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.
Previous address
Address #1: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 15 May 2006 to 01 Sep 2017
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 | Period |
---|---|---|---|
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 |
05 Nov 2007 - |
Entity (NZ Limited Company) | Phil Thornton Trustee Limited Shareholder NZBN: 9429037181727 |
R D 2 Warkworth |
05 Nov 2007 - |
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 |
05 Nov 2007 - |
Entity (NZ Limited Company) | Phil Thornton Trustee Limited Shareholder NZBN: 9429037181727 |
R D 2 Warkworth |
05 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Little, Jason Daniel |
Oamaru 9492 New Zealand |
01 Apr 2010 - |
Individual | Evans, Natalie Kaye |
Oamaru New Zealand |
01 Apr 2010 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Little, Sandra Lynette |
Levels Timaru New Zealand |
05 Nov 2007 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
02 Sep 2011 - |
Individual | Little, Donald Eion |
Levels Timaru |
05 Nov 2007 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Mckechnie, Ross Hannay |
Nelson New Zealand |
05 Nov 2007 - |
Individual | Brown, John Edward |
Schnapper Rock Auckland 0632 New Zealand |
05 Nov 2007 - |
Individual | Brown, Alison Joan |
Schnapper Rock Auckland 0632 New Zealand |
05 Nov 2007 - |
Shares Allocation #6 Number of Shares: 1300 | |||
Individual | Evans, Natalie Kaye |
Oamaru New Zealand |
01 Apr 2010 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Thompson, Barry Lincoln Collier |
Nelson South Nelson 7010 New Zealand |
05 Nov 2007 - |
Individual | Brown, Margaret Helen |
Richmond Richmond 7020 New Zealand |
05 Nov 2007 - |
Individual | Mckechnie, Ross Hannay |
Nelson New Zealand |
05 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlyle, Mary |
Oamaru New Zealand |
05 Nov 2007 - 20 Sep 2013 |
Individual | Carlyle, Bruce Lindsay |
Oamaru |
05 Nov 2007 - 20 Sep 2013 |
Individual | Algar, Maurice Surrey |
Rd 9o Oamaru 9495 New Zealand |
05 Nov 2007 - 05 Dec 2014 |
Individual | Eggleton, Robin Geoffrey |
R D 2 Timaru |
05 Nov 2007 - 01 Apr 2010 |
Individual | Eggleton, Robin |
Rd 2 Timaru |
05 Nov 2007 - 05 Nov 2007 |
Individual | Little, Ian Francis |
Oamaru New Zealand |
01 Apr 2010 - 03 Oct 2012 |
Individual | Simpson, Thomas Mcgregor |
Timaru |
05 Nov 2007 - 01 Apr 2010 |
Individual | Evans, Natalie Kaye |
Oamaru |
15 May 2006 - 27 Jun 2010 |
Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
01 Apr 2010 - 08 May 2014 | |
Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
05 Nov 2007 - 05 Dec 2014 | |
Individual | Algar, Helen Marie |
Rd 9o Oamaru 9495 New Zealand |
05 Nov 2007 - 05 Dec 2014 |
Individual | Eggleton, Kim |
R D 2 Timaru |
05 Nov 2007 - 01 Apr 2010 |
Entity | Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 |
01 Apr 2010 - 08 May 2014 | |
Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
05 Nov 2007 - 05 Dec 2014 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
05 Nov 2007 - 02 Sep 2011 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
05 Nov 2007 - 02 Sep 2011 | |
Individual | Little, Ian Francis |
Oamaru New Zealand |
01 Apr 2010 - 03 Oct 2012 |
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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