General information
Te Awamutu Realty Limited
Type: NZ Limited Company (Ltd)9429037188658
New Zealand Business Number
1051252
Company Number
Registered
Company Status
Te Awamutu Realty Limited (issued an NZBN of 9429037188658) was launched on 07 Aug 2000. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their registered address, up to 25 Jul 2018. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Hagan Holdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 25 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Richard Hagan
Rd 6, Te Awamutu, 3876
Address used since 24 Feb 2010 |
Director | 11 Nov 2004 - current |
|
Diane Alison Tyer
Ohaupo,
Address used since 07 Aug 2000 |
Director | 07 Aug 2000 - 18 Aug 2015 |
|
Heather Anne Hagan
R D 6, Te Awamutu,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 14 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu | Registered & physical | 10 Aug 2004 - 25 Jul 2018 |
| Mervyn D Gyde, 41 Bank Street, Te Awamutu | Physical | 08 Aug 2000 - 10 Aug 2004 |
| Mervyn D Gyde, 41 Bank Street, Te Awamutu | Registered | 07 Aug 2000 - 10 Aug 2004 |
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagan Holdings Limited Shareholder NZBN: 9429048573818 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagan, Kenneth Richard Individual |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
12 Sep 2007 - 08 Dec 2016 | |
|
Hagan, Heather Anne Individual |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
|
Gyde Wansbone Trustees (2014) Limited Shareholder NZBN: 9429041128732 Company Number: 5023400 Entity |
Te Awamutu 3800 |
08 Dec 2016 - 15 Jan 2021 |
|
Hagan, Heather Anne Individual |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
|
Gyde Wansbone Trustees (2014) Limited Shareholder NZBN: 9429041128732 Company Number: 5023400 Entity |
Te Awamutu Te Awamutu 3800 |
08 Dec 2016 - 15 Jan 2021 |
|
Tyer, Diane Alison Individual |
Ohaupo |
07 Aug 2000 - 12 Sep 2007 |
|
Hagan, Kenneth Richard Individual |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
|
Hagan, Heather Anne Individual |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
|
Hagan, Kenneth Richard Individual |
R D 6 Te Awamutu |
07 Aug 2000 - 15 Jan 2021 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
12 Sep 2007 - 08 Dec 2016 |
Location
Companies nearby
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |