Austar Realty Limited
Type: NZ Limited Company (Ltd)Austar Realty Limited (New Zealand Business Number 9429039506085) was launched on 21 Dec 1987. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their physical address, up until 22 May 2017. Austar Realty Limited used other aliases, namely: Harvey's Blockhouse Bay Limited from 25 Sep 2000 to 19 Feb 2002, Harvey Residential Limited (28 Aug 1998 to 25 Sep 2000) and Harvey Commercial Limited (11 Mar 1988 - 28 Aug 1998). 75 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (13.33 per cent of shares), namely:
Anderson, Amy Melinda (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1.33 per cent of all shares (exactly 1 share); it includes
Smith, Craig Michael (an individual) - located at Oratia, Auckland. Next there is the 3rd group of shareholders, share allotment (54 shares, 72%) belongs to 2 entities, namely:
Smith, Sharon Tracy, located at Oratia, Auckland (an individual),
Smith, Craig Michael, located at Oratia, Auckland (an individual). The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 22 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Cecil Day
Auckland Cbd, Auckland, 1010
Address used since 28 Jun 2022
Newmarket, Auckland, 1023
Address used since 01 Oct 2015 |
Director | 10 Apr 2001 - current |
|
Craig Michael Smith
Oratia, Auckland, 0604
Address used since 14 Jul 2020
Titirangi, Auckland, 0604
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - current |
|
Amy Melinda Anderson
Hobsonville, Auckland, 0618
Address used since 01 Jun 2018
West Harbour, Auckland, 0618
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 31 Mar 2019 |
|
Nicolaas James Den Heijer
Cockle Bay, Auckland,
Address used since 29 Mar 2004 |
Director | 28 Mar 2003 - 02 Aug 2006 |
|
Ross Harvey
Taupo,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 01 Apr 2002 |
|
Norman Hugh Harvey
Mt Roskill, Auckland,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 | Physical & registered | 12 Oct 2015 - 22 May 2017 |
| Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 | Physical & registered | 09 Oct 2014 - 12 Oct 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2010 - 09 Oct 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 04 Apr 2003 - 15 Sep 2010 |
| 1 Donovan Street, Blockhouse Bay | Physical | 14 May 2001 - 04 Apr 2003 |
| 347 Parnelll Rise, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| 7 Rata Street, New Lynn, Auckland | Physical | 26 Aug 1999 - 14 May 2001 |
| 7 Rata Street, New Lynn, Auckland | Registered | 26 Aug 1999 - 04 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Amy Melinda Individual |
West Harbour Auckland 0618 |
19 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Craig Michael Individual |
Oratia Auckland 0604 |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sharon Tracy Individual |
Oratia Auckland 0604 |
27 Apr 2009 - current |
|
Smith, Craig Michael Individual |
Oratia Auckland 0604 |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Frances Anne Individual |
Auckland Cbd Auckland 1010 |
04 Jul 2017 - current |
|
Day, Leonard Cecil Individual |
Auckland Cbd Auckland 1010 |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Leonard Cecil Individual |
Auckland Cbd Auckland 1010 |
27 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Steven Mark Individual |
Hobsonville Auckland 0618 |
19 Jul 2016 - 22 Aug 2019 |
|
Beuton, Robert Paque Individual |
Taupo |
28 May 2004 - 28 May 2004 |
|
Harvey, Rosemary Lynn Individual |
Taupo |
28 May 2004 - 28 May 2004 |
|
Harvey, Ross Individual |
Taupo |
28 May 2004 - 28 May 2004 |
|
Day, Leonard Cecil Individual |
Newmarket Auckland 1023 |
28 May 2004 - 16 May 2017 |
|
Larcombe, Richard Edgar Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
28 May 2004 - 07 Mar 2005 |
|
Harvey, Ross Individual |
Taupo B Shares |
29 Mar 2004 - 29 Mar 2004 |
|
Day, Francey Anne Individual |
Newmarket Auckland 1023 |
27 Dec 2007 - 04 Jul 2017 |
|
Den-heijer, Nicolaas James Individual |
Level 8, 41 Shortland Street Auckland 1010 |
21 Dec 1987 - 16 May 2017 |
|
Den-heijer, Nicolaas James Individual |
13th Floor, Dla Piper Tower 205 Queen Street, Auckland 1010 |
21 Dec 1987 - 16 May 2017 |
|
Darroch, Craig Stewart Individual |
Titirangi Auckland 0604 |
04 Oct 2013 - 02 Jun 2016 |
|
Brumby, Warren Graham Individual |
627 Te Atatu Road Auckland 0610 |
19 Jul 2016 - 22 Aug 2019 |
|
Larcombe, Richard Edgar Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
28 May 2004 - 07 Mar 2005 |
|
Jacobs, Francey Anne Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
28 May 2004 - 20 Feb 2006 |
|
Harvey, Rosemary Lynn Individual |
Taupo B Shares |
29 Mar 2004 - 29 Mar 2004 |
|
Benton, Robert Paque Individual |
Taupo B Shares |
29 Mar 2004 - 29 Mar 2004 |
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