General information

Reihana Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429035616078
New Zealand Business Number
1469077
Company Number
Registered
Company Status

Reihana Land Holdings Limited (NZBN 9429035616078) was started on 11 Dec 2003. 4 addresses are in use by the company: 197 Pukekohe East Road, Rd 2, Pukekohe, 2677 (type: registered, service). 88 Reihana Street, Orakei, Auckland had been their physical address, up until 06 Jul 2004. 165248 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 36007 shares (21.79% of shares), namely:
Johnstone, Richard Campbell (an individual) located at Hamilton,
Mackrell, Bruce Wyllie (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 78.21% of all shares (exactly 129241 shares); it includes
Maimere Properties Limited (an entity) - located at Chartered Accountants, 17 Clifton Road, Hamilton. Our database was updated on 01 Apr 2024.

Current address Type Used since
22 Rawson Way, Takanini, 2105 Registered & physical & service 06 Jul 2004
197 Pukekohe East Road, Rd 2, Pukekohe, 2677 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Lachlan John Campbell Johnstone
Rd 2, Pukekohe, 2677
Address used since 16 Jun 2010
Director 15 Jan 2004 - current
Murray Anderson Fox
Orakei, Auckland, 1071
Address used since 11 Dec 2003
Director 11 Dec 2003 - 30 Sep 2010
Addresses
Previous address Type Period
88 Reihana Street, Orakei, Auckland Physical & registered 11 Dec 2003 - 06 Jul 2004
Financial Data
Financial info
165248
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36007
Shareholder Name Address Period
Johnstone, Richard Campbell
Individual
Hamilton
19 Aug 2009 - current
Mackrell, Bruce Wyllie
Individual
Hamilton
19 Aug 2009 - current
Shares Allocation #2 Number of Shares: 129241
Shareholder Name Address Period
Maimere Properties Limited
Shareholder NZBN: 9429037602369
Entity (NZ Limited Company)
Chartered Accountants
17 Clifton Road, Hamilton
06 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
White Cliffs Trust, White Cliffs Trust
Individual
Orakei
Auckland
06 Jul 2004 - 06 Dec 2005
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
17 Jul 2009 - 13 Oct 2010
Fox, Murray Anderson
Individual
Orakei
Auckland
11 Dec 2003 - 06 Jul 2004
Johnstone, Lachlan John Campbell
Individual
Pukekohe
Auckland
06 Jul 2004 - 06 Jul 2004
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
17 Jul 2009 - 13 Oct 2010
Fox, Murray Anderson
Individual
Orakei
Auckland
17 Jul 2009 - 13 Oct 2010
Fox, Fiona Marie
Individual
Orakei
Auckland
17 Jul 2009 - 13 Oct 2010
Location
Companies nearby