 Jun 2005. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 21 Oct 2022. Real Property Kerikeri Limited used more names, namely: Real Property Centre (2005) Limited from 17 Jun 2005 to 05 Dec 2007. 25000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 12499 shares (50% of shares), namely:
Buxton-Pangari Trustee Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (12499 shares); it includes
De Ruiter, Steven (a director) - located at Rd 1, Kerikeri,
Pm Trustee (2016) Limited (an entity) - located at Kerikeri, Kerikeri. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Buxton, Vincent Paul, located at Kerikeri, Kerikeri (an individual). The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service & registered | 21 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven De Ruiter
Rd 1, Kerikeri, 0294
Address used since 14 Mar 2016 |
Director | 01 Jan 2009 - current |
|
Stephanus Johannes Marinus Engelbertus De Ruiter
Rd 1, Kerikeri, 0294
Address used since 14 Mar 2016 |
Director | 01 Jan 2009 - current |
|
Vincent Paul Buxton
Kerikeri, Kerikeri, 0230
Address used since 01 Mar 2020
Kerikeri, Kerikeri, 0230
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Brenda Irene De Ruiter
Kerikeri, Kerikeri, 0230
Address used since 01 Mar 2020
Rd 1, Kerikeri, 0294
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 31 May 2022 |
|
Raymond Rex Elliott
Kerikeri,
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 01 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 20 Oct 2016 - 21 Oct 2022 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 11 Feb 2016 - 20 Oct 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 17 Mar 2015 - 11 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 05 Mar 2010 - 17 Mar 2015 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Physical & registered | 17 Jun 2005 - 05 Mar 2010 |
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton-pangari Trustee Limited Shareholder NZBN: 9429047020382 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
26 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 12499
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ruiter, Steven Director |
Rd 1 Kerikeri 0294 |
16 Apr 2019 - current |
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
31 May 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Vincent Paul Individual |
Kerikeri Kerikeri 0230 |
26 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ruiter, Steven Director |
Rd 1 Kerikeri 0294 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ruiter, Stephanus Johannes Marinus Engelbertus Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 16 Apr 2019 |
|
De Ruiter, Brenda Irene Individual |
Kerikeri Kerikeri 0230 |
17 Jun 2005 - 31 May 2022 |
|
Wilson, John Stanley Individual |
Kerikeri |
17 Jun 2005 - 04 Nov 2005 |
|
De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
|
De Ruiter, Brenda Irene Individual |
Kerikeri Kerikeri 0230 |
17 Jun 2005 - 31 May 2022 |
|
Warren, Robert Individual |
Kerikeri |
17 Jun 2005 - 28 Mar 2006 |
|
Hendl, Peter Clifford Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 26 Oct 2018 |
|
Hendl, Linda Anne Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 26 Oct 2018 |
|
Hendl Trustee Co Limited Shareholder NZBN: 9429034255858 Company Number: 1781634 Entity |
Kerikeri 0230 |
28 Mar 2006 - 26 Oct 2018 |
|
De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
|
De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
|
De Ruiter Trustee Company Limited Shareholder NZBN: 9429032533903 Company Number: 2178819 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
25 Mar 2009 - 31 May 2022 |
|
De Ruiter, Brenda Irene Individual |
Kerikeri Kerikeri 0230 |
17 Jun 2005 - 31 May 2022 |
|
De Ruiter, Brenda Irene Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 31 May 2022 |
|
De Ruiter, Brenda Irene Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 31 May 2022 |
|
De Ruiter, Stephanus Johannes Marinus Engelbertus Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 16 Apr 2019 |
|
Hendl, Peter Clifford Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 26 Oct 2018 |
|
Hendl, Peter Clifford Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 26 Oct 2018 |
|
Hendl, Linda Anne Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 26 Oct 2018 |
|
Hendl, Linda Anne Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 26 Oct 2018 |
|
Hendl Trustee Co Limited Shareholder NZBN: 9429034255858 Company Number: 1781634 Entity |
Rd 1 Kerikeri 0294 |
28 Mar 2006 - 26 Oct 2018 |
|
De Ruiter, Stephanus Johannes Marinus Engelbertus Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 16 Apr 2019 |
|
De Ruiter, Stephanus Johannes Marinus Engelbertus Individual |
Rd 1 Kerikeri 0294 |
17 Jun 2005 - 16 Apr 2019 |
Location
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Bob's Properties Limited 24-26 Pollen Street |
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|
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Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |