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Report It Now Limited

Type: Nz Limited Company (Ltd)
9429033570501
NZBN
1915024
Company Number
Registered
Company Status
Current address
8 Marine Avenue
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & physical address used since 26 Feb 2018

Report It Now Limited, a registered company, was incorporated on 02 Mar 2007. 9429033570501 is the business number it was issued. This company has been run by 4 directors: Craig Mcfarlane - an active director whose contract began on 02 Mar 2007,
Gregory Ross Dunn - an active director whose contract began on 08 Jul 2015,
Tania Pointon - an inactive director whose contract began on 02 Mar 2007 and was terminated on 01 Jan 2018,
Keith Johnstone - an inactive director whose contract began on 02 Mar 2007 and was terminated on 08 Jul 2015.
Last updated on 03 Sep 2019, our database contains detailed information about 1 address: 8 Marine Avenue, Waihi Beach, Waihi Beach, 3611 (category: registered, physical).
Report It Now Limited had been using 32 Marnane Terrace, Hamilton, Hamilton as their physical address up to 26 Feb 2018.
A total of 80000 shares are issued to 6 shareholders (4 groups). The first group includes 16000 shares (20%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20000 shares (25%). Finally there is the next share allotment (20000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Marnane Terrace, Hamilton, Hamilton, 3200 New Zealand

Physical address used from 12 May 2016 to 26 Feb 2018

Address: 32 Marnane Terrace, Hamilton, Hamilton, 3200 New Zealand

Registered address used from 20 Oct 2015 to 26 Feb 2018

Address: 81 Clyde Street, Hamilton New Zealand

Physical address used from 02 Mar 2007 to 12 May 2016

Address: 81 Clyde Street, Hamilton New Zealand

Registered address used from 02 Mar 2007 to 20 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Keith Johnstone Hamilton
Director Gregory Ross Dunn Hamilton
3289
New Zealand
Entity (NZ Limited Company) Cj Mcfarlane Limited
Shareholder NZBN: 9429031306591
Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Gregory Ross Dunn Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Keith Johnstone Hamilton
Shares Allocation #4 Number of Shares: 24000
Entity (NZ Limited Company) Cj Mcfarlane Limited
Shareholder NZBN: 9429031306591
Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tania Pointon Saint Andrews
Hamilton
3200
New Zealand
Individual Craig Mcfarlane Rotokauri
Hamilton

New Zealand
Directors

Craig Mcfarlane - Director

Appointment date: 02 Mar 2007

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 May 2013


Gregory Ross Dunn - Director

Appointment date: 08 Jul 2015

Address: Hamilton, 3289 New Zealand

Address used since 10 May 2017


Tania Pointon - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 01 Jan 2018

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 21 Apr 2015


Keith Johnstone - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 08 Jul 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 Apr 2015

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