Southern NZ Real Estate Brokers Limited
Type: NZ Limited Company (Ltd)Southern Nz Real Estate Brokers Limited (issued an NZ business number of 9429041842836) was launched on 13 Jul 2015. 4 addresses are currently in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 23 Feb 2017. 1200 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 320 shares (26.67% of shares), namely:
Preston Russell Trustees (No. 3) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810,
Mccallum, Hayden Wayne (a director) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 53.33% of all shares (640 shares); it includes
Queenstown and Southern Nz Realty Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (60 shares, 5%) belongs to 1 entity, namely:
Riordan, Linda Patricia, located at Rd 2, Winton (an individual). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued to Southern Nz Real Estate Brokers Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Wayne Mccallum
Rd 9, Invercargill, 9879
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
|
David Bertrand Gubb
Arrowtown, 9371
Address used since 05 Aug 2021
Jacks Point, Queenstown, 9371
Address used since 13 Jul 2015
Arrowtown, 9371
Address used since 15 Feb 2019 |
Director | 13 Jul 2015 - current |
|
Ken Macrae
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 25 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jul 2015 - 23 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 Entity (NZ Limited Company) |
Barristers And Solicitors 45 Yarrow Street 9810 |
06 Jul 2023 - current |
|
Mccallum, Hayden Wayne Director |
Rd 9 Invercargill 9879 |
13 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown And Southern NZ Realty Limited Shareholder NZBN: 9429030320338 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Linda Patricia Individual |
Rd 2 Winton 9782 |
05 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Angus Alexander Individual |
Rd 2 Invercargill 9872 |
05 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlevey, Karyn Jane Individual |
Gladstone Invercargill 9810 |
05 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Blake Individual |
Winton Winton 9720 |
05 Sep 2022 - current |
|
Johnstone, Paula Individual |
Winton Winton 9720 |
05 Sep 2022 - current |
|
B&p Johnstone Family Trust Other (Other) |
Winton Winton 9720 |
05 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaus, John Malcolm Individual |
Rd 9 Invercargill 9879 |
13 Jul 2015 - 06 Jul 2023 |
|
Flaus, John Malcolm Individual |
Rd 9 Invercargill 9879 |
13 Jul 2015 - 06 Jul 2023 |
|
Flaus, John Malcolm Individual |
Rd 9 Invercargill 9879 |
13 Jul 2015 - 06 Jul 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Queenstown And Southern NZ Realty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4342383 |
| Country of origin | NZ |
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