Realm Properties Limited
Type: NZ Limited Company (Ltd)Realm Properties Limited (NZBN 9429038527715) was launched on 19 Dec 1995. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical). Whk, 127 Ruataniwha Street, Waipukurau 4200 had been their registered address, up to 26 Mar 2014. 550000 shares are allocated to 21 shareholders who belong to 12 shareholder groups. The first group consists of 3 entities and holds 50000 shares (9.09 per cent of shares), namely:
Peacock, Walter Elliott (an individual) located at Waipukurau postcode 4200,
Peacock, Patricia Jean (an individual) located at Rd 4, Waipukurau postcode 4284,
Hamilton, John Douglas (an individual) located at Rd 3, Waipukurau postcode 4283. In the second group, a total of 2 shareholders hold 1.82 per cent of all shares (10000 shares); it includes
Mitchell, Stuart Alexander (an individual) - located at Rd 2, Waipukurau,
Mitchell, Marion Joan (an individual) - located at Rd 2, Waipukurau. Next there is the third group of shareholders, share allocation (50000 shares, 9.09%) belongs to 3 entities, namely:
Downey, Andrew D, located at R D 7, Te Kuiti (an individual),
Brian Braatvedt Trustee Company Limited, located at 137 Alexandra Street, Hamilton, Null (an entity),
Downey, Suzanne Joy, located at R D 7, Te Kuiti (an individual). Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical & service | 26 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Elliot Peacock
Waipukurau, 4200
Address used since 06 Mar 2019
Rd 4, Waipukurau, 4284
Address used since 19 Apr 2011 |
Director | 02 Feb 1999 - current |
|
John Patrick Jamieson
Ongaonga, Rd 2, Waipukurau, 4272
Address used since 31 Mar 2017 |
Director | 02 Feb 1999 - current |
|
Robert Eric William Buchanan
Ongaonga, 4278
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Richard Stuart Keir
Rd 2, Waipukurau, 4282
Address used since 19 Apr 2011 |
Director | 02 Feb 1999 - 14 Aug 2017 |
|
George Anthony John Knobloch
Rd 1, Waipawa,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 02 Feb 1999 |
|
Wendy Averil Murphy
Waipukurau,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 25 Jan 2010 - 26 Mar 2014 |
| G A J Knobloch, Ruataniwha Street, Waipukurau | Registered | 08 Dec 2000 - 25 Jan 2010 |
| G A J Knobloch, Ruataniwha Street, Waipukurau | Physical | 08 Dec 2000 - 08 Dec 2000 |
| The Atrium, 127 Ruataniwha Street, Waipukurau | Physical | 08 Dec 2000 - 25 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Walter Elliott Individual |
Waipukurau 4200 |
30 Mar 2004 - current |
|
Peacock, Patricia Jean Individual |
Rd 4 Waipukurau 4284 |
30 Mar 2004 - current |
|
Hamilton, John Douglas Individual |
Rd 3 Waipukurau 4283 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Stuart Alexander Individual |
Rd 2 Waipukurau 4282 |
30 Mar 2004 - current |
|
Mitchell, Marion Joan Individual |
Rd 2 Waipukurau 4282 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, Andrew D Individual |
R D 7 Te Kuiti |
30 Mar 2004 - current |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Entity (NZ Limited Company) |
137 Alexandra Street Hamilton Null |
07 Jul 2010 - current |
|
Downey, Suzanne Joy Individual |
R D 7 Te Kuiti |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Christopher Terence Monckton Individual |
Rd 2 Waipukurau 4282 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, John Patrick Individual |
Ongaonga, Rd 2 Waipukurau 4272 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiles, Mary Isabel Individual |
Waipukurau 4281 |
22 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keir, Margaret Mary Individual |
Waipahihi Taupo 3330 |
30 Mar 2004 - current |
|
Keir, Richard Stuart Individual |
Waipahihi Taupo 3330 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, Denis Bruce Individual |
Waipukurau Waipukurau 4200 |
30 Mar 2004 - current |
|
Liddle, Peter Edward Individual |
Rd 1 Hastings 4171 |
30 Mar 2004 - current |
|
Armstrong, John Lawrence Individual |
Westshore Napier 4110 |
18 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jukes, John William Individual |
Waipukurau Waipukurau 4200 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Lois Annie Individual |
Rd 3 Waipawa 4273 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Robert Eric William Individual |
Ongaonga 4278 |
18 Mar 2014 - current |
|
Gallagher, James Patrick Individual |
Waipawa Waipawa 4210 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Diana Lindsay Individual |
Rd 2 Waipukurau 4282 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiles, David William George Individual |
Waipukurau 4200 |
30 Mar 2004 - 22 May 2017 |
|
Armstrong, J L Individual |
30 Mar 2004 - 30 Mar 2004 | |
|
Buchanan, David John Todd Individual |
Waipukurau Waipukurau 4200 |
30 Mar 2004 - 18 Mar 2014 |
|
Peacock, T S Individual |
30 Mar 2004 - 30 Mar 2004 | |
|
Dykes, Roy James Individual |
Te Kuiti |
18 May 2005 - 07 Jul 2010 |
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