Reelenz (old) Limited
Type: NZ Limited Company (Ltd)Reelenz (Old) Limited (issued an NZBN of 9429035213727) was incorporated on 02 Sep 2004. 13 addresess are in use by the company: 39C Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 45 Forge Road, Silverdale had been their registered address, until 12 Sep 2016. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Hamer, Lindsay Cordonel (an individual) located at Stanmore Bay, Auckland postcode 0932,
Hamer, Barbara (an individual) located at Stanmore Bay, Auckland postcode 0932,
Wallace, Craig (an individual) located at Rd3 Silverdale, Nth Auckland 0993. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Taylor, Gregory David (an individual) - located at Omokoroa, Omokoroa,
Taylor, Catherine Audrey (an individual) - located at Omokoroa, Omokoroa. "Horticultural services nec" (business classification A052963) is the category the Australian Bureau of Statistics issued to Reelenz (Old) Limited. The Businesscheck database was updated on 12 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Forge Road, Silverdale, Silverdale, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2016 |
| 47 Forge Road, Silverdale, 0932 | Physical & registered & service | 12 Sep 2016 |
| Po Box 466, Silverdale, Silverdale, 0944 | Postal | 06 Sep 2021 |
| 47 Forge Road, Silverdale, 0932 | Office & delivery | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Cordonel Hamer
Stanmore Bay, Auckland, 0932
Address used since 10 Oct 2011
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Sep 2019 |
Director | 02 Sep 2004 - current |
|
Gregory David Taylor
Omokoroa, Omokoroa, 3114
Address used since 02 Sep 2016 |
Director | 02 Sep 2004 - current |
| Type | Used since | |
|---|---|---|
| 47 Forge Road, Silverdale, 0932 | Office & delivery | 06 Sep 2021 |
| Po Box 265, Whangaparaoa, Whangaparaoa, 0949 | Postal | 26 Sep 2023 |
| 39c Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery & shareregister | 26 Sep 2023 |
| 39c Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 04 Oct 2023 |
| 47 Forge Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 45 Forge Road, Silverdale, 0932 | Registered & physical | 20 Aug 2008 - 12 Sep 2016 |
| 45 Forge Road, Silverdale, Auckland 1462 | Registered & physical | 02 Sep 2004 - 20 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Lindsay Cordonel Individual |
Stanmore Bay Auckland 0932 |
02 Sep 2004 - current |
|
Hamer, Barbara Individual |
Stanmore Bay Auckland 0932 |
23 Aug 2009 - current |
|
Wallace, Craig Individual |
Rd3 Silverdale Nth Auckland 0993 |
23 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gregory David Individual |
Omokoroa Omokoroa 3114 |
02 Sep 2004 - current |
|
Taylor, Catherine Audrey Individual |
Omokoroa Omokoroa 3114 |
07 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Alan Richard Individual |
Milford Auckland 0620 |
02 Sep 2004 - 07 Sep 2017 |
 |
Pacific Island Exports Limited 47 Forge Road |
|
Greenhouse Systems Limited 47 Forge Road |
|
Daniel Osbourne Investments Limited 50 Forge Road |
|
Osbourne Roberts Investments Limited 50 Forge Road |
|
Pyramid Engineering Limited 50 Forge Road |
|
Absolute Qs Limited 36 Forge Road |
|
Greenhouse Systems Limited 47 Forge Road |
|
Sports Surface Design And Management Limited 64 Porana Road |
|
Buzz Pollination Limited 15 Raymond Terrace |
|
Westag Trading Limited 751 State Highway 16 |
|
Horticentre Limited 18 Cabernet Crescent |
|
Kauri Creek Gardens Limited 27 Lett Road |