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General information

Far North Coastal Real Estate Limited

Type: NZ Limited Company (Ltd)
9429036776610
New Zealand Business Number
1161067
Company Number
Registered
Company Status

Far North Coastal Real Estate Limited (issued an NZBN of 9429036776610) was incorporated on 06 Sep 2001. 4 addresses are currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0140 (type: service, registered). 22 Kendall Road, Kerikeri had been their registered address, up until 12 Oct 2017. Far North Coastal Real Estate Limited used other aliases, namely: Kaizen Investment Group Limited from 06 Sep 2001 to 10 May 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Pounamu Trustees Limited (an entity) located at Whangarei postcode 0140. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Healy, Michael Bernard (an individual) - located at Mangonui. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Healy, Diane Elizabeth, located at Mangonui (an individual). Our information was updated on 28 Mar 2024.

Current address Type Used since
Gilmore Taylor Associates Limited, Level 3, 32 Rathbone Street, Whangarei, 0140 Physical & registered & service 12 Oct 2017
Bridge Advisory Limited, Level 3, 32 Rathbone Street, Whangarei, 0140 Registered 13 Jul 2023
Level 3, 32 Rathbone Street, Whangarei, 0140 Service 19 Jul 2023
Last updated:
Directors
Name and Address Role Period
Michael Bernard Healy
Mangonui, 0494
Address used since 28 Jun 2019
Coopers Beach, Coopers Beach, 0420
Address used since 27 Jun 2018
Cooper Beach, 0420
Address used since 10 Aug 2015
Director 06 Sep 2001 - current
Diane Elizabeth Healy
Coopers Beach, Coopers Beach, 0420
Address used since 27 Jun 2018
Cooper Beach, 0420
Address used since 10 Aug 2015
Director 06 Sep 2001 - 27 May 2019
Addresses
Previous address Type Period
22 Kendall Road, Kerikeri, 0230 Registered & physical 26 Jul 2002 - 12 Oct 2017
Bendall & Cant Ltd, Chartered Accts, 7th Floor, Southern Cross Building, 61 High Street, Auckland Physical & registered 06 Sep 2001 - 26 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Pounamu Trustees Limited
Shareholder NZBN: 9429032494358
Entity (NZ Limited Company) 		Whangarei
0140 		23 May 2019 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Healy, Michael Bernard
Individual 		Mangonui
0494 		06 Sep 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Healy, Diane Elizabeth
Individual 		Mangonui
0494 		06 Sep 2001 - current
Location
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