General information

Real Estate Revolution Limited

Type: NZ Limited Company (Ltd)
9429039017567
New Zealand Business Number
536068
Company Number
Registered
Company Status

Real Estate Revolution Limited (issued an NZ business number of 9429039017567) was launched on 26 Mar 1992. 2 addresses are currently in use by the company: 15 Brandon Street, Wellington (type: registered, physical). 20 Moorefield Road, Johnsonville, Wellington had been their registered address, until 11 Oct 2002. Real Estate Revolution Limited used more names, namely: Hataitai Real Estate Limited from 20 Oct 1998 to 18 Aug 2006, Michael Powell Real Estate Limited (04 Jun 1998 to 20 Oct 1998) and Khandallah Lotto Limited (26 Mar 1992 - 04 Jun 1998). 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (50 per cent of shares), namely:
Garlick, Robert Graham (an individual) located at 43 Mulgrave Street, Thorndon, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Mcmahon, Kevin (an individual) - located at Grovestown, Blenheim. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
15 Brandon Street, Wellington Registered & physical & service 11 Oct 2002
Directors
Name and Address Role Period
Robert Graham Garlick
Thorndon, Wellington, 6011
Address used since 27 Aug 2015
Director 25 May 1992 - current
Kevin Lawrence Mcmahon
Grovetown, Blenheim, 7202
Address used since 27 Aug 2015
Director 01 Aug 2006 - current
Andrew Gordon Harcourt
Karori, Wellington,
Address used since 25 May 1992
Director 25 May 1992 - 01 Aug 2006
Addresses
Previous address Type Period
20 Moorefield Road, Johnsonville, Wellington Registered 18 Jun 1999 - 11 Oct 2002
20 Moorefield Road, Johnsonville, Wellington Physical 18 Jun 1999 - 18 Jun 1999
The Landmark, 125 Johnsonville Road, Johnsonville, Wellington Physical 18 Jun 1999 - 11 Oct 2002
20 Moorefield Road, Po Box 13069, Johnsonville, Wellington Registered 26 Aug 1998 - 18 Jun 1999
- Registered 26 Mar 1992 - 26 Aug 1998
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Garlick, Robert Graham
Individual
43 Mulgrave Street
Thorndon, Wellington
26 Mar 1992 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Mcmahon, Kevin
Individual
Grovestown
Blenheim
08 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Harcourt, Andrew Gordon
Individual
Karori
Wellington
26 Mar 1992 - 08 Oct 2007
Location