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Reavers (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039168566
NZBN
488148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Aug 2012
Po Box 2475
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 10 Mar 2020
98 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office & delivery address used since 10 Mar 2020

Reavers (N.z.) Limited was launched on 19 Nov 1990 and issued a number of 9429039168566. The registered LTD company has been run by 10 directors: David Thomas Boyd - an active director whose contract began on 28 Aug 2003,
Christopher John Boyd - an active director whose contract began on 25 Jan 2023,
Julianne Jean Boyd - an active director whose contract began on 25 Jan 2023,
Gillian Maree Boyd - an active director whose contract began on 25 Jan 2023,
Monica Ruth Campbell - an inactive director whose contract began on 26 Nov 2014 and was terminated on 20 Dec 2022.
According to BizDb's database (last updated on 23 Feb 2024), this company uses 1 address: Po Box 2475, Wakatipu, Queenstown, 9349 (category: postal, office).
Until 01 Aug 2012, Reavers (N.z.) Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address.
A total of 10000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Prestwick Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 5 shareholders, holds 60% shares (exactly 6000 shares) and includes
Boyd, Julianne Jean - located at Lower Shotover, Queenstown,
Polson Higgs Nominees (2017) Limited - located at Dunedin Central, Dunedin,
Boyd, Christopher John - located at Lower Shotover, Queenstown. Reavers (N.z.) Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Principal place of activity

98 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 07 Sep 2011 to 01 Aug 2012

Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 01 Aug 2012

Address #3: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 31 Aug 1998 to 19 Jul 2011

Address #4: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 31 Aug 1998 to 07 Sep 2011

Address #5: C/- Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #6: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin.

Registered address used from 31 Aug 1998 to 31 Aug 1998

Address #7: C/- Coopers & Lybrand, Mfl Building, 7 Bond Street, Dunedin

Registered address used from 05 May 1992 to 31 Aug 1998

Address #8: -

Physical address used from 21 Feb 1992 to 31 Aug 1998

Contact info
64 27 2244776
18 Mar 2019 Phone
accounts@boydtown.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
dave@boydtown.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Prestwick Holdings Limited
Shareholder NZBN: 9429051288037
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Boyd, Julianne Jean Lower Shotover
Queenstown
9304
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2017) Limited
Shareholder NZBN: 9429045920233
Dunedin Central
Dunedin
9016
New Zealand
Individual Boyd, Christopher John Lower Shotover
Queenstown
9304
New Zealand
Individual Boyd, Gillian Maree Lower Shotover
Queenstown
9304
New Zealand
Director Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fluit, Julianne Jean Lower Shotover
Queenstown
9304
New Zealand
Individual Campbell, Monica Ruth Rd 5
Christchurch
7675
New Zealand
Individual Mcglashen, Deanna Jayne Rd 5
Christchurch
7675
New Zealand
Individual Boyd, Catherine Jean St Albans
Christchurch
8014
New Zealand
Individual Campbell, Monica Ruth Rd 5
Christchurch
7675
New Zealand
Individual Boyd, Catherine Jean St Albans
Christchurch
8014
New Zealand
Director Boyd, David Thomas Lower Shotover
Queenstown
9371
New Zealand
Director Boyd, David Thomas Rd 1
Queenstown
9371
New Zealand
Individual Boyd, John Mcwhirter Queenstown
Queenstown
9300
New Zealand
Entity Just Us Trustees Limited
Shareholder NZBN: 9429035499848
Company Number: 1490136
Dunedin Central
Dunedin
9016
New Zealand
Entity Just Us Trustees Limited
Shareholder NZBN: 9429035499848
Company Number: 1490136
Dunedin Central
Dunedin
9016
New Zealand
Entity Nina Trustees Limited
Shareholder NZBN: 9429035498636
Company Number: 1490156
Individual Boyd, Catherine Jean Grant Queenstown
Queenstown
9300
New Zealand
Individual Campbell, Monica Ruth Rd 5
Christchurch
7675
New Zealand
Other Null - David Thomas Boyd
Entity Nina Trustees Limited
Shareholder NZBN: 9429035498636
Company Number: 1490156
Individual Boyd, David Thomas Quail Rise
Queenstown
Individual Boyd, John Duncan Frankton
Queenstown
9300
New Zealand
Other David Thomas Boyd
Directors

David Thomas Boyd - Director

Appointment date: 28 Aug 2003

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 Feb 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 21 Feb 2017


Christopher John Boyd - Director

Appointment date: 25 Jan 2023

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 25 Jan 2023


Julianne Jean Boyd - Director

Appointment date: 25 Jan 2023

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 25 Jan 2023


Gillian Maree Boyd - Director

Appointment date: 25 Jan 2023

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 25 Jan 2023


Monica Ruth Campbell - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 20 Dec 2022

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 26 Nov 2014


Catherine Jean Boyd - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 20 Dec 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 20 Jun 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Mar 2020

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 31 Mar 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 May 2020


John Duncan Boyd - Director (Inactive)

Appointment date: 28 Apr 1993

Termination date: 31 Mar 2015

Address: Frankton, 9300 New Zealand

Address used since 28 Apr 1993


John Mcwhirter Boyd - Director (Inactive)

Appointment date: 28 Apr 1993

Termination date: 29 May 2014

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 24 Jul 2012


Monica Ruth Campbell - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 28 Apr 1993

Address: Christchurch,

Address used since 19 Nov 1990


Janette Mary Hickey - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 28 Apr 1993

Address: Dunedin,

Address used since 19 Nov 1990

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