General information
Rei Investments Limited
Type: NZ Limited Company (Ltd)9429034110249
New Zealand Business Number
1818127
Company Number
Registered
Company Status
Rei Investments Limited (issued an NZBN of 9429034110249) was incorporated on 15 May 2006. 5 addresess are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, until 01 Sep 2017. 9300 shares are issued to 16 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 1000 shares (10.75% of shares), namely:
Anne Thornton Trustee Limited (an entity) located at R D 2, Warkworth postcode 0982,
Phil Thornton Trustee Limited (an entity) located at R D 2, Warkworth. In the second group, a total of 2 shareholders hold 21.51% of all shares (exactly 2000 shares); it includes
Anne Thornton Trustee Limited (an entity) - located at R D 2, Warkworth,
Phil Thornton Trustee Limited (an entity) - located at R D 2, Warkworth. Moving on to the third group of shareholders, share allocation (1000 shares, 10.75%) belongs to 2 entities, namely:
Little, Jason Daniel, located at Oamaru (an individual),
Evans, Natalie Kaye, located at Oamaru (an individual). Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Thames Highway, Oamaru | Other (Address For Share Register) | 15 May 2006 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2017 |
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Eion Little
Rd 4, Pleasant Point, 7974
Address used since 01 Jan 2017
Levels, Timaru, 0000
Address used since 01 Jul 2015 |
Director | 31 Aug 2007 - current |
|
Philip Thornton
Rd 2, Warkworth, 0000
Address used since 01 Jul 2015 |
Director | 31 Aug 2007 - current |
|
John Edward Brown
Schnapper Rock, Auckland, 0632
Address used since 06 Aug 2013 |
Director | 31 Aug 2007 - current |
|
Margaret Helen Brown
Richmond, Nelson, 7020
Address used since 01 Nov 2010 |
Director | 31 Aug 2007 - current |
|
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - current |
|
Jason Daniel Little
Oamaru, Oamaru, 9400
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Maurice Surrey Algar
Rd 9o, Oamaru, 9495
Address used since 01 Jan 2011 |
Director | 31 Aug 2007 - 01 Dec 2014 |
|
Sharon Maree Caryle
Karori, Wellington, 6012
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 20 Sep 2013 |
|
Bruce Lindsay Carlyle
Oamaru,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 06 Aug 2013 |
|
Ian Francis Little
Oamaru,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 27 Mar 2012 |
|
Robin Eggleton
Rd 2, Timaru,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 01 Apr 2010 |
|
Natalie Kaye Evans
Oamaru,
Address used since 15 May 2006 |
Director | 15 May 2006 - 05 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 15 May 2006 - 01 Sep 2017 |
Financial Data
Financial info
9300
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Thornton Trustee Limited Shareholder NZBN: 9429037181857 Entity (NZ Limited Company) |
R D 2 Warkworth 0982 |
05 Nov 2007 - current |
|
Phil Thornton Trustee Limited Shareholder NZBN: 9429037181727 Entity (NZ Limited Company) |
R D 2 Warkworth |
05 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Thornton Trustee Limited Shareholder NZBN: 9429037181857 Entity (NZ Limited Company) |
R D 2 Warkworth 0982 |
05 Nov 2007 - current |
|
Phil Thornton Trustee Limited Shareholder NZBN: 9429037181727 Entity (NZ Limited Company) |
R D 2 Warkworth |
05 Nov 2007 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Jason Daniel Individual |
Oamaru 9492 |
01 Apr 2010 - current |
|
Evans, Natalie Kaye Individual |
Oamaru |
01 Apr 2010 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Sandra Lynette Individual |
Levels Timaru |
05 Nov 2007 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
02 Sep 2011 - current |
|
Little, Donald Eion Individual |
Levels Timaru |
05 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckechnie, Ross Hannay Individual |
Nelson |
05 Nov 2007 - current |
|
Brown, John Edward Individual |
Schnapper Rock Auckland 0632 |
05 Nov 2007 - current |
|
Brown, Alison Joan Individual |
Schnapper Rock Auckland 0632 |
05 Nov 2007 - current |
Shares Allocation #6 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Natalie Kaye Individual |
Oamaru |
01 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Barry Lincoln Collier Individual |
Nelson South Nelson 7010 |
05 Nov 2007 - current |
|
Brown, Margaret Helen Individual |
Richmond Richmond 7020 |
05 Nov 2007 - current |
|
Mckechnie, Ross Hannay Individual |
Nelson |
05 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyle, Mary Individual |
Oamaru |
05 Nov 2007 - 20 Sep 2013 |
|
Carlyle, Bruce Lindsay Individual |
Oamaru |
05 Nov 2007 - 20 Sep 2013 |
|
Algar, Maurice Surrey Individual |
Rd 9o Oamaru 9495 |
05 Nov 2007 - 05 Dec 2014 |
|
Eggleton, Robin Geoffrey Individual |
R D 2 Timaru |
05 Nov 2007 - 01 Apr 2010 |
|
Eggleton, Robin Individual |
Rd 2 Timaru |
05 Nov 2007 - 05 Nov 2007 |
|
Little, Ian Francis Individual |
Oamaru |
01 Apr 2010 - 03 Oct 2012 |
|
Simpson, Thomas Mcgregor Individual |
Timaru |
05 Nov 2007 - 01 Apr 2010 |
|
Evans, Natalie Kaye Individual |
Oamaru |
15 May 2006 - 27 Jun 2010 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
01 Apr 2010 - 08 May 2014 | |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
05 Nov 2007 - 05 Dec 2014 | |
|
Algar, Helen Marie Individual |
Rd 9o Oamaru 9495 |
05 Nov 2007 - 05 Dec 2014 |
|
Eggleton, Kim Individual |
R D 2 Timaru |
05 Nov 2007 - 01 Apr 2010 |
|
Albert Alloo & Sons Trustee Company Limited Shareholder NZBN: 9429038009952 Company Number: 873167 Entity |
01 Apr 2010 - 08 May 2014 | |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
05 Nov 2007 - 05 Dec 2014 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
05 Nov 2007 - 02 Sep 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
05 Nov 2007 - 02 Sep 2011 | |
|
Little, Ian Francis Individual |
Oamaru |
01 Apr 2010 - 03 Oct 2012 |
Location
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