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Nationwide Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040426068
NZBN
101768
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 May 2016
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 24 May 2016

Nationwide Real Estate Limited, a registered company, was registered on 30 Sep 1977. 9429040426068 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. The company has been managed by 7 directors: Graeme David Berryman - an active director whose contract began on 16 May 2016,
Robert Paton - an inactive director whose contract began on 12 Sep 2003 and was terminated on 27 Jul 2016,
Bruce Mackrell - an inactive director whose contract began on 27 Jun 2008 and was terminated on 06 Aug 2015,
Wayne Beaton - an inactive director whose contract began on 12 Sep 2003 and was terminated on 28 Aug 2007,
Barry Anderson - an inactive director whose contract began on 19 Aug 1988 and was terminated on 12 Sep 2003.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: 3049 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical).
Nationwide Real Estate Limited had been using 131 Larcombs Road, Rd 8, Christchurch as their physical address up until 24 May 2016.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1800 shares (90%).

Addresses

Previous addresses

Address #1: 131 Larcombs Road, Rd 8, Christchurch, 7678 New Zealand

Physical address used from 03 Sep 2014 to 24 May 2016

Address #2: 34 Yaldhurst Road, Upper Riccarton, Christchurch, 8042 New Zealand

Physical address used from 20 Aug 2012 to 03 Sep 2014

Address #3: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Registered address used from 20 Sep 2011 to 24 May 2016

Address #4: 33 Whaka Terrace, Christchurch New Zealand

Physical address used from 08 Aug 2008 to 20 Aug 2012

Address #5: C/-miller Gale & Winter, 293 Durham Street, Christchurch New Zealand

Registered address used from 19 Sep 2003 to 20 Sep 2011

Address #6: 10 Athelstan Street, Christchurch

Physical address used from 19 Sep 2003 to 08 Aug 2008

Address #7: 24 Veronica Street, New Lynn, Auckland 7

Physical address used from 01 Jul 1997 to 19 Sep 2003

Address #8: 3049 Great North Rd, New Lynn

Registered address used from 10 Jul 1991 to 19 Sep 2003

Contact info
64 9 8271187
02 Aug 2018 Phone
graeme.berryman@xtra.co.nz
02 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Other (Other) Berryman Real Estate Limited New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1800
Other (Other) Berryman Real Estate Limited New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Haron & Co Limited
Shareholder NZBN: 9429034698907
Company Number: 1649380
Old Papatoetoe
Auckland
Entity Colin Davies Realty Limited
Shareholder NZBN: 9429038294624
Company Number: 814289
Individual Paton, Robert Rd 8
Christchurch
7678
New Zealand
Entity Anderson (barry) Realty Limited
Shareholder NZBN: 9429038417825
Company Number: 696325
Other Paul Ward As Trustee
Other Nationwide Westside Real Estate Ltd
Other Coates Turnbull Real Estate
Other Selig Real Estate Lower Hutt
Wellington
Entity Ilam Real Estate Limited
Shareholder NZBN: 9429040352152
Company Number: 139701
Other Nationwide Parry & Co
Entity Haron & Co Limited
Shareholder NZBN: 9429034698907
Company Number: 1649380
Epsom
Auckland
1023
New Zealand
Entity Colin Davies Realty Limited
Shareholder NZBN: 9429038294624
Company Number: 814289
Entity Selig Real Estate Limited
Shareholder NZBN: 9429039293978
Company Number: 443860
Other Beaton Real Estate Ltd
Entity Selig Real Estate Limited
Shareholder NZBN: 9429039293978
Company Number: 443860
Entity Ilam Real Estate Limited
Shareholder NZBN: 9429040352152
Company Number: 139701
Other Null - Paul Ward As Trustee
Other Null - Allens Goode Leith Realty
Other Null - Coates Turnbull Real Estate
Other Null - Nationwide Parry & Co
Other Null - Beaton Real Estate Ltd
Other Null - Homes Realty Ltd
Other Null - Nationwide Westside Real Estate Ltd
Entity Anderson (barry) Realty Limited
Shareholder NZBN: 9429038417825
Company Number: 696325
Other Homes Realty Ltd
Other Allens Goode Leith Realty
Directors

Graeme David Berryman - Director

Appointment date: 16 May 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 May 2016


Robert Paton - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 27 Jul 2016

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 06 Aug 2015


Bruce Mackrell - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 06 Aug 2015

Address: Ormeau, Queensland, 4208 Australia

Address used since 01 Apr 2012


Wayne Beaton - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 28 Aug 2007

Address: Christchurch,

Address used since 12 Sep 2003


Barry Anderson - Director (Inactive)

Appointment date: 19 Aug 1988

Termination date: 12 Sep 2003

Address: Hamilton North,

Address used since 19 Aug 1988


Graeme Berryman - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 12 Sep 2003

Address: Titirangi,

Address used since 01 Sep 1999


John Tamblyn Hurst - Director (Inactive)

Appointment date: 19 Aug 1988

Termination date: 01 Sep 1999

Address: Pukekohe,

Address used since 19 Aug 1988

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