General information
Rees Engineering Services Limited
Type: NZ Limited Company (Ltd)9429035447573
New Zealand Business Number
1503446
Company Number
Registered
Company Status
Rees Engineering Services Limited (New Zealand Business Number 9429035447573) was registered on 21 Apr 2004. 2 addresses are currently in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 69 Taupo Quay, Whanganui had been their registered address, up to 21 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Rees, Patricia Ann (an individual) located at Wanganui. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rees, Ronald Frederick (an individual) - located at Wanganui. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Registered & physical & service | 21 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Ann Rees
Rd 4, Wanganui, 4574
Address used since 22 Jun 2010 |
Director | 21 Apr 2004 - current |
|
Ronald Frederick Rees
Rd 4, Wanganui, 4574
Address used since 22 Jun 2010 |
Director | 21 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Taupo Quay, Whanganui, 4500 | Registered & physical | 29 Jun 2017 - 21 Jun 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 07 Jul 2009 - 29 Jun 2017 |
| C/- Horwath Barlow Lendrum Limited, 69 Taupo Quay, Wanganui | Registered & physical | 21 Apr 2004 - 07 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Patricia Ann Individual |
Wanganui |
21 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Ronald Frederick Individual |
Wanganui |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudgway, Andrew Individual |
Otamatea Wanganui 4501 |
10 Nov 2010 - 05 Jul 2021 |
Location
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Creatif Design Limited 69 Taupo Quay |
|
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|
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|
B. Bullock (2009) Limited 219 Taupo Quay |
|
Bullocks Concrete & Gravel Limited 219 Taupo Quay |
|
Bullocks Readymix Limited 219 Taupo Quay |