General information

Commercial Realty Limited

Type: NZ Limited Company (Ltd)
9429039182500
New Zealand Business Number
483044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
055797552
GST Number
L672050 - Real Estate Management Service L672040 - Real Estate Broking Service L672010 - Real Estate Agency Service
Industry classification codes with description

Commercial Realty Limited (issued a business number of 9429039182500) was launched on 09 Nov 1990. 5 addresess are in use by the company: 4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). 501 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up to 11 Apr 2019. Commercial Realty Limited used more names, namely: C & i Commercial Realty Limited from 09 Nov 1990 to 16 Apr 1992. 9000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3000 shares (33.33% of shares), namely:
Turner, David Mark (an individual) located at R.d.1, Karaka. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (3000 shares); it includes
Bramwell, Mark Richard (an individual) - located at Howick, Auckland. Moving on to the third group of shareholders, share allocation (3000 shares, 33.33%) belongs to 1 entity, namely:
Mcguffog, Kerry Alan, located at Ellerslie, Auckland (an individual). "Real estate management service" (business classification L672050) is the classification the ABS issued to Commercial Realty Limited. Our data was last updated on 09 Jun 2025.

Current address Type Used since
51870, Pakuranga, Auckland, 2140 Postal 03 Apr 2019
4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Office & delivery 03 Apr 2019
4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical & service 11 Apr 2019
Contact info
64 9 5735670
Phone (Phone)
reception@commercialrealty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.commercialrealty.co.nz
Website
Directors
Name and Address Role Period
David Mark Turner
Rd 1, Papakura, 2580
Address used since 04 Apr 2016
Director 20 May 2013 - current
Kerry Alan Mcguffog
Ellerslie, Auckland, 1051
Address used since 04 Apr 2016
Director 20 May 2013 - current
Mark Richard Bramwell
Howick, Auckland, 2014
Address used since 24 Nov 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Nigel Terence Ingham
Ellerslie, Auckland, 1051
Address used since 01 Apr 2016
Director 01 Apr 2016 - 15 Nov 2017
Brian Alexander Isherwood
Cockle Bay, Auckland, 2014
Address used since 01 May 2013
Director 01 Apr 1996 - 31 Mar 2016
Maurice Bruce Walker
St Heliers, Auckland,
Address used since 20 Aug 1997
Director 20 Aug 1997 - 20 May 2013
Barrie William Cooper
Mission Bay, Auckland,
Address used since 20 Mar 1991
Director 20 Mar 1991 - 01 Apr 1996
Addresses
Principal place of activity
4/501 Mt Wellington Highway , Mt Wellington , Auckland , 1060
Previous address Type Period
501 Mt Wellington Highway, Mt Wellington, Auckland Physical 30 Jun 1997 - 11 Apr 2019
8a Puhinui Rpad, Manukau City Registered 11 Nov 1996 - 11 Nov 1996
501 Mt Wellington Highway, Mt Wellington, Auckland Registered 11 Nov 1996 - 11 Apr 2019
Financial Data
Financial info
9000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Turner, David Mark
Individual
R.d.1
Karaka
09 Oct 2007 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Bramwell, Mark Richard
Individual
Howick
Auckland
2014
04 Apr 2016 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Mcguffog, Kerry Alan
Individual
Ellerslie
Auckland
09 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Commercial Realty Limited
Shareholder NZBN: 9429039182500
Company Number: 483044
Entity
24 Nov 2017 - 19 Sep 2018
Ingham, Nigel Terence
Individual
Ellerslie
Auckland
1051
04 Apr 2016 - 24 Nov 2017
Isherwood, Brian Alexander
Individual
Cockle Bay
Auckland
2014
09 Nov 1990 - 04 Apr 2016
Walker, Maurice Bruce
Individual
St Heliers
09 Nov 1990 - 20 May 2013
Commercial Realty Limited
Shareholder NZBN: 9429039182500
Company Number: 483044
Entity
Mt Wellington
Auckland
24 Nov 2017 - 19 Sep 2018
Location
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