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Reliance Management Limited

Type: NZ Limited Company (Ltd)
9429033998916
NZBN
1840434
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 14 Jan 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Individual Kemp, Warren Denis Cashmere
Christchurch
8022
New Zealand
Individual Kemp, Lynne Yvonne Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgill, Andrew Scott Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Individual Mcgill, Joanna Lisa Merivale
Christchurch
8014
New Zealand
Directors

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

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