General information
Goode Leith Realty Limited
Type: NZ Limited Company (Ltd)9429037801939
New Zealand Business Number
916959
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Goode Leith Realty Limited (issued an NZ business identifier of 9429037801939) was launched on 21 Jul 1998. 4 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: postal, delivery). Level 4, 35 Robert St, Whangarei had been their physical address, up until 22 Sep 2020. 1000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Parkinson, Roderick Jeffrey (an individual) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 3 shareholders hold 24.9 per cent of all shares (exactly 249 shares); it includes
Clavin Trustees Limited (an entity) - located at Whangarei, Whangarei,
Parkinson, Roderick Jeffrey (an individual) - located at Rd 5, Whangarei,
Parkinson, Christine Joan (an individual) - located at Rd 5, Whangarei. Next there is the 3rd group of shareholders, share allocation (249 shares, 24.9%) belongs to 3 entities, namely:
Sykes, Julie Elizabeth, located at Whangarei (an individual),
Gt Trustees (Whangarei) Limited, located at Whangarei (an entity),
Sykes, Allan Harvey, located at Whangarei (an individual). "Real estate agency service" (business classification L672010) is the classification the ABS issued Goode Leith Realty Limited. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert St, Whangarei, 0110 | Registered | 10 Oct 2011 |
| Level 4, 35 Robert St, Whangarei, 0110 | Physical & service | 22 Sep 2020 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Postal & delivery | 05 Sep 2023 |
Contact info
64 09 4303300
Phone
whangarei.nz@raywhite.com
Email (Office)
reception.whangarei@raywhite.com
Email (Reception)
accounts.whangarei@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rwtutukaka.co.nz
Website
www.rwwhangarei.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Harvey Sykes
Whangarei, 0112
Address used since 11 Sep 2015 |
Director | 21 Jul 1998 - current |
|
Vanessa Kay Mckenzie
Rd 1, Parua Bay, 0192
Address used since 30 Sep 2011
Rd 5, Whangarei, 0175
Address used since 30 Sep 2009 |
Director | 11 Oct 2004 - current |
|
Roderick Jeffery Parkinson
Rd 5, Whangarei, 0175
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
John Brooke Monteith
Maunu, Whangarei, 0179
Address used since 22 Jul 2014 |
Director | 21 Jul 1998 - 21 Dec 2022 |
|
Christopher Edward Jackson Hannam
Rd 1, Parua Bay, 0192
Address used since 08 May 2019 |
Director | 08 May 2019 - 30 Sep 2021 |
|
Robyn Anne Wright
R D 9, Whangarei,
Address used since 28 Mar 2007 |
Director | 21 Jul 1998 - 03 Dec 2007 |
|
Hilton James Leith
Whangarei,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert St, Whangarei | Physical | 12 May 2010 - 22 Sep 2020 |
| Level 4, 35 Robert St, Whangarei | Registered | 12 May 2010 - 10 Oct 2011 |
| 15 Norfolk Street, Whangarei | Registered & physical | 16 Sep 2005 - 12 May 2010 |
| Cnr Norfolk Street & Grey Street, Whangarei | Physical | 13 Oct 2004 - 16 Sep 2005 |
| Same As Registered Office | Physical | 10 Oct 2002 - 13 Oct 2004 |
| Cnr Norfolk Street & Grey Street, Whangarei | Registered | 10 Oct 2002 - 16 Sep 2005 |
| Same As Registered Office | Physical | 09 Jul 2001 - 09 Jul 2001 |
| Business Advice Limited, Suite 8, 27 Rust Avenue, Whangarei | Physical | 09 Jul 2001 - 10 Oct 2002 |
| C/- Suite 8, Kowhai Court, 27 Rust Ave, Whangarei | Registered | 09 Jul 2001 - 10 Oct 2002 |
| C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei | Registered | 12 Oct 2000 - 09 Jul 2001 |
| Grant Thornton, 109 Cameron Street, Whangarei | Registered | 09 Oct 2000 - 12 Oct 2000 |
| Grant Thornton, 109 Cameron Street, Whangarei | Registered | 12 Apr 2000 - 09 Oct 2000 |
| Grant Thornton, 109 Cameron Street, Whangarei | Physical | 21 Jul 1998 - 09 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Roderick Jeffrey Individual |
Rd 5 Whangarei 0175 |
21 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Clavin Trustees Limited Shareholder NZBN: 9429050992010 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
21 Dec 2022 - current |
|
Parkinson, Roderick Jeffrey Individual |
Rd 5 Whangarei 0175 |
21 Dec 2022 - current |
|
Parkinson, Christine Joan Individual |
Rd 5 Whangarei 0175 |
21 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Julie Elizabeth Individual |
Whangarei |
21 Jul 1998 - current |
|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Dec 2007 - current |
|
Sykes, Allan Harvey Individual |
Whangarei |
21 Jul 1998 - current |
Shares Allocation #4 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
13 Sep 2006 - current |
|
Mckenzie, Hamish Paul Individual |
R D 5 Whangarei |
21 Jul 1998 - current |
|
Mckenzie, Vanessa Kay Individual |
R D 5 Whangarei |
21 Jul 1998 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Vanessa Kay Individual |
R D 5 Whangarei |
21 Jul 1998 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Allan Harvey Individual |
Whangarei |
21 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, John Brooke Individual |
Maunu Whangarei 0179 |
21 Jul 1998 - 21 Dec 2022 |
|
B V Trustees Limited Shareholder NZBN: 9429036791927 Company Number: 1158312 Entity |
21 Jul 1998 - 20 Dec 2007 | |
|
Monteith, Philippa Anne Individual |
Maunu Whangarei 0179 |
21 Jul 1998 - 21 Dec 2022 |
|
Monteith, John Brooke Individual |
Maunu Whangarei 0179 |
21 Jul 1998 - 21 Dec 2022 |
|
Wright, Robyn Anne Individual |
R D 9 Whangarei |
21 Jul 1998 - 27 Jun 2010 |
|
Monteith, Philippa Anne Individual |
Maunu Whangarei 0179 |
21 Jul 1998 - 21 Dec 2022 |
|
Waimate Services Limited Shareholder NZBN: 9429031248464 Company Number: 3243767 Entity |
01 Apr 2019 - 30 Nov 2021 | |
|
Wright, Robyn Anne Individual |
R D 9 Whangarei |
21 Jul 1998 - 27 Jun 2010 |
|
Monteith, Philippa Anne Individual |
Maunu Whangarei 0179 |
21 Jul 1998 - 21 Dec 2022 |
|
Monteith, John Brooke Individual |
Maunu Whangarei 0179 |
21 Jul 1998 - 21 Dec 2022 |
|
Monteith, John Brooke Individual |
Maunu Whangarei 0179 |
21 Jul 1998 - 21 Dec 2022 |
|
Entico Trustee Limited Shareholder NZBN: 9429030203914 Company Number: 4462351 Entity |
Whangarei 0110 |
12 Sep 2014 - 21 Dec 2022 |
|
Waimate Services Limited Shareholder NZBN: 9429031248464 Company Number: 3243767 Entity |
Whangarei 0192 |
01 Apr 2019 - 30 Nov 2021 |
|
B V Trustees Limited Shareholder NZBN: 9429036791927 Company Number: 1158312 Entity |
21 Jul 1998 - 20 Dec 2007 | |
|
Wong, Steve Individual |
Whangarei |
21 Jul 1998 - 13 Sep 2007 |
|
Wilson, Thomson Individual |
R D 5 Whangarei, Trustee Of Sandy Bottom Trust |
21 Jul 1998 - 13 Sep 2006 |
|
B V Trustees Limited Shareholder NZBN: 9429036791927 Company Number: 1158312 Entity |
21 Jul 1998 - 20 Dec 2007 | |
|
Wright, Kelly Individual |
R D 9 Whangarei |
21 Jul 1998 - 27 Jun 2010 |
Location
Companies nearby
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Johnny Wray Cafe Limited Level 4 35 Robert Street |
|
Jmr Trustee Limited Level 1, 5 Hunt Street |
|
Winger Investments Limited Level 4, 35 Robert Street |
|
Bradley Nuttall North Limited Level 2, 96 Bank Street |
|
Jonda Enterprises Contracting Limited Level 1, 4 Vinery Lane |
|
Pete Brown Builder Limited Level 1, 4 Vinery Lane |
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