General information
Tommy's Real Estate Limited
Type: NZ Limited Company (Ltd)9429037767730
New Zealand Business Number
924381
Company Number
Registered
Company Status
71751201
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Tommy's Real Estate Limited (New Zealand Business Number 9429037767730) was incorporated on 08 Sep 1998. 7 addresess are currently in use by the company: Po Box 6296, Marion Square, Wellington, 6141 (type: postal, postal). Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui had been their registered address, up to 27 Nov 2002. Tommy's Real Estate Limited used other aliases, namely: Bill Platt Real Estate Limited from 20 Oct 1998 to 11 Mar 1999, Treading Well Shelf Twenty-Three Limited (08 Sep 1998 to 20 Oct 1998). 10000 shares are allocated to 39 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Heptinstall, Thomas Gary (an individual) located at Toorak, Melbourne postcode 3142. As far as the second group is concerned, a total of 3 shareholders hold 6% of all shares (600 shares); it includes
Ptt Clark Trustees Limited (an entity) - located at 86 Victoria Street, Wellington,
Clark, Kirsten Marie (an individual) - located at Khandallah, Wellington,
Clark, Timothy John (an individual) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allocation (400 shares, 4%) belongs to 1 entity, namely:
Kane, Ramon Bonnar Attila, located at Northland, Wellington (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued to Tommy's Real Estate Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Victoria Street, Wellington | Physical & registered & service | 27 Nov 2002 |
| 209 Victoria Street, Te Aro, Wellington, 6011 | Postal & office & delivery & invoice | 03 Nov 2020 |
| Po Box 6296, Marion Square, Wellington, 6141 | Postal | 02 Nov 2023 |
Contact info
64 04 3818600
Phone (Phone)
lorinda.monteith@tommys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.hamilton@tommys.co.nz
Email (Director)
office@tommys.co.nz
Email (Office)
www.tommys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Rowan Platt
Lyall Bay, Wellington, 6022
Address used since 02 Nov 2021
Te Aro, Wellington, 6011
Address used since 20 Nov 2014 |
Director | 17 Mar 1999 - current |
|
Nicola Jane Cruickshank
Rd 12, Havelock North, 4294
Address used since 01 Nov 2022
Te Aro, Wellington, 6011
Address used since 02 Nov 2021
Te Aro, Wellington, 6011
Address used since 01 Apr 2021
Hataitai, Wellington, 6021
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
|
Mark Mcdonald Hamilton
Northland, Wellington, 6012
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
Samuel William Newble
Oriental Bay, Wellington, 6011
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Samuel William Newble
Oriental Bay, Wellington, 6011
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - 30 Apr 2020 |
|
Thomas Gary Heptinstall
Te Aro, Wellington, 6011
Address used since 02 Dec 2015 |
Director | 04 Sep 2003 - 29 Apr 2020 |
|
Mark Mcdonald Hamilton
Northland, Wellington, 6012
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - 29 Apr 2020 |
|
William Rowan Platt
Khandallah, Wellington,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 17 Mar 1999 |
|
David Andrew Robertson
Wanganui,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 15 Oct 1998 |
Addresses
Principal place of activity
| 209 Victoria Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui | Registered | 12 Apr 2000 - 27 Nov 2002 |
| 9 Rotokawau Drive, Wanganui | Registered | 02 Mar 2000 - 12 Apr 2000 |
| 9 Rotokawau Drive, Wanganui | Physical | 29 Feb 2000 - 29 Feb 2000 |
| 1a/5 Kent Terrace, Wellington | Physical | 29 Feb 2000 - 27 Nov 2002 |
| Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui | Registered | 28 Oct 1998 - 02 Mar 2000 |
| Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui | Physical | 28 Oct 1998 - 29 Feb 2000 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heptinstall, Thomas Gary Individual |
Toorak Melbourne 3142 |
26 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ptt Clark Trustees Limited Shareholder NZBN: 9429049262629 Entity (NZ Limited Company) |
86 Victoria Street Wellington 6011 |
29 May 2023 - current |
|
Clark, Kirsten Marie Individual |
Khandallah Wellington 6035 |
29 May 2023 - current |
|
Clark, Timothy John Individual |
Khandallah Wellington 6035 |
29 May 2023 - current |
Shares Allocation #3 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Ramon Bonnar Attila Individual |
Northland Wellington 6012 |
07 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Trustee (newble-foster) Limited Shareholder NZBN: 9429049370409 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Apr 2023 - current |
|
Foster, Fiona Cameron Individual |
Oriental Bay Wellington 6011 |
13 Apr 2023 - current |
|
Newble, Samuel William Individual |
Oriental Bay Wellington 6011 |
23 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Benjamin John Individual |
Ngaio Wellington 6035 |
29 May 2023 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Alexia Ann Individual |
Strathmore Park Wellington 6022 |
23 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, David Roger Individual |
Wilton Wellington 6012 |
23 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Glenn Alan Individual |
Ngaio Wellington 6035 |
23 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwell, Mical Shane Jervis Individual |
Hataitai Wellington 6021 |
23 Jul 2019 - current |
|
Simpson, Steve Individual |
Seatoun Wellington 6022 |
23 Jul 2019 - current |
|
Simpson, Joanna Individual |
Seatoun Wellington 6022 |
23 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Jason Brian Individual |
Island Bay Wellington 6023 |
23 Jul 2019 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettle, John Leslie Individual |
Te Aro Wellington 6011 |
23 Jul 2019 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Adrian Ross Individual |
Newlands Wellington 6037 |
23 Jul 2019 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Nov 2021 - current |
|
Bell, William Ashley Individual |
Kilbirnie Wellington 6022 |
23 Jul 2019 - current |
Shares Allocation #14 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears Trustee Limited Shareholder NZBN: 9429041714522 Entity (NZ Limited Company) |
Ngaio Wellington 6035 |
19 Oct 2015 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
19 Oct 2015 - current |
|
Hamilton, Merran Elizabeth Helen Individual |
Northland Wellington 6012 |
19 Oct 2015 - current |
|
Hamilton, Mark Mcdonald Individual |
Northland Wellington 6012 |
19 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Melanie Elizabeth Individual |
Brooklyn Wellington 6021 |
23 Jul 2019 - current |
Shares Allocation #17 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Scott Barnett Individual |
Wilton Wellington 6012 |
23 Jul 2019 - current |
Shares Allocation #18 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Helen Margaret Individual |
Khandallah Wellington 6035 |
23 Jul 2019 - current |
Shares Allocation #19 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cederwall, Clare Emma Individual |
Hataitai Wellington 6021 |
19 Oct 2015 - current |
|
Clark, Peter John Individual |
Wellington Central Wellington 6011 |
07 Nov 2022 - current |
|
Cederwall, Grant Newton Individual |
Hataitai Wellington 6021 |
19 Oct 2015 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgie, Jane Margaret Individual |
Wadestown Wellington 6012 |
07 Apr 2021 - current |
Shares Allocation #21 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Wayne Trevor Individual |
Wilton Wellington 6035 |
23 Jul 2019 - current |
Shares Allocation #22 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Christopher Gordon Individual |
Island Bay Wellington 6023 |
23 Jul 2019 - current |
Shares Allocation #23 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieger, Alistair Paul Individual |
Wilton Wellington 6012 |
23 Jul 2019 - current |
Shares Allocation #24 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccluskey, Warrick Glen Individual |
Newlands Wellington 6037 |
23 Jul 2019 - current |
Shares Allocation #25 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, William Murdoch Individual |
Oriental Bay Wellington 6011 |
19 Oct 2015 - current |
Shares Allocation #26 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heptinstall, Thomas Gary Individual |
Toorak Melbourne 3142 |
26 Oct 2006 - current |
|
Platt, Tracey Individual |
Lyall Bay Wellington 6022 |
26 Oct 2006 - current |
|
Platt, David Rowan Individual |
Lyall Bay Wellington 6022 |
08 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Timothy John Individual |
Khandallah Wellington 6035 |
23 Jul 2019 - 28 Jun 2022 |
|
Clark, Kirsten Marie Individual |
Khandallah Wellington 6035 |
20 Jan 2021 - 28 Jun 2022 |
|
Smith, Bianca Zoe Individual |
Roseneath Wellington 6011 |
23 Jul 2019 - 14 Aug 2020 |
|
Heptinstall, Anne Barbara Individual |
Toorak Melbourne 3142 |
26 Oct 2006 - 24 Aug 2023 |
|
Heptinstall, Anne Barbara Individual |
Te Aro Wellington 6011 |
26 Oct 2006 - 24 Aug 2023 |
|
Heptinstall, Anne Barbara Individual |
Toorak Melbourne 3142 |
26 Oct 2006 - 24 Aug 2023 |
|
Cruickshank, Nicola Jane Director |
Rd 12 Havelock North 4294 |
19 Oct 2015 - 29 May 2023 |
|
Cruickshank, Nicola Jane Director |
Te Aro Wellington 6011 |
19 Oct 2015 - 29 May 2023 |
|
Cruickshank, Nicola Jane Director |
Rd 12 Havelock North 4294 |
19 Oct 2015 - 29 May 2023 |
|
Reynolds, Gregory James Individual |
Rd 12 Havelock North 4294 |
07 Apr 2021 - 29 May 2023 |
|
Cruickshank, Brett Allan Individual |
St Heliers Auckland 1071 |
07 Apr 2021 - 29 May 2023 |
|
Clark, Timothy John Individual |
Khandallah Wellington 6035 |
23 Jul 2019 - 28 Jun 2022 |
|
Devine, Fintan Individual |
Roseneath Wellington 6011 |
23 Jul 2019 - 14 Aug 2020 |
|
Devine, Fintan Individual |
Roseneath Wellington 6011 |
23 Jul 2019 - 14 Aug 2020 |
|
Ptt Clark Trustees Limited Shareholder NZBN: 9429049262629 Company Number: 8181345 Entity |
19 May 2021 - 28 Jun 2022 | |
|
Clark, Kirsten Marie Individual |
Khandallah Wellington 6035 |
20 Jan 2021 - 28 Jun 2022 |
|
Clark, Kristen Marie Individual |
Khandallah Wellington 6035 |
23 Jul 2019 - 20 Jan 2021 |
|
Clark, Peter John Individual |
Wellington Central Wellington 6011 |
19 Oct 2015 - 07 Nov 2022 |
|
Clark, Peter John Individual |
Wellington Central Wellington 6011 |
19 Oct 2015 - 07 Nov 2022 |
|
Clark, Timothy John Individual |
Khandallah Wellington 6035 |
23 Jul 2019 - 28 Jun 2022 |
|
Clark, Timothy John Individual |
Khandallah Wellington 6035 |
23 Jul 2019 - 28 Jun 2022 |
|
Ptt Clark Trustees Limited Shareholder NZBN: 9429049262629 Company Number: 8181345 Entity |
86 Victoria Street Wellington 6011 |
19 May 2021 - 28 Jun 2022 |
|
Bell, Julie Louise Individual |
Kilbirnie Wellington 6022 |
23 Jul 2019 - 29 Nov 2021 |
|
Bell, Julie Louise Individual |
Kilbirnie Wellington 6022 |
23 Jul 2019 - 29 Nov 2021 |
|
Adgo, Janette Leigh Individual |
Churton Park Wellington 6037 |
23 Jul 2019 - 07 Apr 2021 |
|
Adgo, Janette Leigh Individual |
Churton Park Wellington 6037 |
23 Jul 2019 - 07 Apr 2021 |
|
Clark, Kristen Marie Individual |
Khandallah Wellington 6035 |
23 Jul 2019 - 20 Jan 2021 |
|
Smith, Bianca Zoe Individual |
Roseneath Wellington 6011 |
23 Jul 2019 - 14 Aug 2020 |
|
Mears, Philip David Individual |
Ngaio Wellington 6035 |
19 Oct 2015 - 06 Sep 2017 |
Location
Companies nearby
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Tommy's Property Management Limited 209 Victoria Street |
|
Royal Forest & Bird Protection Society Of New Zealand Incorporated 205 Victoria Street, Ground Floor |
|
Simply Privacy Limited 182 Vivian Street |
|
Cirese Holdings Limited 201 Victoria St |
|
Victoria Court Wellington Limited 201 Victoria Street |
|
Allen Key Investments Limited 11 Bute Street |
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