Reyburn & Bryant Properties Limited was launched on 19 Jan 2016 and issued an NZBN of 9429042125921. This registered LTD company has been run by 3 directors: Brett Lewis Hood - an active director whose contract started on 19 Jan 2016,
Richard Michael Smales - an active director whose contract started on 19 Jan 2016,
Phillip John Lash - an active director whose contract started on 19 Jan 2016.
According to BizDb's information (updated on 04 Apr 2024), the company uses 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (category: registered, physical).
A total of 2000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 666 shares are held by 3 entities, namely:
Smales, Richard Michael (a director) located at Rd 2, Hikurangi postcode 0182,
Smales, Tracey Ann (an individual) located at Rd 2, Hikurangi postcode 0182,
Russell Turner Trustee Holdings Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 2 shareholders, holds 33.35 per cent shares (exactly 667 shares) and includes
Russell Turner Trustee Holdings Limited - located at Whangarei,
Lash, Phillip John - located at Rd 5, Whangarei.
The 3rd share allocation (667 shares, 33.35%) belongs to 2 entities, namely:
Russell Turner Trustee Holdings Limited, located at Whangarei (an entity),
Hood, Brett Lewis, located at Maunu, Whangarei (a director). Reyburn & Bryant Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 05 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 666 | |||
Director | Smales, Richard Michael |
Rd 2 Hikurangi 0182 New Zealand |
19 Jan 2016 - |
Individual | Smales, Tracey Ann |
Rd 2 Hikurangi 0182 New Zealand |
27 Jul 2016 - |
Entity (NZ Limited Company) | Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 |
Whangarei 0110 New Zealand |
27 Jul 2016 - |
Shares Allocation #2 Number of Shares: 667 | |||
Entity (NZ Limited Company) | Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 |
Whangarei 0110 New Zealand |
27 Jul 2016 - |
Director | Lash, Phillip John |
Rd 5 Whangarei 0175 New Zealand |
19 Jan 2016 - |
Shares Allocation #3 Number of Shares: 667 | |||
Entity (NZ Limited Company) | Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 |
Whangarei 0110 New Zealand |
27 Jul 2016 - |
Director | Hood, Brett Lewis |
Maunu Whangarei 0110 New Zealand |
19 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei New Zealand |
27 Jul 2016 - 12 Nov 2021 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei New Zealand |
27 Jul 2016 - 12 Nov 2021 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei New Zealand |
27 Jul 2016 - 12 Nov 2021 |
Brett Lewis Hood - Director
Appointment date: 19 Jan 2016
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 19 Jan 2016
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 19 Jan 2016
Richard Michael Smales - Director
Appointment date: 19 Jan 2016
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 19 Jan 2016
Phillip John Lash - Director
Appointment date: 19 Jan 2016
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 19 Jan 2016
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