Asset Realty Limited
Type: NZ Limited Company (Ltd)Asset Realty Limited (issued an NZ business identifier of 9429039698414) was launched on 17 Nov 1986. 2 addresses are currently in use by the company: 11 James St, Whangerei (type: registered, physical). 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4980 shares (99.6% of shares), namely:
Springford Estate, Michael John (an individual) located at Regent, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (10 shares); it includes
Springford, Callum David (an individual) - located at Whangarei. The next group of shareholders, share allocation (10 shares, 0.2%) belongs to 1 entity, namely:
Parvin, Sharyn Ann, located at Whangarei (an individual). The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 James St, Whangerei | Registered | 30 Jun 1997 |
| 11 James Street, Whangarei, 0110 | Physical & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharyn Ann Parvin
Regent, Whangarei, 0112
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
|
Jacinta Rose Gascoigne
Campbells Bay, Auckland, 0630
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
|
Michael John Springford
Whangarei, 0112
Address used since 05 May 1997 |
Director | 05 May 1997 - 28 Feb 2013 |
|
John Rutherford Dunn
Onerahi,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 23 Mar 2006 |
|
Geoffrey Hugh Wilson
Whangarei,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 31 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford Estate, Michael John Individual |
Regent Whangarei 0110 |
17 Nov 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Callum David Individual |
Whangarei |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parvin, Sharyn Ann Individual |
Whangarei |
10 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiernander, Ronald Erick Individual |
Rd 4 Whangarei |
10 Dec 2003 - 10 Dec 2003 |
|
Dunn, John Rutherford Individual |
Onerahi |
17 Nov 1986 - 18 Nov 2005 |
 |
Rotary Club Of Whangarei South Incorporated Urlich Mcnab Kilpatrick |
|
De San Health Consultancy Limited 1 James Street |
|
Martin Maher Financial Services Limited 1 James Street |
|
Northland Swimming Association Incorporated C/o Urlich Mcnab Kilpatrick |
|
Rotary Club Of Whangarei City Incorporated C/o Urlich Mcnab Kilpatrick |
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Dease Trustees Limited Level 2, 4 Vinery Lane |