Canterbury Realty Limited
Type: NZ Limited Company (Ltd)Canterbury Realty Limited (issued a New Zealand Business Number of 9429036380459) was launched on 15 Aug 2002. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: physical, registered). 1St Floor, 171A Target Road, Glenfield, North Shore City had been their physical address, up to 28 Mar 2017. Canterbury Realty Limited used more names, namely: More Homes Nz Limited from 18 Apr 2007 to 07 Aug 2012, Otago Designer Homes Limited (10 Aug 2004 to 18 Apr 2007) and Transportable Homes S.i. Limited (11 Mar 2004 - 10 Aug 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Physical & registered & service | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6, Warkworth, 0986
Address used since 01 Sep 2010 |
Director | 26 Jul 2006 - current |
|
Marilyn Charteris
Christchurch,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 04 Aug 2006 |
|
Russell Havik
Parklands, Christchurch,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 01 Nov 2004 |
|
Petrina Norma Heald
Brooklands, Christchurch 8009,
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - 24 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Physical & registered | 09 Sep 2010 - 28 Mar 2017 |
| Unit 3, 22 Lowther Street, Sockburn, Christchurch | Physical & registered | 28 Aug 2006 - 09 Sep 2010 |
| 12 Mcleans Island Road, Harewood, Christchurch | Physical & registered | 03 Mar 2004 - 28 Aug 2006 |
| 69 Harbour Road, Brooklands, Christchurch | Physical & registered | 10 Dec 2003 - 03 Mar 2004 |
| C/- De Lautour & Co, Chartered Accountan, 1st Floor, 171 Target Road, Glenfield, Auckland | Physical & registered | 15 Aug 2002 - 10 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
15 Aug 2002 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Interactive Media Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230849 |
| Country of origin | NZ |
 |
Maximise Real Estate Limited 19 Reliance Way |
|
Maximise Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |
|
It Management Services Limited 19 Reliance Way |