General information

Reiana Properties Limited

Type: NZ Limited Company (Ltd)
9429032715729
New Zealand Business Number
2137743
Company Number
Registered
Company Status

Reiana Properties Limited (issued an NZ business number of 9429032715729) was incorporated on 30 May 2008. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their physical address, up until 03 Apr 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Pomare, Mary Anne (an individual) located at Rd 3, Kaitaia postcode 0483,
Cornwall Trustees 53 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 03 Apr 2012
Directors
Name and Address Role Period
Mary Anne Pomare
Rd 3, Kaitaia, 0483
Address used since 10 Mar 2021
Rd 3, Kaitaia, 0483
Address used since 10 Nov 2018
Karikari Peninsula, 0483
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Maryanne Pomare
Karikari Peninsula, 0483
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Gilbert Raymond Parore
Doubtless Bay, Kari Kari Peninsula, 2024
Address used since 19 Dec 2016
Director 30 May 2008 - 09 Mar 2017
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 30 May 2008 - 03 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pomare, Mary Anne
Individual
Rd 3
Kaitaia
0483
30 May 2008 - current
Cornwall Trustees 53 Limited
Shareholder NZBN: 9429031634557
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Parore, Gilbert Raymond
Individual
Doubtless Bay
Kari Kari Peninsula
1023
30 May 2008 - 10 Apr 2018
Parore, Gilbert Raymond
Individual
Doubtless Bay
Kari Kari Peninsula
1023
30 May 2008 - 10 Apr 2018
Location
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