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Rei Investments Limited

Type: NZ Limited Company (Ltd)
9429034110249
NZBN
1818127
Company Number
Registered
Company Status
Current address
343 Thames Highway
Oamaru
Other address (Address For Share Register) used since 15 May 2006
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2017
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 01 Sep 2017

Rei Investments Limited, a registered company, was incorporated on 15 May 2006. 9429034110249 is the NZBN it was issued. This company has been run by 12 directors: Donald Eion Little - an active director whose contract began on 31 Aug 2007,
Philip Thornton - an active director whose contract began on 31 Aug 2007,
John Edward Brown - an active director whose contract began on 31 Aug 2007,
Margaret Helen Brown - an active director whose contract began on 31 Aug 2007,
Natalie Kaye Evans - an active director whose contract began on 03 Oct 2012.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 156 Eden Street, Oamaru, Oamaru, 9400 (physical address),
156 Eden Street, Oamaru, Oamaru, 9400 (registered address),
156 Eden Street, Oamaru, Oamaru, 9400 (service address),
156 Eden Street, Oamaru, Oamaru, 9400 (other address) among others.
Rei Investments Limited had been using 343 Thames Highway, Oamaru as their physical address until 01 Sep 2017.
A total of 9300 shares are allocated to 16 shareholders (7 groups). The first group includes 1000 shares (10.75%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 2000 shares (21.51%). Lastly we have the next share allotment (1000 shares 10.75%) made up of 2 entities.

Addresses

Previous address

Address #1: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 15 May 2006 to 01 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 9300

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Anne Thornton Trustee Limited
Shareholder NZBN: 9429037181857
R D 2
Warkworth
0982
New Zealand
Entity (NZ Limited Company) Phil Thornton Trustee Limited
Shareholder NZBN: 9429037181727
R D 2
Warkworth
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Anne Thornton Trustee Limited
Shareholder NZBN: 9429037181857
R D 2
Warkworth
0982
New Zealand
Entity (NZ Limited Company) Phil Thornton Trustee Limited
Shareholder NZBN: 9429037181727
R D 2
Warkworth
Shares Allocation #3 Number of Shares: 1000
Individual Little, Jason Daniel Oamaru
9492
New Zealand
Individual Evans, Natalie Kaye Oamaru

New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Little, Sandra Lynette Levels
Timaru

New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Little, Donald Eion Levels
Timaru
Shares Allocation #5 Number of Shares: 1000
Individual Mckechnie, Ross Hannay Nelson

New Zealand
Individual Brown, John Edward Schnapper Rock
Auckland
0632
New Zealand
Individual Brown, Alison Joan Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1300
Individual Evans, Natalie Kaye Oamaru

New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Thompson, Barry Lincoln Collier Nelson South
Nelson
7010
New Zealand
Individual Brown, Margaret Helen Richmond
Richmond
7020
New Zealand
Individual Mckechnie, Ross Hannay Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlyle, Mary Oamaru

New Zealand
Individual Carlyle, Bruce Lindsay Oamaru
Individual Algar, Maurice Surrey Rd 9o
Oamaru
9495
New Zealand
Individual Eggleton, Robin Geoffrey R D 2
Timaru
Individual Eggleton, Robin Rd 2
Timaru
Individual Little, Ian Francis Oamaru

New Zealand
Individual Simpson, Thomas Mcgregor Timaru
Individual Evans, Natalie Kaye Oamaru
Entity Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Entity Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Individual Algar, Helen Marie Rd 9o
Oamaru
9495
New Zealand
Individual Eggleton, Kim R D 2
Timaru
Entity Albert Alloo & Sons Trustee Company Limited
Shareholder NZBN: 9429038009952
Company Number: 873167
Entity Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Company Number: 1028819
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Little, Ian Francis Oamaru

New Zealand
Directors

Donald Eion Little - Director

Appointment date: 31 Aug 2007

Address: Rd 4, Pleasant Point, 7974 New Zealand

Address used since 01 Jan 2017

Address: Levels, Timaru, 0000 New Zealand

Address used since 01 Jul 2015


Philip Thornton - Director

Appointment date: 31 Aug 2007

Address: Rd 2, Warkworth, 0000 New Zealand

Address used since 01 Jul 2015


John Edward Brown - Director

Appointment date: 31 Aug 2007

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 Aug 2013


Margaret Helen Brown - Director

Appointment date: 31 Aug 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 Nov 2010


Natalie Kaye Evans - Director

Appointment date: 03 Oct 2012

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 03 Oct 2012


Jason Daniel Little - Director

Appointment date: 24 Nov 2015

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 24 Nov 2015


Maurice Surrey Algar - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 01 Dec 2014

Address: Rd 9o, Oamaru, 9495 New Zealand

Address used since 01 Jan 2011


Sharon Maree Caryle - Director (Inactive)

Appointment date: 15 Aug 2013

Termination date: 20 Sep 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 15 Aug 2013


Bruce Lindsay Carlyle - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 06 Aug 2013

Address: Oamaru,

Address used since 31 Aug 2007


Ian Francis Little - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 27 Mar 2012

Address: Oamaru,

Address used since 01 Apr 2010


Robin Eggleton - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 01 Apr 2010

Address: Rd 2, Timaru,

Address used since 31 Aug 2007


Natalie Kaye Evans - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 05 Nov 2007

Address: Oamaru,

Address used since 15 May 2006

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