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Gerry Rea Partners Limited

Type: NZ Limited Company (Ltd)
9429037112066
NZBN
1087260
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Po Box 3015
Shortland Street
Auckland 1140
New Zealand
Postal address used since 06 Oct 2020
59 High Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 06 Oct 2020
59 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2020

Gerry Rea Partners Limited, a registered company, was started on 24 Oct 2000. 9429037112066 is the business number it was issued. "Accountant" (business classification M693210) is how the company has been categorised. The company has been supervised by 5 directors: Simon Dalton - an active director whose contract began on 01 Oct 2010,
Matthew Peter Kemp - an active director whose contract began on 01 Apr 2014,
John Maurice Leonard - an inactive director whose contract began on 24 Oct 2000 and was terminated on 01 Apr 2017,
Paul Graham Sargison - an inactive director whose contract began on 24 Oct 2000 and was terminated on 01 Apr 2017,
Gerald Stanley Rea - an inactive director whose contract began on 24 Oct 2000 and was terminated on 01 Apr 2011.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 59 High Street, Auckland Central, Auckland, 1010 (registered address),
59 High Street, Auckland Central, Auckland, 1010 (physical address),
59 High Street, Auckland Central, Auckland, 1010 (service address),
Po Box 3015, Shortland Street, Auckland, 1140 (postal address) among others.
Gerry Rea Partners Limited had been using 7Th Floor, Southern Cross Building, Cnr. Victoria and High Streets, Auckland as their physical address up to 14 Oct 2020.
Old names used by this company, as we established at BizDb, included: from 24 Oct 2000 to 03 Sep 2007 they were called Gerry Rea Associates Limited.
A total of 5000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.02%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2499 shares (49.98%). Lastly the 3rd share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Principal place of activity

Level 7, 59 High Street, Auckland, 1010 New Zealand


Previous address

Address #1: 7th Floor, Southern Cross Building, Cnr. Victoria And High Streets, Auckland New Zealand

Physical & registered address used from 24 Oct 2000 to 14 Oct 2020

Contact info
64 9 3773099
03 Oct 2018 Phone
info@gerryrea.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@gerryrea.co.nz
03 Oct 2018 Email
www.gerryrea.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kemp, Matthew Peter Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 2499
Entity (NZ Limited Company) Bct Shango Limited
Shareholder NZBN: 9429042558149
61 High Street
Auckland
1010
New Zealand
Individual Kemp, Matthew Peter Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dalton, Simon St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 2499
Individual Dalton, Keely Georgea St Heliers
Auckland
1071
New Zealand
Individual Dalton, Simon St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leonard, John Maurice Glenfield
Auckland
Individual Leonard, John Maurice Glenfield
Auckland
Individual Rea, Robert Stanley Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Leonard, Joy Auriol Glenfield
Auckland
Individual Owen, Rebecca Faith Manly
Whangaparaoa
0930
New Zealand
Individual Rea, Gerald Stanley Glendowie
Auckland
Individual Sargison, Paul Graham Auckland Central
Auckland
1010
New Zealand
Individual Sargison, Paul Graham Auckland Central
Auckland
1010
New Zealand
Individual Rea, Gerald Stanley Glendowie
Auckland
Individual Keyte, Howard Carisbrooke Remuera
Auckland
Individual Sargison, Linda Mary Auckland Central
Auckland
1010
New Zealand
Individual Hardy, Geoffrey Wilson Orakei
Auckland
Directors

Simon Dalton - Director

Appointment date: 01 Oct 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Apr 2014


Matthew Peter Kemp - Director

Appointment date: 01 Apr 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 May 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Dec 2016


John Maurice Leonard - Director (Inactive)

Appointment date: 24 Oct 2000

Termination date: 01 Apr 2017

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 23 Oct 2009


Paul Graham Sargison - Director (Inactive)

Appointment date: 24 Oct 2000

Termination date: 01 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Oct 2009


Gerald Stanley Rea - Director (Inactive)

Appointment date: 24 Oct 2000

Termination date: 01 Apr 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Oct 2000

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