Central Hawkes Bay Realty Limited
Type: NZ Limited Company (Ltd)Central Hawkes Bay Realty Limited (issued an NZBN of 9429039213136) was started on 28 May 1990. 5 addresess are in use by the company: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 25 May 2020. Central Hawkes Bay Realty Limited used more aliases, namely: Mullins Realty Limited from 28 May 1990 to 13 May 1997. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1250 shares (12.5 per cent of shares), namely:
Portas, Patrick Allen (an individual) located at R D 2, Takapau postcode 4287. When considering the second group, a total of 3 shareholders hold 87.5 per cent of all shares (8750 shares); it includes
Batey, Maurice (an individual) - located at Hokowhitu, Palmerston North,
Naylor, John David (an individual) - located at Hokowhitu, Palmerston North,
Mordaunt, Timothy John (an individual) - located at Hokowhitu, Palmerston North. Our data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2020 |
| 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered & service | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Mordaunt
Palmerston North, 4410
Address used since 26 Jun 2015 |
Director | 16 Mar 1998 - current |
|
Peter Bruce Clayton
Highway 11, Norsewood, Hawkes Bay,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 02 Mar 1998 |
|
Colin John Laurie
Dannevirke,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 May 1994 |
|
Phyllis Enid Farquhar
Waipukurau,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 07 Jul 2014 - 25 May 2020 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 02 Nov 2012 - 07 Jul 2014 |
| Southern Centre, Cnr High & Gordon Streets, Dannevirke | Physical | 06 Jul 1998 - 06 Jul 1998 |
| 236 Broadway Avenue, Palmerston North | Physical & registered | 06 Jul 1998 - 02 Nov 2012 |
| Southern Centre, Cnr High And Gordon Streets, Dannevirke | Registered | 06 Jul 1998 - 06 Jul 1998 |
| C/- Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau | Registered | 29 Jun 1992 - 06 Jul 1998 |
| - | Physical | 21 Feb 1992 - 06 Jul 1998 |
| C/- Hames Pickett & Co, Northumberland Street, Waipukurau | Registered | 16 Dec 1991 - 29 Jun 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portas, Patrick Allen Individual |
R D 2 Takapau 4287 |
28 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batey, Maurice Individual |
Hokowhitu Palmerston North 4410 |
28 May 1990 - current |
|
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
28 May 1990 - current |
|
Mordaunt, Timothy John Individual |
Hokowhitu Palmerston North 4410 |
28 May 1990 - current |
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