General information

Tremain Real Estate Rotorua Limited

Type: NZ Limited Company (Ltd)
9429046263582
New Zealand Business Number
6349317
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Tremain Real Estate Rotorua Limited (issued a New Zealand Business Number of 9429046263582) was incorporated on 25 Jul 2017. 4 addresses are currently in use by the company: 1108 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, service). 6 Albion Street, Napier had been their registered address, up until 16 Aug 2017. Tremain Real Estate Rotorua Limited used more aliases, namely: Tremain Real Estate Rotorua Limited from 05 Nov 2018 to 05 Nov 2018, Duncan Realty 2017 Limited (24 Jul 2017 to 05 Nov 2018). 120000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 96000 shares (80 per cent of shares), namely:
Real Estate Brands Limited (an entity) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 12000 shares); it includes
Oppers, Hielke (an individual) - located at Hillcrest, Rotorua. Moving on to the next group of shareholders, share allotment (12000 shares, 10%) belongs to 1 entity, namely:
Hereford, Karl Philip, located at Owhata, Rotorua (an individual). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Tremain Real Estate Rotorua Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
1227 Ranolf Street, Rotorua, Rotorua, 3010 Physical & registered & service 16 Aug 2017
1108 Pukaki Street, Rotorua, Rotorua, 3010 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Simon David Tremain
Westshore, Napier, 4110
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Stuart Garry Christensen
Rd 4, Napier, 4184
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Shona Anita Rose Duncan
Rd 2, Rotorua, 3072
Address used since 25 Jul 2017
Director 25 Jul 2017 - 01 Jun 2021
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 25 Jul 2017
Director 25 Jul 2017 - 01 Jun 2021
Hadley Simon Brown
Napier, 4182
Address used since 10 Aug 2017
Director 10 Aug 2017 - 01 Jun 2021
Graham Stephen Beaufill
Rd 4, Rotorua, 3074
Address used since 25 Jul 2017
Director 25 Jul 2017 - 15 Oct 2018
Addresses
Previous address Type Period
6 Albion Street, Napier, 4110 Registered & physical 25 Jul 2017 - 16 Aug 2017
Financial Data
Financial info
120000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96000
Shareholder Name Address Period
Real Estate Brands Limited
Shareholder NZBN: 9429047413153
Entity (NZ Limited Company)
Napier South
Napier
4110
24 Nov 2020 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Oppers, Hielke
Individual
Hillcrest
Rotorua
3015
07 Jul 2022 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Hereford, Karl Philip
Individual
Owhata
Rotorua
3010
07 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Beaufill, Tracy Bernadette
Individual
Rd 4
Rotorua
3074
25 Jul 2017 - 05 Sep 2017
Duncan, Shona Anita Rose
Individual
Rd 2
Rotorua
3072
25 Jul 2017 - 01 Jun 2021
Rotorua Re Holdings Limited
Shareholder NZBN: 9429046260949
Company Number: 6349592
Entity
25 Jul 2017 - 24 Nov 2020
Rotorua Re Holdings Limited
Shareholder NZBN: 9429046260949
Company Number: 6349592
Entity
Napier South
4110
25 Jul 2017 - 24 Nov 2020
Duncan, Shona Anita Rose
Individual
Rd 2
Rotorua
3072
25 Jul 2017 - 01 Jun 2021
Duncan, Alan Hunter
Individual
Rd 2
Rotorua
3072
25 Jul 2017 - 01 Jun 2021
Duncan, Alan Hunter
Individual
Rd 2
Rotorua
3072
25 Jul 2017 - 01 Jun 2021
Rotorua Re Holdings Limited
Shareholder NZBN: 9429046260949
Company Number: 6349592
Entity
6 Albion Street
Napier
4110
25 Jul 2017 - 24 Nov 2020
Beaufill, Graham Stephen
Individual
Rd 4
Rotorua
3074
25 Jul 2017 - 01 Nov 2018
Location
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