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Reilly's Towage And Salvage 2002 Limited

Type: NZ Limited Company (Ltd)
9429036308989
NZBN
1243499
Company Number
Registered
Company Status
Current address
352 King Edward Street
Dunedin 9012
New Zealand
Registered & physical & service address used since 18 Feb 2020

Reilly's Towage and Salvage 2002 Limited, a registered company, was started on 25 Sep 2002. 9429036308989 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Robert Parry Williams - an active director whose contract began on 23 Jun 2004,
Tuakanakore Williams - an active director whose contract began on 07 Mar 2014,
Brian David Lilley - an inactive director whose contract began on 31 Oct 2002 and was terminated on 07 Mar 2014,
Iain Alexander Smaill - an inactive director whose contract began on 25 Sep 2002 and was terminated on 30 Jun 2008,
Philip Ross Burrell - an inactive director whose contract began on 31 Oct 2002 and was terminated on 21 May 2004.
Last updated on 31 May 2025, our database contains detailed information about 1 address: 352 King Edward Street, Dunedin, 9012 (category: registered, physical).
Reilly's Towage and Salvage 2002 Limited had been using 2 Stafford Street, Dunedin Central, Dunedin as their registered address until 18 Feb 2020.
A total of 180000 shares are allotted to 3 shareholders (2 groups). The first group includes 30000 shares (16.67%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 60000 shares (33.33%).

Addresses

Previous addresses

Address: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Sep 2015 to 18 Feb 2020

Address: Second Floor, 320 Princes Street, Dunedin New Zealand

Physical & registered address used from 30 Jul 2004 to 18 Sep 2015

Address: C/- Lucas & Lucas, Solicitors, Level 4, Moran Building, 8 The Octagon, Dunedin

Physical & registered address used from 25 Sep 2002 to 30 Jul 2004

Contact info
64 3 4775787
12 Sep 2018 Phone
office@reillys.co.nz
12 Sep 2018 Email
www.reillystowage.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Williams, Robert Parry Sunnyvale
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Williams, Robert Parry Sunnyvale
Dunedin

New Zealand
Individual Williams, Tuakanakoe Sunnyvale
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilley, Brian David Tainui
Dunedin
9013
New Zealand
Individual Burrell, Deanne Marie Caversham
Dunedin
Individual Smaill, Jo-anne Fairfield
Dunedin
Individual Burrell, Philip Ross Caversham
Dunedin
Individual Lilley, Sherilyn Tainui
Dunedin
9013
New Zealand
Individual Smaill, Iain Alexander Fairfield
Dunedin
Directors

Robert Parry Williams - Director

Appointment date: 23 Jun 2004

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 07 Sep 2009


Tuakanakore Williams - Director

Appointment date: 07 Mar 2014

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 07 Mar 2014


Brian David Lilley - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 07 Mar 2014

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 31 Oct 2002


Iain Alexander Smaill - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 30 Jun 2008

Address: Fairfield, Dunedin,

Address used since 25 Sep 2002


Philip Ross Burrell - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 21 May 2004

Address: Caversham, Dunedin,

Address used since 31 Oct 2002


Jo-anne Smaill - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 30 Oct 2002

Address: Fairfield, Dunedin,

Address used since 25 Sep 2002

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