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Reata Limited

Type: NZ Limited Company (Ltd)
9429032677973
NZBN
2146976
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

Reata Limited, a registered company, was incorporated on 26 Jun 2008. 9429032677973 is the business number it was issued. The company has been managed by 4 directors: Samuel Eric Johnston - an active director whose contract began on 26 Jun 2008,
Susan Jane Johnston - an inactive director whose contract began on 26 Jun 2008 and was terminated on 10 Oct 2012,
Timothy Eric Graeme Johnston - an inactive director whose contract began on 26 Jun 2008 and was terminated on 10 Oct 2012,
Timothy Marcus Johnston - an inactive director whose contract began on 26 Jun 2008 and was terminated on 10 Oct 2012.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (type: registered, physical).
Reata Limited had been using 40 Perry Street, Masterton as their physical address up until 21 Oct 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 31 May 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 06 Sep 2011 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 06 Sep 2011 to 31 May 2013

Address: 41 Perry Street, Masterton New Zealand

Registered & physical address used from 26 Jun 2008 to 06 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnston, Samuel Eric Masterton

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Johnston, Samuel Eric Masterton

New Zealand
Individual Johnston, Sarah Rd 9
Masterton
5889
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnston, Sarah Rd 9
Masterton
5889
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Timothy Marcus Masterton

New Zealand
Individual Johnston, Susan Jane Masterton

New Zealand
Individual Johnston, Timothy Eric Graeme Masterton

New Zealand
Directors

Samuel Eric Johnston - Director

Appointment date: 26 Jun 2008

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 25 May 2015


Susan Jane Johnston - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 10 Oct 2012

Address: Masterton, New Zealand

Address used since 26 Jun 2008


Timothy Eric Graeme Johnston - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 10 Oct 2012

Address: Masterton, New Zealand

Address used since 26 Jun 2008


Timothy Marcus Johnston - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 10 Oct 2012

Address: Masterton, New Zealand

Address used since 26 Jun 2008

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