General information
Countryman Realty Limited
Type: NZ Limited Company (Ltd)9429035308683
New Zealand Business Number
1530047
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Countryman Realty Limited (issued a business number of 9429035308683) was started on 29 Jun 2004. 3 addresses are currently in use by the company: 197 Matarangi Drive, Rd 2, Whitianga, 3592 (type: office, registered). 16 Ryan Place, Manukau had been their registered address, up until 11 Oct 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hall, Mark Warren (an individual) located at Rd 2, Whitianga postcode 3592. "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Countryman Realty Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Matarangi Drive, Rd 2, Whitianga, 3592 | Office | unknown |
| 197 Matarangi Drive, Rd 2, Whitianga, 3592 | Physical & service | 10 Oct 2011 |
| 197 Matarangi Drive, Rd 2, Whitianga, 3592 | Registered | 11 Oct 2011 |
Contact info
64 7 8665566
Phone (Phone)
mark@matarangibeach.com
Email
www.beachrealty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Warren Hall
Rd 2, Whitianga, 3592
Address used since 10 Jul 2012 |
Director | 15 Sep 2006 - current |
|
Marion Dawn Turner
Tuateawa, Coromandel, New Zealand,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 27 Sep 2006 |
Addresses
Principal place of activity
| 197 Matarangi Drive , Rd 2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau | Registered | 04 Aug 2008 - 11 Oct 2011 |
| 314 Matarangi Drive, Matarangi, R.d. 2, Coromandel | Registered | 29 Jun 2004 - 04 Aug 2008 |
| 314 Matarangi Drive, Matarangi, R.d. 2, Coromandel | Physical | 29 Jun 2004 - 10 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Mark Warren Individual |
Rd 2 Whitianga 3592 |
14 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell Murcott Trustees 2015 Limited Shareholder NZBN: 9429041567906 Company Number: 5558406 Entity |
Hamilton Central Hamilton 3204 |
10 Dec 2015 - 25 Feb 2020 |
|
Hall, Ingrid Johanna Individual |
Rd 2 Whitianga 3592 |
11 Jul 2012 - 10 Dec 2015 |
|
Miasl Limited Shareholder NZBN: 9429036068807 Company Number: 1285714 Entity |
29 Jun 2004 - 27 Jun 2010 | |
|
Beadle, Michael Individual |
Whitianga |
05 Sep 2007 - 30 Sep 2011 |
|
Beadle, Susan Individual |
Whitianga |
05 Sep 2007 - 30 Sep 2011 |
|
Mackrell Murcott Trustees 2015 Limited Shareholder NZBN: 9429041567906 Company Number: 5558406 Entity |
Hamilton Central Hamilton 3204 |
10 Dec 2015 - 25 Feb 2020 |
|
Miasl Limited Shareholder NZBN: 9429036068807 Company Number: 1285714 Entity |
29 Jun 2004 - 27 Jun 2010 | |
|
Hall, Ingrid Johanna Individual |
R D 2 Matarangi |
14 Oct 2005 - 30 Sep 2011 |
Location
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