Reyburn & Bryant 1999 Limited, a registered company, was incorporated on 13 Nov 1998. 9429037723545 is the business number it was issued. The company has been managed by 5 directors: Phillip John Lash - an active director whose contract began on 22 Nov 2005,
Brett Lewis Hood - an active director whose contract began on 22 Nov 2005,
Richard Michael Smales - an active director whose contract began on 01 Jan 2010,
Bryce Rodney Woodward - an inactive director whose contract began on 13 Nov 1998 and was terminated on 10 Nov 2009,
Richard Walter Henry - an inactive director whose contract began on 13 Nov 1998 and was terminated on 09 Sep 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: registered, physical).
Reyburn & Bryant 1999 Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 as their physical address up until 21 Oct 2010.
A total of 2000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 665 shares (33.25%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 666 shares (33.3%). Finally there is the 3rd share allotment (666 shares 33.3%) made up of 2 entities.
Previous addresses
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 New Zealand
Physical & registered address used from 29 Apr 2009 to 21 Oct 2010
Address: 7 Selwyn Avenue, Whangarei
Registered address used from 12 Apr 2000 to 29 Apr 2009
Address: 7 Selwyn Avenue, Whangarei
Physical address used from 16 Nov 1998 to 29 Apr 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 665 | |||
Individual | Smales, Richard Michael |
Rd 2 Hikurangi 0182 New Zealand |
11 Nov 2009 - |
Entity (NZ Limited Company) | Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
04 Mar 2008 - |
Individual | Smales, Tracey Ann |
Rd 2 Hikurangi 0182 New Zealand |
11 Nov 2009 - |
Shares Allocation #2 Number of Shares: 666 | |||
Entity (NZ Limited Company) | Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
04 Mar 2008 - |
Individual | Lash, Phillip John |
R D 5 Whangarei New Zealand |
16 Oct 2006 - |
Shares Allocation #3 Number of Shares: 666 | |||
Entity (NZ Limited Company) | Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
04 Mar 2008 - |
Individual | Hood, Brett Lewis |
Maunu Whangarei 0110 New Zealand |
16 Oct 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hood, Brett Lewis |
Maunu Whangarei 0110 New Zealand |
16 Oct 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Smales, Richard Michael |
Rd 2 Hikurangi 0182 New Zealand |
11 Nov 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lash, Phillip John |
R D 5 Whangarei New Zealand |
16 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodward, Bryce Rodney |
Whangarei |
28 Aug 2007 - 29 Jul 2015 |
Individual | Henry, Richard Walter |
Whangarei |
21 Oct 2003 - 21 Oct 2003 |
Individual | Woodward, Philippa Maureen Dobree |
Whangarei New Zealand |
28 Aug 2007 - 29 Jul 2015 |
Individual | Woodward, Philippa Maureen Dobree |
Whangarei |
21 Oct 2003 - 19 Oct 2004 |
Entity | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 |
28 Aug 2007 - 29 Jul 2015 | |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Individual | Woodward, Bryce Rodney |
Whangarei |
13 Nov 1998 - 29 Jul 2015 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
28 Aug 2007 - 09 Oct 2007 | |
Entity | R T T Solutions Limited Shareholder NZBN: 9429033319766 Company Number: 1954646 |
11 Nov 2009 - 11 Nov 2009 | |
Entity | R T T Solutions Limited Shareholder NZBN: 9429033319766 Company Number: 1954646 |
11 Nov 2009 - 11 Nov 2009 | |
Entity | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 |
28 Aug 2007 - 09 Oct 2007 | |
Entity | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 |
28 Aug 2007 - 29 Jul 2015 |
Phillip John Lash - Director
Appointment date: 22 Nov 2005
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 11 Nov 2009
Brett Lewis Hood - Director
Appointment date: 22 Nov 2005
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 07 Oct 2016
Richard Michael Smales - Director
Appointment date: 01 Jan 2010
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 14 Dec 2010
Bryce Rodney Woodward - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 10 Nov 2009
Address: Whangarei, 0112 New Zealand
Address used since 13 Nov 1998
Richard Walter Henry - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 09 Sep 2003
Address: Whangarei,
Address used since 13 Nov 1998
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