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Reptiles Dunedin Limited

Type: NZ Limited Company (Ltd)
9429033669472
NZBN
1899090
Company Number
Registered
Company Status
Current address
229 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Service & physical address used since 21 Feb 2017
229 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 27 Feb 2019

Reptiles Dunedin Limited, a registered company, was registered on 09 Jan 2007. 9429033669472 is the NZ business number it was issued. The company has been supervised by 4 directors: Blair Charles Robinson - an active director whose contract began on 09 Jan 2007,
Richard Graeme Lummis - an active director whose contract began on 21 Aug 2023,
Adam Heron Reece - an inactive director whose contract began on 09 Jan 2007 and was terminated on 01 May 2009,
Mark David Bragg - an inactive director whose contract began on 09 Jan 2007 and was terminated on 01 May 2009.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 229 Crawford Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Reptiles Dunedin Limited had been using 6Th Floor, Consultancy House 7 Bond St, Dunedin as their physical address until 21 Feb 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6th Floor, Consultancy House 7 Bond St, Dunedin, 9054 New Zealand

Physical address used from 18 Mar 2016 to 21 Feb 2017

Address #2: 6th Floor, Consultancy House 7 Bond St, Dunedin, 9054 New Zealand

Registered address used from 18 Mar 2016 to 27 Feb 2019

Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 18 Mar 2016

Address #4: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 14 Mar 2013 to 27 Apr 2015

Address #5: Horrocks Mcnab Limited, Level 1, 291 Madras St, Christchurch 8141 New Zealand

Registered & physical address used from 08 Jul 2009 to 14 Mar 2013

Address #6: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered address used from 15 Apr 2008 to 08 Jul 2009

Address #7: C/.-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical address used from 15 Apr 2008 to 08 Jul 2009

Address #8: C/o Hastie Chartered Accountants, 151 Worcester St, Christchurch

Registered & physical address used from 09 Jan 2007 to 15 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Reptiles Goes South Limited
Shareholder NZBN: 9429049964509
Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Robinson, Blair Charles Concord
Dunedin
9018
New Zealand
Individual Williams, Susan Lee Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robinson, Blair Charles Concord
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Company Number: 1860924
Christchurch Central
Christchurch
8013
New Zealand
Entity Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Company Number: 1860924
Christchurch Central
Christchurch
8013
New Zealand
Entity Leicester Trustee Services No 2 Limited
Shareholder NZBN: 9429033894454
Company Number: 1860924
Christchurch Central
8013
New Zealand
Entity Brad Retail Limited
Shareholder NZBN: 9429034868133
Company Number: 1614551
Entity Brad Retail Limited
Shareholder NZBN: 9429034868133
Company Number: 1614551
Directors

Blair Charles Robinson - Director

Appointment date: 09 Jan 2007

Address: Concord, Dunedin, 9018 New Zealand

Address used since 19 Mar 2014


Richard Graeme Lummis - Director

Appointment date: 21 Aug 2023

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 21 Aug 2023


Adam Heron Reece - Director (Inactive)

Appointment date: 09 Jan 2007

Termination date: 01 May 2009

Address: Strowan, Christchurch,

Address used since 09 Jan 2007


Mark David Bragg - Director (Inactive)

Appointment date: 09 Jan 2007

Termination date: 01 May 2009

Address: Ohoka,

Address used since 09 Jan 2007

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