businesscheck.co.nz / a-z index / c / co / con / cons
General information

Consolidated Real Estate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040768113
New Zealand Business Number
38808
Company Number
Registered
Company Status

Consolidated Real Estate New Zealand Limited (issued an NZ business number of 9429040768113) was incorporated on 16 Feb 1982. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 02 Sep 2020. 20000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 19000 shares (95% of shares), namely:
Fisken, Michelle (an individual) located at Rd 1, Upper Moutere postcode 7173,
Downie Stewart Trustee 2018 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Fisken, Robert John (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 5% of all shares (1000 shares); it includes
Fisken, Robert John (an individual) - located at Saint Clair, Dunedin. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Cnr Clark & High Streets, Dunedin Other (Address for Records) & records (Address for Records) 01 Jul 1997
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 Sep 2020
Last updated:
Directors
Name and Address Role Period
Robert John Fisken
Saint Clair, Dunedin, 9012
Address used since 19 Aug 2015
Director 16 Feb 1982 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 31 Aug 2016 - 02 Sep 2020
2 Clark Street, Dunedin, 9016 Physical & registered 18 Aug 2010 - 31 Aug 2016
Cnr Clark & High Streets, Dunedin Registered & physical 24 Aug 2001 - 18 Aug 2010
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 24 Aug 2001 - 24 Aug 2001
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
Shareholder Name Address Period
Fisken, Michelle
Individual 		Rd 1
Upper Moutere
7173 		07 Mar 2024 - current
Downie Stewart Trustee 2018 Limited
Shareholder NZBN: 9429046460486
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		24 Sep 2019 - current
Fisken, Robert John
Individual 		Saint Clair
Dunedin
9012 		16 Feb 1982 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Fisken, Robert John
Individual 		Saint Clair
Dunedin
9012 		16 Feb 1982 - current

Historic shareholders

Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity 		Dunedin Central
Dunedin
9016 		16 Feb 1982 - 07 Mar 2024
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity 		Dunedin Central
Dunedin
9016 		16 Feb 1982 - 07 Mar 2024
Location
Companies nearby
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street