Julian Reynolds Agency Co Limited

Julian Reynolds Agency Co Limited, a registered company, was registered on 21 Sep 1976. 9429040450667 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Julian John Reynolds - an active director whose contract began on 15 Oct 1990,
Andrew Grant Dalton - an inactive director whose contract began on 01 May 2003 and was terminated on 18 Apr 2006,
Wilfred Marley - an inactive director whose contract began on 01 May 2003 and was terminated on 13 Apr 2006,
Te Kani Te Auripo Rewita Williams - an inactive director whose contract began on 01 May 2003 and was terminated on 04 Nov 2004,
Harry O'hara Howe - an inactive director whose contract began on 15 Apr 1999 and was terminated on 30 Sep 2004.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, service).
Julian Reynolds Agency Co Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 29 Sep 2015.
A total of 1790000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1342500 shares (75%). Lastly the next share allotment (447499 shares 25%) made up of 2 entities.

Previous addresses

Address: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Jul 2011 to 29 Sep 2015

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 24 Jun 2010 to 21 Jul 2011

Address: Hennings & Associates Ltd,ca, First Floor Spicers House, 2 Burns Ave, Takapuna

Registered & physical address used from 08 Jun 2006 to 24 Jun 2010

Address: Marley Loft, Level 6, 130 Broadway, Newmarket

Physical address used from 01 Jul 1997 to 08 Jun 2006

Address: 7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1

Registered address used from 31 May 1995 to 08 Jun 2006

Previous Shareholders

Julian John Reynolds - Director

Appointment date: 15 Oct 1990

Andrew Grant Dalton - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 18 Apr 2006

Wilfred Marley - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 13 Apr 2006

Te Kani Te Auripo Rewita Williams - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 04 Nov 2004

Harry O'hara Howe - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 30 Sep 2004

Robert Steven Rudd - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 10 Jun 2004