General information
Villa Real Estate Limited
Type: NZ Limited Company (Ltd)9429040832074
New Zealand Business Number
31725
Company Number
Registered
Company Status
Villa Real Estate Limited (issued an NZ business number of 9429040832074) was started on 25 Nov 1975. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, until 03 Mar 2014. Villa Real Estate Limited used more aliases, namely: Bowline Investments Limited from 25 Nov 1975 to 15 May 1979. 15200 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 200 shares (1.32 per cent of shares), namely:
Browne, Gavin Andrew (an individual) located at Ngaio, Wellington postcode 6035,
Browne, Catherine Elizabeth (an individual) located at Aotea, Porirua postcode 5024,
Browne, Jason Howard (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026. In the second group, a total of 3 shareholders hold 98.68 per cent of all shares (15000 shares); it includes
Browne, Jason Howard (an individual) - located at Pukerua Bay, Pukerua Bay,
Browne, Gavin Andrew (an individual) - located at Ngaio, Wellington,
Browne, Catherine Elizabeth (an individual) - located at Aotea, Porirua. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 03 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Andrew Browne
Ngaio, Wellington, 6035
Address used since 13 Feb 2025 |
Director | 13 Feb 2025 - current |
|
Graham Howard Browne
Aotea, Porirua, 5024
Address used since 14 Mar 2022
Paremata, Porirua, 5024
Address used since 16 Aug 2014 |
Director | 16 Aug 2014 - 13 Feb 2025 |
|
Anne Elizabeth Corbett
Albert Town, Wanaka, 9305
Address used since 11 May 2010 |
Director | 30 Jun 2000 - 15 Aug 2014 |
|
Roderick Grant Corbett
Albert Town, Wanaka, 9305
Address used since 11 May 2010 |
Director | 22 Dec 2009 - 15 Aug 2014 |
|
Graham Howard Browne
Paremata, Porirua, 5024
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 15 Aug 2014 |
|
Robert Graham Garlick
Thorndon, Wellington,
Address used since 12 Nov 2003 |
Director | 10 May 1990 - 01 May 2006 |
|
David Harry Mayer
Papakowhai, Porirua,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 30 Jun 2000 |
|
David Warren Bews
Lower Hutt,
Address used since 10 May 1990 |
Director | 10 May 1990 - 10 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 09 Feb 2005 - 03 Mar 2014 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 09 Jun 2000 - 09 Feb 2005 |
| Kpmg, 135 Victoria Street, Wellington | Physical | 09 Jun 2000 - 09 Jun 2000 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Physical | 01 Jul 1997 - 09 Jun 2000 |
| Macalister Mazengarb Solicitors, 6th Floor Royal Life Centre, 23 Waring Taylor Street, Wellington | Registered | 20 Oct 1994 - 09 Jun 2000 |
Financial Data
Financial info
15200
Total number of Shares
March
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Gavin Andrew Individual |
Ngaio Wellington 6035 |
05 Mar 2025 - current |
|
Browne, Catherine Elizabeth Individual |
Aotea Porirua 5024 |
26 May 2005 - current |
|
Browne, Jason Howard Individual |
Pukerua Bay Pukerua Bay 5026 |
05 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Jason Howard Individual |
Pukerua Bay Pukerua Bay 5026 |
05 Mar 2025 - current |
|
Browne, Gavin Andrew Individual |
Ngaio Wellington 6035 |
05 Mar 2025 - current |
|
Browne, Catherine Elizabeth Individual |
Aotea Porirua 5024 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Jonathan Harcourt James Individual |
Karori Wellington 6012 |
26 May 2005 - 05 Mar 2025 |
|
Crawford, Jonathan Harcourt James Individual |
Karori Wellington 6012 |
26 May 2005 - 05 Mar 2025 |
|
Crawford, Jonathan Harcourt James Individual |
Karori Wellington 6012 |
26 May 2005 - 05 Mar 2025 |
|
Browne, Graham Howard Individual |
Aotea Porirua 5024 |
26 May 2005 - 05 Mar 2025 |
|
Browne, Graham Howard Individual |
Paremata Porirua 5024 |
26 May 2005 - 05 Mar 2025 |
|
Browne, Graham Howard Individual |
Aotea Porirua 5024 |
26 May 2005 - 05 Mar 2025 |
|
Murrell, Susannah Lynne Individual |
Paremata |
25 Nov 1975 - 26 May 2005 |
|
Fitzsimons, Patricia Mary Individual |
Plimmerton Porirua |
29 Jul 2004 - 28 Nov 2011 |
|
Brown, Howard Neville Individual |
Wanaka |
03 Jun 2009 - 22 Nov 2011 |
|
Fitzsimons, Anthony Thomas Individual |
Plimmerton Porirua |
12 Nov 2003 - 28 Nov 2011 |
|
Pivac, Thomas Michael Individual |
Miramar |
29 Jul 2004 - 19 Aug 2014 |
|
Brown, Jeanette Edith Individual |
Wanaka |
03 Jun 2009 - 22 Nov 2011 |
|
Clark, Jason Individual |
Paremata Porirua |
29 Jul 2004 - 29 Jul 2004 |
|
Murrell, Susan Lynne Individual |
Paremata |
12 Nov 2003 - 29 Jul 2004 |
|
Clark, Cynthia Mary Individual |
Paremata |
12 Nov 2003 - 29 Jul 2004 |
|
Pivac, Thomas Michael Individual |
Miramar Wellington |
25 Nov 1975 - 26 May 2005 |
|
Elgra Properties Limited Shareholder NZBN: 9429036223190 Company Number: 1259661 Entity |
Lower Hutt 5010 |
19 Aug 2014 - 20 Feb 2019 |
|
Corbett, Anne Elizabeth Individual |
Wanaka |
12 Nov 2003 - 29 Jul 2004 |
|
Murrell, Susannah Lynne Individual |
Paremata Porirua |
29 Jul 2004 - 26 May 2005 |
|
Corbett, Roderick Grant Individual |
Wanaka |
29 Jul 2004 - 19 Aug 2014 |
|
Murrell, Euon Graham Individual |
Paremata Porirua |
29 Jul 2004 - 26 May 2005 |
|
Anderson, Stuart John Individual |
Waverley Dunedin |
03 Jun 2009 - 22 Nov 2011 |
|
Pivac, Thomas Michael Individual |
Wellington |
12 Nov 2003 - 29 Jul 2004 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
29 Jul 2004 - 28 Nov 2011 | |
|
Null - Gibson Sheat Trustees Limited Other |
12 Nov 2003 - 28 Nov 2011 | |
|
Elgra Properties Limited Shareholder NZBN: 9429036223190 Company Number: 1259661 Entity |
Lower Hutt 5010 |
19 Aug 2014 - 20 Feb 2019 |
|
Fitzsimons, Anthony Thomas Individual |
Plimmerton Porirua |
29 Jul 2004 - 28 Nov 2011 |
|
Fitzsimons, Patricia Mary Individual |
Plimmerton Porirua |
12 Nov 2003 - 28 Nov 2011 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
29 Jul 2004 - 28 Nov 2011 | |
|
Gibson Sheat Trustees Limited Other |
12 Nov 2003 - 28 Nov 2011 | |
|
Corbett, Anne Elizabeth Individual |
Wanaka |
29 Jul 2004 - 19 Aug 2014 |
|
Clark, Cynthia May Individual |
Paremata Porirua |
29 Jul 2004 - 29 Jul 2004 |
|
Corbett, Roderick Grant Individual |
Wanaka |
12 Nov 2003 - 29 Jul 2004 |
|
Murrell, Euon Graham Individual |
Paremata |
25 Nov 1975 - 26 May 2005 |
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