General information
Eves Realty Limited
Type: NZ Limited Company (Ltd)9429039714282
New Zealand Business Number
311301
Company Number
Registered
Company Status
Eves Realty Limited (NZBN 9429039714282) was launched on 17 Sep 1986. 3 addresses are in use by the company: Level1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga had been their physical address, up to 26 Nov 2019. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Realty Services Limited (an entity) located at Tauranga postcode 3110. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Other (Address for Records) | 23 Nov 2005 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Service & physical | 26 Nov 2019 |
| Level1, 247 Cameron Road, Tauranga, 3110 | Registered | 07 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Simon Lynch Anderson
Pyes Pa, Tauranga, 3173
Address used since 09 May 2018 |
Director | 09 May 2018 - 18 Feb 2022 |
|
Richard Charles Cashmore
Rd 2, Tauranga, 3172
Address used since 03 Dec 2009 |
Director | 10 Dec 1990 - 09 May 2018 |
|
Brian Howard Waldegrave
Tauranga, 3110
Address used since 03 Dec 2009 |
Director | 10 Dec 1990 - 14 May 2013 |
|
Maxton Kenneth Eves
Parnell, Auckland,
Address used since 10 Dec 1990 |
Director | 10 Dec 1990 - 01 Jul 1992 |
|
Graeme Hart Udy
Tauranga,
Address used since 10 Dec 1990 |
Director | 10 Dec 1990 - 01 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 07 Dec 2012 - 26 Nov 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical | 30 Nov 2004 - 07 Dec 2012 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical | 10 Dec 2003 - 30 Nov 2004 |
| Murrary Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical | 05 Dec 2002 - 10 Dec 2003 |
| Cnr 6th Avenue & Cameron Road, Tauranga | Physical | 20 Mar 1997 - 20 Mar 1997 |
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 20 Mar 1997 - 05 Dec 2002 |
| Cnr 6th Avenue & Cameron Road, Tauranga | Registered | 30 Nov 1993 - 07 Dec 2023 |
| 1st Floor,, Realty House,, Cnr Durham And Wharf Streets,, Tauranga. | Registered | 29 Nov 1993 - 30 Nov 1993 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Limited Shareholder NZBN: 9429036808816 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldegrave, Brian Howard Individual |
Tauranga |
17 Sep 1986 - 23 Nov 2005 |
|
Cashmore, Richard Charles Individual |
Omokoroa Tauranga |
17 Sep 1986 - 23 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Realty Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1155462 |
| Country of origin | NZ |
Location
Companies nearby
 |
South City Medical Centre Limited 398 Cameron Road |
|
Mckfen Limited 55 Sixth Avenue |
|
Fifth Avenue Properties Limited 40 Fifth Avenue |
|
Tauranga Community Health Trust C/o Tauranga Hospital |
|
Taheke Timber Limited 60 Seventh Ave |
|
Mcfitz Holdings Limited 55 Eighth Avenue |