General information

Real Estate House Manawatu Limited

Type: NZ Limited Company (Ltd)
9429040766928
New Zealand Business Number
39104
Company Number
Registered
Company Status

Real Estate House Manawatu Limited (issued an NZ business identifier of 9429040766928) was launched on 30 Apr 1982. 2 addresses are currently in use by the company: 188 Broadway Avenue, Palmerston North (type: physical, registered). Bdo Spicers Manawatu, 4Th Floor, Fmg Building, 55 The Square, Palmerston North had been their registered address, up until 28 Apr 2009. 45000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.02% of shares), namely:
Fleming, Stuart A (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 2 shareholders hold 99.96% of all shares (44980 shares); it includes
Fleming, Stuart A (an individual) - located at Hokowhitu, Palmerston North,
Elliott, Lyndsey (an individual) - located at Hokowhitu, Palmerston North. Next there is the third group of shareholders, share allotment (10 shares, 0.02%) belongs to 1 entity, namely:
Elliott, Lyndsey, located at Hokowhitu, Palmerston North (an individual). The Businesscheck data was last updated on 10 May 2024.

Current address Type Used since
188 Broadway Avenue, Palmerston North Physical & registered & service 28 Apr 2009
Directors
Name and Address Role Period
Stuart Alexander Fleming
Hokowhitu, Palmerston North, 4410
Address used since 30 Nov 2015
Director 31 Oct 1994 - current
John Douglas Looney
Palmerston North,
Address used since 25 Mar 1991
Director 25 Mar 1991 - 31 Oct 1994
Addresses
Previous address Type Period
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered 13 Nov 2007 - 28 Apr 2009
Bdo Spicers, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical 13 Nov 2007 - 28 Apr 2009
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 01 Oct 2007 - 13 Nov 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical & registered 06 Jul 2006 - 01 Oct 2007
Bennett Currie, 484 Main Street, Palmerston North Physical & registered 11 Jun 2003 - 06 Jul 2006
Cnr Princess Street & Main Street, Palmerston North Registered & physical 12 May 2003 - 11 Jun 2003
Real Estate House, Cnr Princess Street And Main Street, Palmerston North Physical 01 Jul 1997 - 12 May 2003
4th Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 09 May 1997 - 12 May 2003
Financial Data
Financial info
45000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fleming, Stuart A
Individual
Hokowhitu
Palmerston North
4410
30 Apr 1982 - current
Shares Allocation #2 Number of Shares: 44980
Shareholder Name Address Period
Fleming, Stuart A
Individual
Hokowhitu
Palmerston North
4410
30 Apr 1982 - current
Elliott, Lyndsey
Individual
Hokowhitu
Palmerston North
4410
26 Apr 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Elliott, Lyndsey
Individual
Hokowhitu
Palmerston North
4410
26 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Dunlop, Anne Marie
Individual
Cnr Princess Street & Main Street
Palmerston North
30 Apr 1982 - 26 Apr 2005
Green, Alison Margaret
Individual
Cnr Princess Street & Main Street
Palmerston North
30 Apr 1982 - 26 Apr 2005
Dunlop, Anne M
Individual
Cnr Princess Street & Main Street
Palmerston North
30 Apr 1982 - 26 Apr 2005
Dunlop, Criag M
Individual
Cnr Princess Street & Main Street
Palmerston North
30 Apr 1982 - 26 Apr 2005
Location
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