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General information

Udy Realty Limited

Type: NZ Limited Company (Ltd)
9429037903893
New Zealand Business Number
896380
Company Number
Registered
Company Status

Udy Realty Limited (New Zealand Business Number 9429037903893) was incorporated on 25 Feb 1998. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 11 Oct 2022. Udy Realty Limited used other aliases, namely: Realty Enterprises Limited from 25 Feb 1998 to 01 Jun 2001. 25000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3750 shares (15% of shares), namely:
Wheeler, Tracey Belinda (an individual) located at Oteha, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 20000 shares); it includes
Whale, Robert Barry (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (5 shares, 0.02%) belongs to 1 entity, namely:
Udy, Jilian Enid, located at Long Bay, Auckland (an individual). Our data was updated on 18 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Graeme Hart Udy
Long Bay, Auckland, 0630
Address used since 01 Oct 2015
Director 25 Feb 1998 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 Oct 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 04 Nov 2008 - 03 Oct 2016
M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 12 Apr 2000 - 04 Nov 2008
Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 04 Nov 2008
M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 12 Apr 2000
M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Wheeler, Tracey Belinda
Individual 		Oteha
Auckland
0632 		20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Whale, Robert Barry
Individual 		Epsom
Auckland
1023 		25 Feb 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Udy, Jilian Enid
Individual 		Long Bay
Auckland
0630 		25 Feb 1998 - current

Historic shareholders

Shareholder Name Address Period
Udy, Graeme Hart
Individual 		Long Bay
Auckland
0630 		25 Feb 1998 - 19 Oct 2010
Udy, Graeme Hart
Individual 		Long Bay
Auckland
0630 		25 Feb 1998 - 19 Oct 2010
Udy, Graeme Hart
Individual 		Milford
Auckland
 25 Feb 1998 - 19 Oct 2010
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