Online Realty Limited
Type: NZ Limited Company (Ltd)Online Realty Limited (New Zealand Business Number 9429037479466) was registered on 17 Sep 1999. 4 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 03 Jul 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Keesom, Emma June (an individual) located at Rd 6, Ohaupo postcode 3876,
Keesom, Mark James (a director) located at Rd 6, Ohaupo postcode 3876,
Keesom Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Cb Lawyers Trustee Limited (an entity) - located at Hamilton, Hamilton,
Coombes, Caren Jody (an individual) - located at Rd 7, Hamilton,
Coombes, Fraser Hamilton (a director) - located at Rd 7, Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Keesom, Mark James, located at Rd 6, Ohaupo (a director). The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 03 Jul 2019 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Hamilton Coombes
Rd 7, Hamilton, 3287
Address used since 01 May 2020
Hamilton Lake, Hamilton, 3204
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mark James Keesom
Rd 6, Ohaupo, 3876
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Dennis Hamilton Coombes
Whangamata, Whangamata, 3620
Address used since 03 Jun 2016 |
Director | 04 Apr 2005 - 01 Apr 2018 |
|
Carl Glasgow
Hamilton Lake, Hamilton, 3204
Address used since 09 May 2013 |
Director | 01 Sep 2005 - 01 Apr 2018 |
|
Anthony Francis Renwick
Hamilton,
Address used since 27 Jul 2005 |
Director | 17 Sep 1999 - 01 Apr 2006 |
|
Valeries Jarvis
Hamilton,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 01 Apr 2006 |
|
Barry Potter
Hamilton,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 01 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 03 Jul 2019 |
| Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 | Physical & registered | 27 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 09 Jul 2009 - 27 Jul 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Corner Victoria & London, Hamilton | Physical | 18 Jun 2007 - 09 Jul 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 18 Jun 2007 - 09 Jul 2009 |
| C/- Staples Rodney Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 08 Mar 2004 - 18 Jun 2007 |
| C/- Sheeran & Associates, 15 Newcastle Road, Hamilton | Registered | 12 Jun 2001 - 08 Mar 2004 |
| C/- Sheeran & Associates, 15 Newcastle Road, Hamilton | Physical | 12 Jun 2001 - 12 Jun 2001 |
| C/- Klein Accounting Services, Chartered Accountants, 66 Brookfield Street, Hamilton | Physical | 12 Jun 2001 - 08 Mar 2004 |
| C/- Sheeran & Associates, 15 Newcastle Road, Hamilton | Registered | 12 Apr 2000 - 12 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keesom, Emma June Individual |
Rd 6 Ohaupo 3876 |
14 Apr 2021 - current |
|
Keesom, Mark James Director |
Rd 6 Ohaupo 3876 |
03 Apr 2018 - current |
|
Keesom Trustees Limited Shareholder NZBN: 9429041878057 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Lawyers Trustee Limited Shareholder NZBN: 9429045862243 Entity (NZ Limited Company) |
Hamilton Hamilton 3204 |
06 Apr 2021 - current |
|
Coombes, Caren Jody Individual |
Rd 7 Hamilton 3287 |
06 Apr 2021 - current |
|
Coombes, Fraser Hamilton Director |
Rd 7 Hamilton 3287 |
03 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keesom, Mark James Director |
Rd 6 Ohaupo 3876 |
03 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Fraser Hamilton Director |
Rd 7 Hamilton 3287 |
03 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Carl Individual |
Hamilton Lake Hamilton 3204 |
27 Jul 2005 - 03 Apr 2018 |
|
Renwick, Anthony Francis Individual |
Hamilton |
10 May 2004 - 10 May 2004 |
|
Coombes, Dennis Individual |
Whangamata Whangamata 3620 |
27 Jul 2005 - 03 Apr 2018 |
|
Valerie, Jarvis Individual |
Hamilton |
17 Sep 1999 - 16 Dec 2005 |
|
Renwick, Beverly Ann Individual |
Hamilton |
27 Jul 2005 - 16 Dec 2005 |
|
Renwick, Anthony Francis Individual |
Hamilton |
27 Jul 2005 - 16 Dec 2005 |
|
Judson, Tony Individual |
Glenview Hamilton |
27 Jul 2005 - 21 Apr 2006 |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
27 Jul 2005 - 16 Dec 2005 | |
|
Potter, Barry Individual |
Hamilton |
17 Sep 1999 - 27 Jul 2005 |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
27 Jul 2005 - 16 Dec 2005 |
 |
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