James Reilly & Co Limited

James Reilly & Co Limited was incorporated on 02 May 1977 and issued an NZ business number of 9429040435466. The registered LTD company has been supervised by 2 directors: Peter James Reilly - an active director whose contract started on 08 Oct 1992,
James Eric Reginald Reilly - an inactive director whose contract started on 28 Jul 1986 and was terminated on 27 Sep 1992.
As stated in our database (last updated on 12 Apr 2024), the company filed 1 address: 39 Wilma Road, Ostend, Waiheke Island, 1081 (category: postal, office).
Up to 07 Nov 2012, James Reilly & Co Limited had been using 24 Karaka Rd, Waiheke, Auckland as their registered address.
A total of 18000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Reilly, Philip Sean (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 3000 shares) and includes
Reilly, David Michael - located at Whitianga, Whitianga.
The third share allotment (3000 shares, 16.67%) belongs to 1 entity, namely:
Reilly, Peter James, located at Ostend, Waiheke Island (an individual). James Reilly & Co Limited has been categorised as "Entertainer/celebrity management service" (business classification M696215).

Principal place of activity

39 Wilma Road, Ostend, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 24 Karaka Rd, Waiheke, Auckland, 1081 New Zealand

Registered address used from 01 Dec 2010 to 07 Nov 2012

Address #2: 24 Karaka Rd, Waiheke, Auckland, 1081 New Zealand

Physical address used from 24 Nov 2010 to 05 Nov 2013

Address #3: 39 Wilma Rd, Waiheke, Auckland, 1081 New Zealand

Physical address used from 18 Nov 2010 to 24 Nov 2010

Address #4: 39 Wilma Rd, Waiheke, Auckland, 1081 New Zealand

Registered address used from 18 Nov 2010 to 01 Dec 2010

Address #5: 39 Wilma Rd, Waiheke Island, Auckland, Nz New Zealand

Physical address used from 24 Dec 2003 to 18 Nov 2010

Address #6: 39 Wilma Rd, Waiheke, Auckland New Zealand

Registered address used from 24 Dec 2003 to 18 Nov 2010

Address #7: 28 Queens Drive, Oneroa, Waiheke, Auckland

Physical address used from 01 Apr 2002 to 24 Dec 2003

Address #8: 28 Queens Drive, Waiheke, Auckland, New Zealand

Registered address used from 01 Apr 2002 to 24 Dec 2003

Address #9: 318 Mt Eden Road, Mt Eden, Auckland

Registered address used from 13 Dec 2000 to 01 Apr 2002

Address #10: 72 Routley Drive, Glen Eden, Auckland

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address #11: 318 Mt Eden Road, Mt Eden, Auckland

Physical address used from 07 Nov 1997 to 01 Apr 2002

Address #12: 72 Routley Drive, Glen Eden, Auckland

Registered address used from 07 Nov 1997 to 13 Dec 2000

Address #13: 325 Pakuranga Road, Pakuranga

Registered address used from 02 Jan 1995 to 07 Nov 1997

Peter James Reilly - Director

Appointment date: 08 Oct 1992

James Eric Reginald Reilly - Director (Inactive)

Appointment date: 28 Jul 1986

Termination date: 27 Sep 1992