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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 02 May 2025, 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 14 shareholders (9 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (4.95%). Finally there is the 3rd share allotment (599 shares 29.95%) made up of 3 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: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henehan, Joseph Brady Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Henehan, Lily Jane Rd 1
Whangarei
0185
New Zealand
Individual Henehan, Joseph Brady Rd 1
Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 599
Individual Smales, Tracey Ann Rd 2
Hikurangi
0182
New Zealand
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
Shares Allocation #4 Number of Shares: 599
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 #5 Number of Shares: 599
Individual Hood, Brett Lewis Maunu
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Chartered Accountants
58 Otaika Road, Whangarei 0110
Shares Allocation #6 Number of Shares: 1
Individual Lash, Phillip John R D 5
Whangarei

New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Keogh, Thomas Robert Kamo
Whangarei
0112
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hood, Brett Lewis Maunu
Whangarei
0110
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Smales, Richard Michael Rd 2
Hikurangi
0182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Bryce Rodney Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Individual Woodward, Philippa Maureen Dobree Whangarei
Individual Henry, Richard Walter Whangarei
Individual Woodward, Philippa Maureen Dobree Whangarei

New Zealand
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
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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