Mahurangi Realty Limited, a registered company, was launched on 29 Nov 2013. 9429041015223 is the NZ business identifier it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been run by 2 directors: Amanda Jayne Wynne - an active director whose contract started on 29 Nov 2013,
Gregory Brian Allen-Baines - an active director whose contract started on 01 Sep 2015.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 15C Neville Street, Warkworth, Warkworth, 0910 (type: office, registered).
Mahurangi Realty Limited had been using 526 Mahurangi East Road, Algies Bay, Warkworth as their registered address up to 11 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 15c Neville Street, Warkworth, Warkworth, 0910 New Zealand
Office address used from 02 Sep 2023
Principal place of activity
54 Whittaker Road, Warkworth, Auckland, 0941 New Zealand
Previous address
Address #1: 526 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 29 Nov 2013 to 11 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen-baines, Gregory Brian |
Snells Beach Snells Beach 0920 New Zealand |
01 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wynne, Amanda Jayne |
Snells Beach Snells Beach 0920 New Zealand |
02 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wynne, Amanda Jayne |
Algies Bay Warkworth 0920 New Zealand |
29 Nov 2013 - 23 Jun 2016 |
Amanda Jayne Wynne - Director
Appointment date: 29 Nov 2013
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 30 Aug 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Gregory Brian Allen-baines - Director
Appointment date: 01 Sep 2015
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 Sep 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 30 Aug 2019
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