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Reyburn & Bryant Properties Limited

Type: NZ Limited Company (Ltd)
9429042125921
NZBN
5868588
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 Jan 2016

Reyburn & Bryant Properties Limited was launched on 19 Jan 2016 and issued an NZBN of 9429042125921. This registered LTD company has been run by 3 directors: Brett Lewis Hood - an active director whose contract started on 19 Jan 2016,
Richard Michael Smales - an active director whose contract started on 19 Jan 2016,
Phillip John Lash - an active director whose contract started on 19 Jan 2016.
According to BizDb's information (updated on 04 Apr 2024), the company uses 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (category: registered, physical).
A total of 2000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 666 shares are held by 3 entities, namely:
Smales, Richard Michael (a director) located at Rd 2, Hikurangi postcode 0182,
Smales, Tracey Ann (an individual) located at Rd 2, Hikurangi postcode 0182,
Russell Turner Trustee Holdings Limited (an entity) located at Whangarei postcode 0110.
The 2nd group consists of 2 shareholders, holds 33.35 per cent shares (exactly 667 shares) and includes
Russell Turner Trustee Holdings Limited - located at Whangarei,
Lash, Phillip John - located at Rd 5, Whangarei.
The 3rd share allocation (667 shares, 33.35%) belongs to 2 entities, namely:
Russell Turner Trustee Holdings Limited, located at Whangarei (an entity),
Hood, Brett Lewis, located at Maunu, Whangarei (a director). Reyburn & Bryant Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 05 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Director Smales, Richard Michael Rd 2
Hikurangi
0182
New Zealand
Individual Smales, Tracey Ann Rd 2
Hikurangi
0182
New Zealand
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 667
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Whangarei
0110
New Zealand
Director Lash, Phillip John Rd 5
Whangarei
0175
New Zealand
Shares Allocation #3 Number of Shares: 667
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Whangarei
0110
New Zealand
Director Hood, Brett Lewis Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei

New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei

New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei

New Zealand
Directors

Brett Lewis Hood - Director

Appointment date: 19 Jan 2016

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 19 Jan 2016

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 19 Jan 2016


Richard Michael Smales - Director

Appointment date: 19 Jan 2016

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 19 Jan 2016


Phillip John Lash - Director

Appointment date: 19 Jan 2016

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 19 Jan 2016

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