General information

Northwest Realty Limited

Type: NZ Limited Company (Ltd)
9429046008732
New Zealand Business Number
6253044
Company Number
Registered
Company Status
122323757
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Northwest Realty Limited (New Zealand Business Number 9429046008732) was incorporated on 13 Mar 2017. 2 addresses are in use by the company: Level 1 Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0614 (type: registered, physical). 55A Hibiscus Coast Highway, Silverdale, Silverdale had been their registered address, until 24 Feb 2021. 10000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 5138 shares (51.38 per cent of shares), namely:
Murray, Jennice Yvonne (an individual) located at Whenuapai, Auckland postcode 0618,
Murray, Cedric Ian (an individual) located at Whenuapai, Auckland postcode 0618,
Murray, Todd (a director) located at Henderson Valley, Auckland postcode 0612. In the second group, a total of 3 shareholders hold 19.81 per cent of all shares (exactly 1981 shares); it includes
Biz Corporate Trustee Twelve Limited (an entity) - located at Parnell, Auckland,
Traglia, Jessica Anne (an individual) - located at Riverhead, Riverhead,
Traglia, Diego (an individual) - located at Riverhead, Riverhead. The third group of shareholders, share allocation (19 shares, 0.19%) belongs to 1 entity, namely:
Traglia, Diego, located at Riverhead, Riverhead (an individual). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued Northwest Realty Limited. Businesscheck's database was updated on 03 May 2024.

Current address Type Used since
Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 Registered & physical & service 24 Feb 2021
Contact info
Directors
Name and Address Role Period
Todd Joseph Murray
Henderson Valley, Auckland, 0612
Address used since 16 Apr 2021
Whenuapai, Auckland, 0618
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Addresses
Previous address Type Period
55a Hibiscus Coast Highway, Silverdale, Silverdale, 0932 Registered & physical 13 Mar 2017 - 24 Feb 2021
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5138
Shareholder Name Address Period
Murray, Jennice Yvonne
Individual
Whenuapai
Auckland
0618
13 Oct 2023 - current
Murray, Cedric Ian
Individual
Whenuapai
Auckland
0618
02 Jun 2017 - current
Murray, Todd
Director
Henderson Valley
Auckland
0612
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1981
Shareholder Name Address Period
Biz Corporate Trustee Twelve Limited
Shareholder NZBN: 9429049004700
Entity (NZ Limited Company)
Parnell
Auckland
1010
31 Mar 2022 - current
Traglia, Jessica Anne
Individual
Riverhead
Riverhead
0820
31 Mar 2022 - current
Traglia, Diego
Individual
Riverhead
Riverhead
0820
05 May 2020 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Traglia, Diego
Individual
Riverhead
Riverhead
0820
05 May 2020 - current
Shares Allocation #4 Number of Shares: 62
Shareholder Name Address Period
Murray, Todd
Director
Henderson Valley
Auckland
0612
13 Mar 2017 - current
Shares Allocation #5 Number of Shares: 19
Shareholder Name Address Period
Eppingstall, Karen Louise
Individual
Rd 1
Muriwai
0881
20 Jul 2020 - current
Shares Allocation #6 Number of Shares: 2781
Shareholder Name Address Period
Eppingstall, Karen Louise
Individual
Rd 1
Muriwai
0881
20 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Vukcish, Raymond John
Individual
Herne Bay
Auckland
1011
02 Jun 2017 - 31 Oct 2019
Steel, Joseph John Raymond Quisto
Individual
Herne Bay
Auckland
1011
02 Jun 2017 - 31 Oct 2019
Steel, Joseph John Raymond Quisto
Individual
Herne Bay
Auckland
1011
02 Jun 2017 - 31 Oct 2019
Location
Companies nearby
Curteis Chartered Accountants Limited
55a Hibiscus Coast Highway
Sietruc Limited
55a Hibiscus Coast Highway
Virtuoso Landscape Design Limited
55a Hibiscus Coast Highway
Roccia Maintenance Limited
55a Hibiscus Coast Highway
Sarsfield Brooke Limited
55a Hibiscus Coast Highway
Halbro Buildings Limited
55a Hibiscus Coast Highway
Similar companies
Bain Realty Limited
67 Manuel Road
Sirus Investments Limited
374 Hibiscus Coast Highway
Dholberg Consulting Limited
221 Alec Craig Way
Access Real Estate Limited
1/537 East Coast Road
Optimum Realty Limited
27 Killybegs Drive
Browns Bay Realty Limited
17c Corinthian Drive