General information

Reyburn & Bryant Properties Limited

Type: NZ Limited Company (Ltd)
9429042125921
New Zealand Business Number
5868588
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Reyburn & Bryant Properties Limited (NZBN 9429042125921) was started on 19 Jan 2016. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical). 2000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 666 shares (33.3 per cent of shares), namely:
Smales, Richard Michael (a director) located at Rd 2, Hikurangi postcode 0182,
Smales, Tracey Ann (an individual) located at Rd 2, Hikurangi postcode 0182,
Russell Turner Trustee Holdings Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 33.35 per cent of all shares (667 shares); it includes
Russell Turner Trustee Holdings Limited (an entity) - located at Whangarei,
Lash, Phillip John (a director) - located at Rd 5, Whangarei. Moving on to the next group of shareholders, share allotment (667 shares, 33.35%) belongs to 2 entities, namely:
Russell Turner Trustee Holdings Limited, located at Whangarei (an entity),
Hood, Brett Lewis, located at Maunu, Whangarei (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Reyburn & Bryant Properties Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
58 Otaika Road, Woodhill, Whangarei, 0110 Registered & physical & service 19 Jan 2016
Directors
Name and Address Role Period
Brett Lewis Hood
Maunu, Whangarei, 0110
Address used since 19 Jan 2016
Maunu, Whangarei, 0110
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Richard Michael Smales
Rd 2, Hikurangi, 0182
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Phillip John Lash
Rd 5, Whangarei, 0175
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
Shareholder Name Address Period
Smales, Richard Michael
Director
Rd 2
Hikurangi
0182
19 Jan 2016 - current
Smales, Tracey Ann
Individual
Rd 2
Hikurangi
0182
27 Jul 2016 - current
Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Entity (NZ Limited Company)
Whangarei
0110
27 Jul 2016 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Entity (NZ Limited Company)
Whangarei
0110
27 Jul 2016 - current
Lash, Phillip John
Director
Rd 5
Whangarei
0175
19 Jan 2016 - current
Shares Allocation #3 Number of Shares: 667
Shareholder Name Address Period
Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Entity (NZ Limited Company)
Whangarei
0110
27 Jul 2016 - current
Hood, Brett Lewis
Director
Maunu
Whangarei
0110
19 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
27 Jul 2016 - 12 Nov 2021
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
27 Jul 2016 - 12 Nov 2021
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
27 Jul 2016 - 12 Nov 2021
Location
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