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Mahurangi Realty Limited

Type: NZ Limited Company (Ltd)
9429041015223
NZBN
4823439
Company Number
Registered
Company Status
112941088
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
54 Whittaker Road
Warkworth
Auckland 0941
New Zealand
Physical & registered & service address used since 11 Sep 2017
54 Whittaker Road
Warkworth
Auckland 0941
New Zealand
Postal & office & delivery address used since 02 Sep 2020
6 Hapuka Close
Snells Beach
Snells Beach 0920
New Zealand
Registered & service address used since 11 Jul 2023

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).

Addresses

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

Contact info
64 9 4251055
04 Sep 2018 Phone
awynne@harveyswarkworth.co.nz
02 Sep 2023 Email
awynne@harveyswarkworth.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
awynne@harveys.co.nz
04 Sep 2018 Email
www.harveyswarkworth.co.nz
Website
www.warkworth.harveys.co.nz
07 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Allen-baines, Gregory Brian Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wynne, Amanda Jayne Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wynne, Amanda Jayne Algies Bay
Warkworth
0920
New Zealand
Directors

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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