General information

Bay Of Plenty Real Estate (1986) Limited

Type: NZ Limited Company (Ltd)
9429039760630
New Zealand Business Number
297316
Company Number
Registered
Company Status

Bay Of Plenty Real Estate (1986) Limited (New Zealand Business Number 9429039760630) was started on 21 Aug 1985. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 03 Jul 2019. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Cashmore, Richard Charles (an individual) located at Apartment 1602, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Waldegrave, Brian Howard (an individual) - located at Tauranga. Our information was updated on 04 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 03 Jul 2019
Directors
Name and Address Role Period
Richard Charles Cashmore
Apartment 1602, Tauranga, 3110
Address used since 03 Dec 2021
Omokoroa, Tauranga, 3172
Address used since 28 Jun 2013
Director 30 Jun 1986 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 08 Jul 2013 - 03 Jul 2019
Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, 3110 Physical 28 Sep 2012 - 08 Jul 2013
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical 03 Jul 2005 - 28 Sep 2012
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical 26 Jun 2003 - 03 Jul 2005
Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Physical 06 Jul 2002 - 26 Jun 2003
Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 20 Mar 1997 - 06 Jul 2002
Cnr 6th Avenue & Cameron Road, Tauranga Physical 20 Mar 1997 - 20 Mar 1997
Cnr 6th Avenue & Cameron Road, Tauranga Registered 10 Jul 1993 - 08 Jul 2013
1st Floor, Realty House, Cnr Durham & Wharf Streets, Tauranga Registered 09 Jul 1993 - 10 Jul 1993
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Cashmore, Richard Charles
Individual
Apartment 1602
Tauranga
3110
21 Aug 1985 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Waldegrave, Brian Howard
Individual
Tauranga
21 Aug 1985 - current
Location
Companies nearby
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Clm Trustees (benes) Limited
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