General information

Mahurangi Realty Limited

Type: NZ Limited Company (Ltd)
9429041015223
New Zealand Business Number
4823439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112941088
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Mahurangi Realty Limited (issued an NZ business identifier of 9429041015223) was registered on 29 Nov 2013. 8 addresess are currently in use by the company: 15C Neville Street, Warkworth, Warkworth, 0910 (type: office, registered). 526 Mahurangi East Road, Algies Bay, Warkworth had been their registered address, until 11 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Allen-Baines, Gregory Brian (an individual) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wynne, Amanda Jayne (a director) - located at Snells Beach, Snells Beach. "Real estate agency service" (business classification L672010) is the category the ABS issued Mahurangi Realty Limited. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
54 Whittaker Road, Warkworth, Auckland, 0941 Physical & registered & service 11 Sep 2017
54 Whittaker Road, Warkworth, Auckland, 0941 Postal & office & delivery 02 Sep 2020
6 Hapuka Close, Snells Beach, Snells Beach, 0920 Registered & service 11 Jul 2023
15c Neville Street, Warkworth, Warkworth, 0910 Office 02 Sep 2023
Contact info
64 9 4251055
Phone (Phone)
awynne@harveyswarkworth.co.nz
Email
awynne@harveyswarkworth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
awynne@harveys.co.nz
Email
www.harveyswarkworth.co.nz
Website
www.warkworth.harveys.co.nz
Website
Directors
Name and Address Role Period
Amanda Jayne Wynne
Snells Beach, Snells Beach, 0920
Address used since 30 Aug 2019
Algies Bay, Warkworth, 0920
Address used since 01 Jan 1970
Director 29 Nov 2013 - current
Gregory Brian Allen-baines
Algies Bay, Warkworth, 0920
Address used since 01 Sep 2015
Snells Beach, Snells Beach, 0920
Address used since 30 Aug 2019
Director 01 Sep 2015 - current
Addresses
Other active addresses
Type Used since
15c Neville Street, Warkworth, Warkworth, 0910 Office 02 Sep 2023
Principal place of activity
54 Whittaker Road , Warkworth , Auckland , 0941
Previous address Type Period
526 Mahurangi East Road, Algies Bay, Warkworth, 0920 Registered & physical 29 Nov 2013 - 11 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen-baines, Gregory Brian
Individual
Snells Beach
Snells Beach
0920
01 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wynne, Amanda Jayne
Director
Snells Beach
Snells Beach
0920
02 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wynne, Amanda Jayne
Director
Algies Bay
Warkworth
0920
29 Nov 2013 - 23 Jun 2016
Location
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