Reliance Management Limited, a registered company, was registered on 07 Jul 2006. 9429033998916 is the business number it was issued. The company has been managed by 2 directors: Warren Denis Kemp - an active director whose contract started on 07 Jul 2006,
Andrew Scott Mcgill - an active director whose contract started on 07 Jul 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service).
Reliance Management Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 14 Jan 2015.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 14 Jan 2015
Address: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 28 Apr 2011 to 07 May 2012
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 28 Apr 2009 to 28 Apr 2011
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 22 Jul 2008 to 28 Apr 2009
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor Suite, Old Sydenham Town, 454 Colombo Street, Christchurch
Physical & registered address used from 07 Jul 2006 to 22 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 |
Christchurch Central Christchurch 8011 New Zealand |
24 Aug 2006 - |
Individual | Kemp, Warren Denis |
Cashmere Christchurch 8022 New Zealand |
07 Jul 2006 - |
Individual | Kemp, Lynne Yvonne |
Cashmere Christchurch 8022 New Zealand |
24 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgill, Andrew Scott |
Merivale Christchurch 8014 New Zealand |
07 Jul 2006 - |
Entity (NZ Limited Company) | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 |
Christchurch Central Christchurch 8011 New Zealand |
24 Aug 2006 - |
Individual | Mcgill, Joanna Lisa |
Merivale Christchurch 8014 New Zealand |
24 Aug 2006 - |
Warren Denis Kemp - Director
Appointment date: 07 Jul 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Apr 2011
Andrew Scott Mcgill - Director
Appointment date: 07 Jul 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Apr 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 09 Sep 2015
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House