Reinz Member Services Limited was registered on 11 May 1994 and issued a number of 9429038686504. The registered LTD company has been run by 18 directors: Rowan Clifford Dixon - an active director whose contract began on 21 Mar 2018,
Bindi Norwell - an inactive director whose contract began on 21 Mar 2018 and was terminated on 12 Mar 2021,
Richard Janes - an inactive director whose contract began on 24 Aug 2010 and was terminated on 21 Mar 2018,
Harold Stephen Titter - an inactive director whose contract began on 24 Sep 2014 and was terminated on 21 Mar 2018,
David Hugo Rankin - an inactive director whose contract began on 24 Aug 2010 and was terminated on 05 Jun 2014.
According to BizDb's database (last updated on 14 Jun 2022), the company filed 1 address: Level 3, 155 Khyber Pass Road, Grafton, Auckland, 1023 (types include: physical, registered).
Up until 05 May 2017, Reinz Member Services Limited had been using Unit 1, 128 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Real Estate Institute Of New Zealand Incorporated (an entity) located at Auckland.
Principal place of activity
Level 3, 155 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address: Unit 1, 128 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Jun 2014 to 05 May 2017
Address: 202 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 May 2011 to 20 Jun 2014
Address: 202 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 28 Apr 1997 to 20 Jun 2014
Address: 202 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 28 Apr 1997 to 18 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Real Estate Institute Of New Zealand Incorporated |
Auckland |
11 May 1994 - |
Ultimate Holding Company
Rowan Clifford Dixon - Director
Appointment date: 21 Mar 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 21 Mar 2018
Bindi Norwell - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 12 Mar 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2018
Richard Janes - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 21 Mar 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Aug 2010
Harold Stephen Titter - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 21 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Jun 2016
David Hugo Rankin - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 05 Jun 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 24 Aug 2010
Murray Cleland - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 24 Aug 2010
Address: Hamilton,
Address used since 02 Sep 2005
Le Cren Christine - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 24 Aug 2010
Address: St Heliers, Auckland,
Address used since 01 Mar 2006
Michael Wade Elford - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 24 Aug 2010
Address: Dunedin, 9013 New Zealand
Address used since 20 Sep 2006
Howard Louis Arthur Morley - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 18 Sep 2008
Address: Remuera, Auckland,
Address used since 30 Sep 2002
Graeme Alexander Woodley - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 20 Sep 2006
Address: Ohoka, Christchurch,
Address used since 02 Nov 2000
Boud Hammelburg - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 24 Dec 2005
Address: Hibiscus Coast,
Address used since 14 Jun 2004
Henry Rex Hadley - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 31 Mar 2005
Address: Hamilton,
Address used since 23 Feb 1999
Max R Oliver - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 30 Sep 2002
Address: St Heliers, Auckland,
Address used since 23 Feb 1999
Eric Stephan Michel Keys - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 15 Nov 2001
Address: St Heliers, Auckland,
Address used since 11 May 1994
Colin Charles Brown - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 02 Nov 2000
Address: Hamilton,
Address used since 02 Sep 1994
Richard Hastings Kirk - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 23 Feb 1999
Address: Kohimarama, Auckland,
Address used since 11 May 1994
Kent Nigel Prier - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 23 Feb 1999
Address: Redcliff, Christchurch,
Address used since 11 May 1994
Brian James Macpherson - Director (Inactive)
Appointment date: 11 May 1994
Termination date: 15 Aug 1994
Address: Invercargill,
Address used since 11 May 1994
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