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Reyburn Whangarei Limited

Type: NZ Limited Company (Ltd)
9429042352389
NZBN
5998211
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 8, 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 May 2016

Reyburn Whangarei Limited was launched on 16 May 2016 and issued a New Zealand Business Number of 9429042352389. This registered LTD company has been supervised by 2 directors: Malcolm Johnstone - an active director whose contract began on 16 May 2016,
Colin Christopher Magee - an active director whose contract began on 27 Jun 2017.
According to BizDb's data (updated on 10 Mar 2024), this company uses 1 address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 800 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Johnstone Investment Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 200 shares) and includes
Cmfj Investments Limited - located at Auckland.
The next share allocation (400 shares, 50%) belongs to 1 entity, namely:
Johnstone, Malcolm, located at Rd 5, Warkworth (a director). Reyburn Whangarei Limited is categorised as "Nominee service" (ANZSIC K641935).

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Johnstone Investment Limited
Shareholder NZBN: 9429030386143
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Cmfj Investments Limited
Shareholder NZBN: 9429042343752
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Johnstone, Malcolm Rd 5
Warkworth
0985
New Zealand
Directors

Malcolm Johnstone - Director

Appointment date: 16 May 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 16 May 2016


Colin Christopher Magee - Director

Appointment date: 27 Jun 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Jun 2017

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