General information

Prestige Realty (hibiscus Coast) Limited

Type: NZ Limited Company (Ltd)
9429035194378
New Zealand Business Number
1554272
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

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
Contact info
64 09 4262420
Phone (Sales)
barry@prestigerealtyhbc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barry@prestigerealtyhbc.co.nz
Email
www.prestigerealtyhbc.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baillie, Robert Barry
Individual
Murrays Bay
North Shore City
0630
12 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baillie, Maria Teresa
Individual
Murrays Bay
North Shore City
0630
16 Mar 2011 - current
Shares Allocation #3 Number of Shares: 98
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

Historic shareholders

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
Location
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