Prestige Realty (Hibiscus Coast) Limited (issued an NZBN of 9429035194378) was registered on 28 Sep 2004. 6 addresess are currently in use by the company: 62 Gulf View Road, Murrays Bay, Auckland, 0630 (type: service, registered). Level 1, 8 Moana Avenue, Orewa, Orewa had been their service address, until 11 Apr 2024. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Baillie, Robert Barry (an individual) located at Murrays Bay, North Shore City postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Baillie, Maria Teresa (an individual) - located at Murrays Bay, North Shore City. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Baillie, Maria Teresa, located at Murrays Bay, North Shore City (an individual),
Wyndham Trustees Limited, located at Auckland Central, Auckland (an entity),
Baillie, Robert Barry, located at Murrays Bay, North Shore City (an individual). "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to Prestige Realty (Hibiscus Coast) Limited. The Businesscheck database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Florence Ave, Orewa | Other (Address For Share Register) | 28 May 2007 |
458, Orewa, Orewa, 0946 | Postal | 21 Apr 2020 |
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 | Office & delivery | 13 Apr 2022 |
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 | Physical | 26 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Robert Barry Baillie
Murrays Bay, North Shore, 0630
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - current |
Wayne Robert Marmont
Milford, Auckland,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 02 Dec 2004 |
Type | Used since | |
---|---|---|
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 | Physical | 26 Apr 2022 |
62 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered | 14 Apr 2023 |
62 Gulf View Road, Murrays Bay, Auckland, 0630 | Service | 11 Apr 2024 |
Level 1, 8 Moana Avenue , Orewa , Orewa , 0931 |
Previous address | Type | Period |
---|---|---|
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 | Service | 26 Apr 2022 - 11 Apr 2024 |
Level 1, 8 Moana Avenue, Orewa, Orewa, 0931 | Registered | 20 Apr 2021 - 14 Apr 2023 |
Shop 6, 4 Hillary Square, Orewa, Orewa, 0931 | Registered | 03 Apr 2020 - 20 Apr 2021 |
Shop 6, 4 Hillary Square, Orewa, Orewa, 0931 | Physical | 03 Apr 2020 - 26 Apr 2022 |
176 Centreway Road, Orewa, Orewa, 0931 | Physical & registered | 30 Apr 2015 - 03 Apr 2020 |
20 Florence Avenue, Orewa, 0931 | Registered & physical | 05 May 2011 - 30 Apr 2015 |
20 Florence Ave, Orewa | Physical | 05 Jun 2007 - 05 May 2011 |
20 Florence Ave, Orewa | Registered | 08 May 2007 - 05 May 2011 |
20 Florence Ave, Orewa | Registered | 07 May 2007 - 08 May 2007 |
Shop 10, Ross Laza, Hillary Square, Orewa | Physical | 19 Nov 2004 - 05 Jun 2007 |
Shop 10 Ross Plaza, Hillary Square, Orewa | Registered | 19 Nov 2004 - 07 May 2007 |
112 Kitchener Road, Milford, Auckland | Physical & registered | 28 Sep 2004 - 19 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Baillie, Robert Barry Individual |
Murrays Bay North Shore City 0630 |
12 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Baillie, Maria Teresa Individual |
Murrays Bay North Shore City 0630 |
16 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Baillie, Maria Teresa Individual |
Murrays Bay North Shore City 0630 |
16 Mar 2011 - current |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Apr 2015 - current |
Baillie, Robert Barry Individual |
Murrays Bay North Shore City 0630 |
12 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Marmont, Wayne Robert Individual |
Milford North Shore |
12 Jan 2005 - 12 Jan 2005 |
Marmont, Lorraine Royla Individual |
Milford North Shore |
12 Jan 2005 - 12 Jan 2005 |
Darlow, Derek John Individual |
Albany North Shore |
12 Jan 2005 - 12 Jan 2005 |
Marmont, Wayne Robert Individual |
Milford |
28 Sep 2004 - 27 Jun 2010 |
Davidson, Gary Individual |
Albany North Shore City 0632 |
16 Mar 2011 - 22 Apr 2015 |
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