Udy Realty Limited was incorporated on 25 Feb 1998 and issued an NZ business number of 9429037903893. This registered LTD company has been supervised by 1 director, named Graeme Hart Udy - an active director whose contract began on 25 Feb 1998.
As stated in our database (updated on 18 Mar 2024), the company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 11 Oct 2022, Udy Realty Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified more names used by the company: from 25 Feb 1998 to 01 Jun 2001 they were called Realty Enterprises Limited.
A total of 25000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 3750 shares are held by 1 entity, namely:
Wheeler, Tracey Belinda (an individual) located at Oteha, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 20000 shares) and includes
Whale, Robert Barry - located at Epsom, Auckland.
The 3rd share allotment (5 shares, 0.02%) belongs to 1 entity, namely:
Udy, Jilian Enid, located at Long Bay, Auckland (an individual).
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Oct 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 04 Nov 2008 to 03 Oct 2016
Address #3: M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 04 Nov 2008
Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 04 Nov 2008
Address #5: M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 12 Apr 2000
Address #6: M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Individual | Wheeler, Tracey Belinda |
Oteha Auckland 0632 New Zealand |
20 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Whale, Robert Barry |
Epsom Auckland 1023 New Zealand |
25 Feb 1998 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Udy, Jilian Enid |
Long Bay Auckland 0630 New Zealand |
25 Feb 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Udy, Graeme Hart |
Long Bay Auckland 0630 New Zealand |
25 Feb 1998 - 19 Oct 2010 |
| Individual | Udy, Graeme Hart |
Long Bay Auckland 0630 New Zealand |
25 Feb 1998 - 19 Oct 2010 |
| Individual | Udy, Graeme Hart |
Milford Auckland |
25 Feb 1998 - 19 Oct 2010 |
Graeme Hart Udy - Director
Appointment date: 25 Feb 1998
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
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