Reyburn & Bryant 1999 Limited (issued an NZ business number of 9429037723545) was launched on 13 Nov 1998. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 had been their physical address, until 21 Oct 2010. 2000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 665 shares (33.25% of shares), namely:
Smales, Richard Michael (an individual) located at Rd 2, Hikurangi postcode 0182,
Russell Turner Trustee Holdings Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Smales, Tracey Ann (an individual) located at Rd 2, Hikurangi postcode 0182. In the second group, a total of 2 shareholders hold 33.3% of all shares (exactly 666 shares); it includes
Russell Turner Trustee Holdings Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Lash, Phillip John (an individual) - located at R D 5, Whangarei. Moving on to the 3rd group of shareholders, share allotment (666 shares, 33.3%) belongs to 2 entities, namely:
Russell Turner Trustee Holdings Limited, located at Chartered Accountants, 58 Otaika Road, Whangarei 0110 (an entity),
Hood, Brett Lewis, located at Maunu, Whangarei (an individual). Businesscheck's database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
58 Otaika Road, Whangarei, 0110 | Registered & physical & service | 21 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
Phillip John Lash
Rd 5, Whangarei, 0175
Address used since 11 Nov 2009 |
Director | 22 Nov 2005 - current |
Brett Lewis Hood
Maunu, Whangarei, 0110
Address used since 07 Oct 2016 |
Director | 22 Nov 2005 - current |
Richard Michael Smales
Rd 2, Hikurangi, 0182
Address used since 14 Dec 2010 |
Director | 01 Jan 2010 - current |
Bryce Rodney Woodward
Whangarei, 0112
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 10 Nov 2009 |
Richard Walter Henry
Whangarei,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 09 Sep 2003 |
Previous address | Type | Period |
---|---|---|
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 | Physical & registered | 29 Apr 2009 - 21 Oct 2010 |
7 Selwyn Avenue, Whangarei | Registered | 12 Apr 2000 - 29 Apr 2009 |
7 Selwyn Avenue, Whangarei | Physical | 16 Nov 1998 - 29 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Smales, Richard Michael Individual |
Rd 2 Hikurangi 0182 |
11 Nov 2009 - current |
Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
04 Mar 2008 - current |
Smales, Tracey Ann Individual |
Rd 2 Hikurangi 0182 |
11 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
04 Mar 2008 - current |
Lash, Phillip John Individual |
R D 5 Whangarei |
16 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
04 Mar 2008 - current |
Hood, Brett Lewis Individual |
Maunu Whangarei 0110 |
16 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hood, Brett Lewis Individual |
Maunu Whangarei 0110 |
16 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Smales, Richard Michael Individual |
Rd 2 Hikurangi 0182 |
11 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lash, Phillip John Individual |
R D 5 Whangarei |
16 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodward, Bryce Rodney Individual |
Whangarei |
28 Aug 2007 - 29 Jul 2015 |
Henry, Richard Walter Individual |
Whangarei |
21 Oct 2003 - 21 Oct 2003 |
Woodward, Philippa Maureen Dobree Individual |
Whangarei |
28 Aug 2007 - 29 Jul 2015 |
Woodward, Philippa Maureen Dobree Individual |
Whangarei |
21 Oct 2003 - 19 Oct 2004 |
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
28 Aug 2007 - 29 Jul 2015 | |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Woodward, Bryce Rodney Individual |
Whangarei |
13 Nov 1998 - 29 Jul 2015 |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
28 Aug 2007 - 12 Nov 2021 |
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 Entity |
28 Aug 2007 - 09 Oct 2007 | |
R T T Solutions Limited Shareholder NZBN: 9429033319766 Company Number: 1954646 Entity |
11 Nov 2009 - 11 Nov 2009 | |
R T T Solutions Limited Shareholder NZBN: 9429033319766 Company Number: 1954646 Entity |
11 Nov 2009 - 11 Nov 2009 | |
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Company Number: 1209388 Entity |
28 Aug 2007 - 09 Oct 2007 | |
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
28 Aug 2007 - 29 Jul 2015 |
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