General information
Realty Services Holdings Limited
Type: NZ Limited Company (Ltd)9429038353444
New Zealand Business Number
802341
Company Number
Registered
Company Status
Realty Services Holdings Limited (issued an NZ business number of 9429038353444) was launched on 27 Mar 1996. 3 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 26 Nov 2019. Realty Services Holdings Limited used other aliases, namely: Rcbw Limited from 19 Apr 2002 to 01 Oct 2015, Realty Services Limited (27 Mar 1996 to 19 Apr 2002). 1000000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 88688 shares (8.87% of shares), namely:
Rshl Share Custodian Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.52% of all shares (5172 shares); it includes
Realty Services Holdings Limited (an entity) - located at Tauranga. Moving on to the third group of shareholders, share allotment (25672 shares, 2.57%) belongs to 2 entities, namely:
Cashmore, Wendy Jane, located at Claudelands, Hamilton (an individual),
Cashmore, David Norman, located at Hamilton East, Hamilton (an individual). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 26 Nov 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 06 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Shale
Claudelands, Hamilton, 3214
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 27 Nov 2015 |
Director | 01 Oct 2015 - current |
|
Mark Dawe
Rd 4, Cambridge, 3496
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Bruce Cameron
Rd 6, Pukehina, 3186
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Heath Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Simon Lynch Anderson
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2015
Rd 3, Tauranga, 3173
Address used since 25 Jul 2018 |
Director | 01 Oct 2015 - 18 Feb 2021 |
|
Richard Charles Cashmore
Tauranga, 3172
Address used since 27 Nov 2015 |
Director | 27 Mar 1996 - 09 May 2018 |
|
Blair Michael Cashmore
Rd 6, Tauranga, 3176
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 09 May 2018 |
|
Ross Gwilliam Stanway
Rotorua, 3010
Address used since 27 Nov 2015 |
Director | 01 Oct 2015 - 29 Jun 2017 |
|
Brian Howard Waldegrave
Tauranga, 3110
Address used since 17 Dec 2008 |
Director | 27 Mar 1996 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 30 Nov 2012 - 26 Nov 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 01 Dec 2004 - 30 Nov 2012 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 04 Jan 2004 - 01 Dec 2004 |
| Murrary Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 05 Dec 2002 - 04 Jan 2004 |
| Murray Crossman & Parnters, Cnr First Avenue & Cameron Road, Tauranga | Registered | 01 Dec 2000 - 05 Dec 2002 |
| Murray Crossman & Parnters, Cnr First Avenue & Cameron Road, Tauranga | Registered | 11 Apr 2000 - 01 Dec 2000 |
| Murray Crossman & Parnters, Cnr First Avenue & Cameron Road, Tauranga | Physical | 27 Mar 1996 - 27 Mar 1996 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88688
| Shareholder Name | Address | Period |
|---|---|---|
|
Rshl Share Custodian Limited Shareholder NZBN: 9429046558336 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 5172
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Entity (NZ Limited Company) |
Tauranga 3110 |
27 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 25672
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Wendy Jane Individual |
Claudelands Hamilton 3216 |
02 Sep 2020 - current |
|
Cashmore, David Norman Individual |
Hamilton East Hamilton 3216 |
01 Oct 2015 - current |
Shares Allocation #4 Number of Shares: 25672
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Stacey Jane Individual |
Otumoetai Tauranga 3110 |
01 Oct 2015 - current |
|
Hilton, Craig James Individual |
Otumoetai Tauranga 3110 |
01 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 36563
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawe, Mark Christopher Individual |
Rd4 Cambridge 3496 |
01 Oct 2015 - current |
|
Dawe, Emily Helen Elizabeth Individual |
Rd4 Cambridge 3496 |
01 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 42337
| Shareholder Name | Address | Period |
|---|---|---|
|
Olphert Sandford Trustee Service Company (2006) Limited Shareholder NZBN: 9429034001844 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
01 Oct 2015 - current |
|
Slade, Mark David Individual |
Lynmore Rotorua 3010 |
01 Oct 2015 - current |
|
Slade, Denise Jan Individual |
Lynmore Rotorua 3010 |
01 Oct 2015 - current |
Shares Allocation #7 Number of Shares: 675896
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mma (walnut No. 2) Trustee Limited Shareholder NZBN: 9429049241112 Entity (NZ Limited Company) |
103 Carlton Gore Road Newmarket 1023 |
25 Feb 2022 - current |
|
Waldegrave, Rachel Frances Individual |
Claudelands Hamilton 3214 |
22 Nov 2012 - current |
|
Shale, Stephen James Individual |
Claudelands Hamilton 3214 |
22 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldegrave, James Geoffrey Brian Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Cashmore, Richard Charles Individual |
Tauranga 3172 |
23 Dec 2003 - 14 Jun 2019 |
|
Dalziell, Murray John Individual |
Rd 6 Tauranga 3176 |
05 Dec 2012 - 14 Jun 2019 |
|
Waldegrave, Talia Anne Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Waldegrave, Talia Anne Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Tauranga 3110 |
30 Sep 2015 - 11 Mar 2022 |
|
Waldegrave, Brian Howard Individual |
Tauranga 3110 |
27 Mar 1996 - 16 Nov 2010 |
|
Anderson, Simon Lynch Individual |
Rd 3 Tauranga 3173 |
30 Sep 2015 - 11 Mar 2022 |
|
Anderson, Simon Lynch Individual |
Rd 3 Tauranga 3173 |
30 Sep 2015 - 11 Mar 2022 |
|
Buchan, Aprile Linda Individual |
Papamoa Beach Papamoa 3118 |
01 Oct 2015 - 12 Mar 2021 |
|
Rshl Share Custodian Limited Shareholder NZBN: 9429046558336 Company Number: 6660735 Entity |
16 Apr 2019 - 02 Jul 2019 | |
|
Stanway, Judith Mary Individual |
Rotorua 3010 |
23 Aug 2011 - 20 Jun 2016 |
|
Waldegrave, Heather Margaret Individual |
Tauranga Tauranga 3110 |
27 Mar 1996 - 17 Sep 2016 |
|
Waldegrave, Talia Anne Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Waldegrave, Talia Anne Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Waldegrave, Talia Anne Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Waldegrave, James Geoffrey Brian Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Waldegrave, James Geoffrey Brian Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Waldegrave, James Geoffrey Brian Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Waldegrave, James Geoffrey Brian Individual |
Tauranga South Tauranga 3112 |
02 Jun 2015 - 15 Nov 2022 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga |
02 Jun 2015 - 15 Nov 2022 |
|
Wood Walton Trustees (2008) Limited Shareholder NZBN: 9429032953442 Company Number: 2083020 Entity |
Tauranga 3110 |
01 Oct 2015 - 04 May 2021 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Tauranga 3110 |
30 Sep 2015 - 11 Mar 2022 |
|
Cashmore, Richard Charles Individual |
Tauranga 3172 |
27 Mar 1996 - 07 Jul 2016 |
|
Dalziell, Murray John Individual |
Rd 6 Tauranga 3176 |
05 Dec 2012 - 14 Jun 2019 |
|
Young, Heath Director |
Mount Maunganui Mount Maunganui 3116 |
11 Mar 2022 - 29 Mar 2022 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Tauranga 3110 |
30 Sep 2015 - 11 Mar 2022 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Tauranga 3110 |
30 Sep 2015 - 11 Mar 2022 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Tauranga 3110 |
30 Sep 2015 - 11 Mar 2022 |
|
Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 Entity |
Tauranga 3110 |
30 Sep 2015 - 11 Mar 2022 |
|
Anderson, Simon Lynch Individual |
Rd 3 Tauranga 3173 |
30 Sep 2015 - 11 Mar 2022 |
|
Anderson, Simon Lynch Individual |
Pyes Pa Tauranga 3112 |
30 Sep 2015 - 11 Mar 2022 |
|
Anderson, Simon Lynch Individual |
Rd 3 Tauranga 3173 |
30 Sep 2015 - 11 Mar 2022 |
|
Anderson, Simon Lynch Individual |
Rd 3 Tauranga 3173 |
30 Sep 2015 - 11 Mar 2022 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
22 Nov 2012 - 25 Feb 2022 |
|
Olson, Janene Mary Individual |
Hamilton 3214 |
22 Nov 2012 - 25 Feb 2022 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
22 Nov 2012 - 25 Feb 2022 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
22 Nov 2012 - 25 Feb 2022 |
|
Wood Walton Trustees (2008) Limited Shareholder NZBN: 9429032953442 Company Number: 2083020 Entity |
Tauranga 3110 |
01 Oct 2015 - 04 May 2021 |
|
Burman, Graeme Richard Earnest Individual |
Papamoa Beach Papamoa 3118 |
01 Oct 2015 - 12 Mar 2021 |
|
Wood Walton Trustees (2008) Limited Shareholder NZBN: 9429032953442 Company Number: 2083020 Entity |
Tauranga 3110 |
01 Oct 2015 - 04 May 2021 |
|
Burman, Graeme Richard Earnest Individual |
Papamoa Beach Papamoa 3118 |
01 Oct 2015 - 12 Mar 2021 |
|
Garty, Kevin Individual |
Kangaroo Point Brisbane 4169 |
01 Oct 2015 - 12 Mar 2021 |
|
Buchan, Aprile Linda Individual |
Papamoa Beach Papamoa 3118 |
01 Oct 2015 - 12 Mar 2021 |
|
Wood Walton Trustees (2008) Limited Shareholder NZBN: 9429032953442 Company Number: 2083020 Entity |
Tauranga 3110 |
01 Oct 2015 - 04 May 2021 |
|
Wood Walton Trustees (2008) Limited Shareholder NZBN: 9429032953442 Company Number: 2083020 Entity |
Tauranga 3110 |
01 Oct 2015 - 04 May 2021 |
|
Garty, Kevin Individual |
Kangaroo Point Brisbane 4169 |
01 Oct 2015 - 12 Mar 2021 |
|
Garty, Kevin Individual |
Kangaroo Point Brisbane 4169 |
01 Oct 2015 - 12 Mar 2021 |
|
Burman, Graeme Richard Earnest Individual |
Papamoa Beach Papamoa 3118 |
01 Oct 2015 - 12 Mar 2021 |
|
Buchan, Aprile Linda Individual |
Tauranga Tauranga 3110 |
01 Oct 2015 - 12 Mar 2021 |
|
Waldegrave, Brian Howard Individual |
Tauranga 3110 |
27 Mar 1996 - 16 Nov 2010 |
|
Hughes, Jonathan William Individual |
Tauranga 3172 |
23 Dec 2003 - 19 May 2016 |
|
Stanway, Ross Gwilliam Individual |
Rotorua 3010 |
23 Aug 2011 - 20 Jun 2016 |
|
Rshl Share Custodian Limited Shareholder NZBN: 9429046558336 Company Number: 6660735 Entity |
Tauranga 3110 |
16 Apr 2019 - 02 Jul 2019 |
|
Cashmore, Kirsty Jane Individual |
Rd 6 Tauranga 3176 |
05 Dec 2012 - 14 Jun 2019 |
|
Coleman, Robert Eric Individual |
Tauranga |
27 Mar 1996 - 17 Sep 2016 |
|
Cashmore, Andrea Individual |
Omokoroa Tauranga 3172 |
23 Dec 2003 - 07 Jul 2016 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
19 May 2016 - 07 Jul 2016 | |
|
Cashmore, Blair Michael Individual |
Rd 6 Tauranga 3176 |
05 Dec 2012 - 14 Jun 2019 |
|
Hawkins, Peter Keith Individual |
Kohimarama Auckland 1071 |
23 Aug 2011 - 20 Jun 2016 |
|
Cashmore, Kirsty Jane Individual |
Rd 6 Tauranga 3176 |
05 Dec 2012 - 14 Jun 2019 |
|
Cashmore, Blair Michael Individual |
Rd 6 Tauranga 3176 |
05 Dec 2012 - 14 Jun 2019 |
|
Cashmore, Richard Charles Individual |
Tauranga 3172 |
23 Dec 2003 - 14 Jun 2019 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
19 May 2016 - 07 Jul 2016 |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |