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Reyburn & Bryant 1999 Limited

Type: NZ Limited Company (Ltd)
9429037723545
NZBN
933530
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 Oct 2010

Reyburn & Bryant 1999 Limited, a registered company, was incorporated on 13 Nov 1998. 9429037723545 is the business number it was issued. The company has been managed by 5 directors: Phillip John Lash - an active director whose contract began on 22 Nov 2005,
Brett Lewis Hood - an active director whose contract began on 22 Nov 2005,
Richard Michael Smales - an active director whose contract began on 01 Jan 2010,
Bryce Rodney Woodward - an inactive director whose contract began on 13 Nov 1998 and was terminated on 10 Nov 2009,
Richard Walter Henry - an inactive director whose contract began on 13 Nov 1998 and was terminated on 09 Sep 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: registered, physical).
Reyburn & Bryant 1999 Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 as their physical address up until 21 Oct 2010.
A total of 2000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 665 shares (33.25%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 666 shares (33.3%). Finally there is the 3rd share allotment (666 shares 33.3%) made up of 2 entities.

Addresses

Previous addresses

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 New Zealand

Physical & registered address used from 29 Apr 2009 to 21 Oct 2010

Address: 7 Selwyn Avenue, Whangarei

Registered address used from 12 Apr 2000 to 29 Apr 2009

Address: 7 Selwyn Avenue, Whangarei

Physical address used from 16 Nov 1998 to 29 Apr 2009

Contact info
64 9 4383563
05 Oct 2018 Phone
reception@reyburnandbryant.co.nz
05 Oct 2018 Email
www.reyburnandbryant.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 665
Individual Smales, Richard Michael Rd 2
Hikurangi
0182
New Zealand
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Smales, Tracey Ann Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #2 Number of Shares: 666
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Lash, Phillip John R D 5
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 666
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Hood, Brett Lewis Maunu
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hood, Brett Lewis Maunu
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smales, Richard Michael Rd 2
Hikurangi
0182
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lash, Phillip John R D 5
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Bryce Rodney Whangarei
Individual Henry, Richard Walter Whangarei
Individual Woodward, Philippa Maureen Dobree Whangarei

New Zealand
Individual Woodward, Philippa Maureen Dobree Whangarei
Entity Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Company Number: 1236466
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Individual Woodward, Bryce Rodney Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Entity R T T Solutions Limited
Shareholder NZBN: 9429033319766
Company Number: 1954646
Entity R T T Solutions Limited
Shareholder NZBN: 9429033319766
Company Number: 1954646
Entity Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Entity Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Company Number: 1236466
Directors

Phillip John Lash - Director

Appointment date: 22 Nov 2005

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 11 Nov 2009


Brett Lewis Hood - Director

Appointment date: 22 Nov 2005

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 07 Oct 2016


Richard Michael Smales - Director

Appointment date: 01 Jan 2010

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 14 Dec 2010


Bryce Rodney Woodward - Director (Inactive)

Appointment date: 13 Nov 1998

Termination date: 10 Nov 2009

Address: Whangarei, 0112 New Zealand

Address used since 13 Nov 1998


Richard Walter Henry - Director (Inactive)

Appointment date: 13 Nov 1998

Termination date: 09 Sep 2003

Address: Whangarei,

Address used since 13 Nov 1998

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