General information
Reay Services Limited
Type: NZ Limited Company (Ltd)9429030818903
New Zealand Business Number
3708706
Company Number
Registered
Company Status
Reay Services Limited (issued an NZ business number of 9429030818903) was launched on 20 Jan 2012. 4 addresses are in use by the company: Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, other). 395 Madras Street, Christchurch had been their registered address, until 14 Sep 2022. 1757000 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 451800 shares (25.71% of shares), namely:
Montreal Trustees 2021 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mitchell, Jeremy Graeme (an individual) located at Marshland, Christchurch postcode 8083. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 175700 shares); it includes
Merry, Alan Dermot (an individual) - located at Fendalton, Christchurch,
Mitchell, Jeremy Graeme (an individual) - located at Marshland, Christchurch,
Coombes, Grant Bruce (a director) - located at Northwood, Christchurch. Moving on to the next group of shareholders, share allotment (225900 shares, 12.86%) belongs to 3 entities, namely:
Merry, Alan Dermot, located at Fendalton, Christchurch (an individual),
Loffhagen, Adrienne Rochelle, located at Fendalton, Christchurch (an individual),
Merry, Debbie Anne, located at Fendalton, Christchurch (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Madras Street, Christchurch, 8013 | Physical & service | 20 Jan 2012 |
| Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 | Records & other (Address for Records) | 05 Sep 2022 |
| Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered | 14 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Bruce Coombes
Northwood, Christchurch, 8051
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Jeremy Graeme Mitchell
Marshland, Christchurch, 8083
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Reginald John Garters
Kennedys Bush, Christchurch, 8025
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Alan Michael Reay
Merivale, Christchurch, 8014
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 11 Aug 2020 |
|
Reginald John Garters
Kennedys Bush, Christchurch, 8025
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 06 Mar 2015 |
|
Barbara Kay Reay
Merivale, Christchurch, 8014
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 06 Mar 2015 |
|
Paul Andrew Smith
Christchurch, 8022
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 06 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 395 Madras Street, Christchurch, 8013 | Registered | 20 Jan 2012 - 14 Sep 2022 |
Financial Data
Financial info
1757000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 451800
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreal Trustees 2021 Limited Shareholder NZBN: 9429048959490 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
03 Aug 2023 - current |
|
Mitchell, Jeremy Graeme Individual |
Marshland Christchurch 8083 |
02 May 2019 - current |
Shares Allocation #2 Number of Shares: 175700
| Shareholder Name | Address | Period |
|---|---|---|
|
Merry, Alan Dermot Individual |
Fendalton Christchurch 8052 |
02 May 2019 - current |
|
Mitchell, Jeremy Graeme Individual |
Marshland Christchurch 8083 |
02 May 2019 - current |
|
Coombes, Grant Bruce Director |
Northwood Christchurch 8051 |
20 Jan 2012 - current |
Shares Allocation #3 Number of Shares: 225900
| Shareholder Name | Address | Period |
|---|---|---|
|
Merry, Alan Dermot Individual |
Fendalton Christchurch 8052 |
02 May 2019 - current |
|
Loffhagen, Adrienne Rochelle Individual |
Fendalton Christchurch 8052 |
02 May 2019 - current |
|
Merry, Debbie Anne Individual |
Fendalton Christchurch 8052 |
02 May 2019 - current |
Shares Allocation #4 Number of Shares: 225900
| Shareholder Name | Address | Period |
|---|---|---|
|
Urmson, Christopher Richard Individual |
West Melton 7618 |
02 May 2019 - current |
Shares Allocation #5 Number of Shares: 225900
| Shareholder Name | Address | Period |
|---|---|---|
|
Midson, Christopher Scott Individual |
Pegasus 7612 |
02 May 2019 - current |
Shares Allocation #6 Number of Shares: 450981
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Ian Ramsay Individual |
Christchurch Central Christchurch 8013 |
26 May 2023 - current |
|
Coombes, Joanne Alayne Individual |
Northwood Christchurch 8051 |
20 Jan 2012 - current |
|
Coombes, Grant Bruce Director |
Northwood Christchurch 8051 |
20 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 819
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Grant Bruce Director |
Northwood Christchurch 8051 |
20 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Travers Ian Individual |
Christchurch Central Christchurch 8013 |
20 Jan 2012 - 07 Dec 2017 |
|
Kearney, Ian Ramsey Individual |
Christchurch Central Christchurch 8013 |
15 Sep 2022 - 26 May 2023 |
|
Garters, Reginald John Individual |
Kennedys Bush Christchurch 8025 |
20 Jan 2012 - 02 May 2019 |
|
Smith, Paul Andrew Individual |
Christchurch 8022 |
20 Jan 2012 - 14 Dec 2018 |
|
Coombes, Robert Bruce Individual |
Northwood Christchurch 8051 |
20 Jan 2012 - 15 Sep 2022 |
|
Govan, Herbert Individual |
Merivale Christchurch 8014 |
20 Jan 2012 - 02 May 2019 |
|
Engenium Holdings Limited Shareholder NZBN: 9429041017029 Company Number: 4827259 Entity |
14 Dec 2018 - 02 May 2019 | |
|
Currie, Geoffrey Christopher Individual |
Christchurch 8022 |
20 Jan 2012 - 14 Dec 2018 |
|
Coombes, Robert Bruce Individual |
Northwood Christchurch 8051 |
20 Jan 2012 - 15 Sep 2022 |
|
Engenium Holdings Limited Shareholder NZBN: 9429041017029 Company Number: 4827259 Entity |
Addington Christchurch 8011 |
14 Dec 2018 - 02 May 2019 |
|
Engenium Holdings Limited Shareholder NZBN: 9429041017029 Company Number: 4827259 Entity |
Addington Christchurch 8011 |
14 Dec 2018 - 02 May 2019 |
|
Crossen, Martin Paul Individual |
Christchurch Central Christchurch 8013 |
20 Jan 2012 - 07 Dec 2017 |
|
Wall, Simon James Individual |
Christchurch Central Christchurch 8013 |
20 Jan 2012 - 02 Sep 2014 |
|
Reay, Alan Michael Individual |
Merivale Christchurch 8014 |
20 Jan 2012 - 02 May 2019 |
|
Garters, Reginald John Individual |
Kennedys Bush Christchurch 8025 |
20 Jan 2012 - 02 May 2019 |
|
Alan Michael Reay Director |
Merivale Christchurch 8014 |
20 Jan 2012 - 02 May 2019 |
|
Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 Entity |
20 Jan 2012 - 02 Sep 2014 | |
|
Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 Entity |
20 Jan 2012 - 02 Sep 2014 | |
|
Armstrong, Travers Ian Individual |
Christchurch Central Christchurch 8013 |
20 Jan 2012 - 07 Dec 2017 |
|
Smith, Marianne Helen Individual |
Christchurch 8022 |
20 Jan 2012 - 14 Dec 2018 |
|
Alan Michael Reay Director |
Merivale Christchurch 8014 |
20 Jan 2012 - 02 May 2019 |
Location
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