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Reit Management Limited

Type: NZ Limited Company (Ltd)
9429038504709
NZBN
670739
Company Number
Registered
Company Status
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
152 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Registered & physical & service address used since 17 Oct 2018

Reit Management Limited, a registered company, was incorporated on 05 Apr 1995. 9429038504709 is the number it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company was categorised. The company has been run by 6 directors: Grant Willis Seagar - an active director whose contract began on 20 Dec 1996,
Richard John Didsbury - an inactive director whose contract began on 12 Jun 1995 and was terminated on 20 Dec 1996,
Ross Edward Green - an inactive director whose contract began on 12 Jun 1995 and was terminated on 20 Dec 1996,
Jack Lee Porus - an inactive director whose contract began on 18 Aug 1995 and was terminated on 20 Dec 1996,
Deirdre Elizabeth Norris - an inactive director whose contract began on 05 Apr 1995 and was terminated on 12 Jun 1995.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 152 Black Barn Road, Rd 12, Havelock North, 4294 (category: registered, physical).
Reit Management Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address up to 17 Oct 2018.
One entity controls all company shares (exactly 1000 shares) - Roxlea Holdings Limited - located at 4294, Rd 12, Havelock North.

Addresses

Previous addresses

Address: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 29 Mar 2016 to 17 Oct 2018

Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Oct 2014 to 29 Mar 2016

Address: Box 4097, Mount Maunganui, Mount Manunganui, 3116 New Zealand

Physical address used from 13 Oct 2014 to 29 Mar 2016

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Physical & registered address used from 20 Mar 2008 to 13 Oct 2014

Address: Level 9, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 28 Nov 2003 to 20 Mar 2008

Address: Level 9 17 Albert Street, Auckland

Physical address used from 07 Oct 2003 to 28 Nov 2003

Address: Hartford Capital Limited, Level 9 17 Albert Street, Auckland

Registered address used from 07 Oct 2003 to 28 Nov 2003

Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 10 Feb 2000 to 07 Oct 2003

Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 07 Oct 2003

Address: Level 7, 47-49 Fort Street, Auckland

Registered address used from 18 Sep 1998 to 10 Feb 2000

Address: Level 4, Tandem House, 18 St Martins Lane, Auckland

Physical address used from 18 Sep 1998 to 10 Feb 2000

Address: Level 4, Tandem House, 18 St Martins Lane, Auckland

Registered address used from 15 Apr 1996 to 18 Sep 1998

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 07 Jul 1995 to 18 Sep 1998

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 07 Jul 1995 to 15 Apr 1996

Contact info
64 27 2947774
09 Oct 2018 Phone
GSeagar@hartfordcapital.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Roxlea Holdings Limited
Shareholder NZBN: 9429038663369
Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Roxlea Holdings Limited
Name
Ltd
Type
635508
Ultimate Holding Company Number
NZ
Country of origin
Directors

Grant Willis Seagar - Director

Appointment date: 20 Dec 1996

Address: Havelock North, Havelock North, 4152 New Zealand

Address used since 09 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Sep 2016


Richard John Didsbury - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 20 Dec 1996

Address: Remuera, Auckland,

Address used since 12 Jun 1995


Ross Edward Green - Director (Inactive)

Appointment date: 12 Jun 1995

Termination date: 20 Dec 1996

Address: Remuera,

Address used since 12 Jun 1995


Jack Lee Porus - Director (Inactive)

Appointment date: 18 Aug 1995

Termination date: 20 Dec 1996

Address: (alternate For Richard John Didsbury),

Address used since 18 Aug 1995


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 05 Apr 1995

Termination date: 12 Jun 1995

Address: Ponsonby, Auckland,

Address used since 05 Apr 1995


Jack Lee Porus - Director (Inactive)

Appointment date: 05 Apr 1995

Termination date: 12 Jun 1995

Address: Remuera, Auckland,

Address used since 05 Apr 1995

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