Vanrey Investments Limited was started on 02 Nov 2010 and issued an NZBN of 9429031353427. This registered LTD company has been supervised by 4 directors: Linda Skala - an active director whose contract began on 02 Nov 2010,
Roger Michael Reynolds - an active director whose contract began on 02 Nov 2010,
Stephanie Markson - an active director whose contract began on 02 Nov 2010,
Alison Dyson - an active director whose contract began on 02 Nov 2010.
According to our information (updated on 16 Mar 2024), this company filed 1 address: 7B Highgate Towers, 8 Howe Street, Freemans Bay, Auckland, 1011 (type: physical, registered).
A total of 7000 shares are issued to 4 groups (4 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Dyson, Alison (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 21.43 per cent shares (exactly 1500 shares) and includes
Skala, Linda - located at Remuera, Auckland.
The third share allocation (1500 shares, 21.43%) belongs to 1 entity, namely:
Markson, Stephanie, located at Remuera, Auckland (a director).
Basic Financial info
Total number of Shares: 7000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Dyson, Alison |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Skala, Linda |
Remuera Auckland 1050 New Zealand |
02 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Director | Markson, Stephanie |
Remuera Auckland 1050 New Zealand |
02 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Director | Reynolds, Roger Michael |
8 Howe Street, Freemans Bay Auckland 1011 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Estate Of Claire Reynolds |
Freemans Bay Auckland 1011 New Zealand |
06 May 2022 - 06 Mar 2023 |
| Individual | Reynolds, Claire |
Remuera Auckland 1050 New Zealand |
02 Nov 2010 - 06 May 2022 |
Linda Skala - Director
Appointment date: 02 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2012
Roger Michael Reynolds - Director
Appointment date: 02 Nov 2010
Address: 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2010
Stephanie Markson - Director
Appointment date: 02 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2012
Alison Dyson - Director
Appointment date: 02 Nov 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 May 2016
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