Real Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Real Chartered Accountants Limited (issued an NZBN of 9429036545261) was started on 30 Apr 2002. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their physical address, up to 28 Jul 2020. Real Chartered Accountants Limited used more aliases, namely: Cronin Cullen Egan Limited from 30 Apr 2002 to 04 Sep 2017. 220002 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 220000 shares (100 per cent of shares), namely:
Egan, Robert Alexander (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Dorset, Michael John (an individual) located at Brookfield, Tauranga postcode 3110,
Egan, Lyn Denise (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Egan, Robert Alexander (an individual) - located at Waihi Beach, Waihi Beach. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 28 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alexander Egan
Waihi Beach, Waihi Beach, 3611
Address used since 21 Apr 2021
Whakamaramara, Rd 7, Tauranga, 3179
Address used since 05 Apr 2012 |
Director | 30 Apr 2002 - current |
|
Alister Graeme Cullen
Tauranga, 3112
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 05 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 02 Oct 2018 - 28 Jul 2020 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 22 Jan 2009 - 02 Oct 2018 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 30 Apr 2002 - 22 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Robert Alexander Individual |
Waihi Beach Waihi Beach 3611 |
30 Apr 2002 - current |
|
Dorset, Michael John Individual |
Brookfield Tauranga 3110 |
06 Nov 2006 - current |
|
Egan, Lyn Denise Individual |
Waihi Beach Waihi Beach 3611 |
06 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Robert Alexander Individual |
Waihi Beach Waihi Beach 3611 |
30 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Carol Judith Individual |
Greerton Tauranga |
06 Nov 2006 - 06 Jun 2014 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
06 Nov 2006 - 06 Jun 2014 | |
|
Cullen, Alister Graeme Individual |
Tauranga |
30 Apr 2002 - 06 Jun 2014 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
06 Nov 2006 - 06 Jun 2014 |
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