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General information

Julian Reynolds Agency Co Limited

Type: NZ Limited Company (Ltd)
9429040450667
New Zealand Business Number
99077
Company Number
Registered
Company Status

Julian Reynolds Agency Co Limited (issued an NZ business identifier of 9429040450667) was started on 21 Sep 1976. 2 addresses are currently in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, until 29 Sep 2015. 1790000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Reynolds, Julian John (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 2 shareholders hold 75% of all shares (1342500 shares); it includes
Reynolds, Julian John (an individual) - located at Rd 4, Whangarei,
Loo, Arthur (an individual) - located at Newmarket, Auckland 1023. Next there is the next group of shareholders, share allotment (447499 shares, 25%) belongs to 2 entities, namely:
Reynolds, Julian John, located at Rd 4, Whangarei (an individual),
Loo, Arthur, located at Newmarket, Auckland 1023 (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
23 Aviemore Drive, Highland Park, Auckland, 2010 Physical & service & registered 29 Sep 2015
Last updated:
Directors
Name and Address Role Period
Julian John Reynolds
Rd 4, Whangarei, 0174
Address used since 01 Apr 2013
Director 15 Oct 1990 - current
Andrew Grant Dalton
692 Whitford-maraetai Road, R D 1, Howick,
Address used since 01 May 2003
Director 01 May 2003 - 18 Apr 2006
Wilfred Marley
Northcote, Auckland,
Address used since 01 May 2003
Director 01 May 2003 - 13 Apr 2006
Te Kani Te Auripo Rewita Williams
Mt Wellington, Auckland,
Address used since 01 May 2003
Director 01 May 2003 - 04 Nov 2004
Harry O'hara Howe
Avondale, Auckland,
Address used since 15 Apr 1999
Director 15 Apr 1999 - 30 Sep 2004
Robert Steven Rudd
Westmere, Auckland,
Address used since 01 May 2003
Director 01 May 2003 - 10 Jun 2004
Addresses
Previous address Type Period
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 21 Jul 2011 - 29 Sep 2015
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Physical & registered 24 Jun 2010 - 21 Jul 2011
Hennings & Associates Ltd,ca, First Floor Spicers House, 2 Burns Ave, Takapuna Registered & physical 08 Jun 2006 - 24 Jun 2010
Marley Loft, Level 6, 130 Broadway, Newmarket Physical 01 Jul 1997 - 08 Jun 2006
7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1 Registered 31 May 1995 - 08 Jun 2006
Financial Data
Financial info
1790000
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reynolds, Julian John
Individual 		Rd 4
Whangarei
0174 		21 Sep 1976 - current
Shares Allocation #2 Number of Shares: 1342500
Shareholder Name Address Period
Reynolds, Julian John
Individual 		Rd 4
Whangarei
0174 		21 Sep 1976 - current
Loo, Arthur
Individual 		Newmarket
Auckland 1023
 19 Jul 2006 - current
Shares Allocation #3 Number of Shares: 447499
Shareholder Name Address Period
Reynolds, Julian John
Individual 		Rd 4
Whangarei
0174 		21 Sep 1976 - current
Loo, Arthur
Individual 		Newmarket
Auckland 1023
 19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
H & A Trustees (no2) Limited
Shareholder NZBN: 9429034743584
Company Number: 1639391
Entity 		19 Jul 2006 - 06 Jul 2017
Williams, Te Kani Te Auripo Rewita
Individual 		Avondale
Auckland
 21 Sep 1976 - 26 Jul 2004
Hou, Koroti Paahi
Individual 		Avondale
Auckland
 21 Sep 1976 - 26 Jul 2004
Marley, Wilfred
Individual 		Northcote
Auckland
 21 Sep 1976 - 27 Oct 2004
Howe, Harry O'hara
Individual 		Avondale
Auckland
 21 Sep 1976 - 26 Jul 2004
Newfield, Peter
Individual 		Takapuna
Auckland
 21 Sep 1976 - 27 Oct 2004
H & A Trustees (no2) Limited
Shareholder NZBN: 9429034743584
Company Number: 1639391
Entity 		19 Jul 2006 - 06 Jul 2017
Location
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