Reiver Investments Limited was started on 15 May 2000 and issued a business number of 9429037256654. This registered LTD company has been supervised by 4 directors: Tracey T. - an active director whose contract began on 01 Sep 2012,
Patricia Jessie Lambert - an active director whose contract began on 26 Oct 2015,
Mark Thomas - an inactive director whose contract began on 15 May 2000 and was terminated on 01 Sep 2012,
Tracey Ann Lambert - an inactive director whose contract began on 15 May 2000 and was terminated on 16 May 2000.
According to our information (updated on 22 Mar 2024), the company uses 1 address: 9 William Denny Avenue, Westmere, Auckland, 1022 (category: office, physical).
Up until 14 May 2021, Reiver Investments Limited had been using 16 Bell Street, Wanganui, Wanganui as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thomas, Tracey Ann (an individual) located at Los Angeles, California postcode 90035. Reiver Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
9 William Denny Avenue, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 06 Apr 2016 to 14 May 2021
Address #2: 20 St Georges Gate, Wanganui, 4500 New Zealand
Registered & physical address used from 02 Apr 2014 to 06 Apr 2016
Address #3: 2e/11 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2013 to 02 Apr 2014
Address #4: 104 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Apr 2007 to 14 Mar 2013
Address #5: 104 Vermont Street, Ponsonby, Auckland 1001
Registered & physical address used from 01 Apr 2005 to 03 Apr 2007
Address #6: 21 Warwick Avenue, Westmere, Auckland
Registered & physical address used from 15 May 2000 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomas, Tracey Ann |
Los Angeles California 90035 United States |
29 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Mark |
Ponsonby Auckland 1011 New Zealand |
15 May 2000 - 08 Mar 2013 |
Tracey T. - Director
Appointment date: 01 Sep 2012
Address: Los Angeles, California, 90035 United States
Address used since 01 Feb 2016
Patricia Jessie Lambert - Director
Appointment date: 26 Oct 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 Oct 2015
Mark Thomas - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 01 Sep 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Nov 2004
Tracey Ann Lambert - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 16 May 2000
Address: Westmere, Auckland,
Address used since 15 May 2000
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