General information

Gerry Rea Partners Limited

Type: NZ Limited Company (Ltd)
9429037112066
New Zealand Business Number
1087260
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Gerry Rea Partners Limited (New Zealand Business Number 9429037112066) was registered on 24 Oct 2000. 5 addresess are in use by the company: 59 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 7Th Floor, Southern Cross Building, Cnr. Victoria and High Streets, Auckland had been their physical address, up to 14 Oct 2020. Gerry Rea Partners Limited used other aliases, namely: Gerry Rea Associates Limited from 24 Oct 2000 to 03 Sep 2007. 5000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02% of shares), namely:
Kemp, Matthew Peter (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 2 shareholders hold 49.98% of all shares (exactly 2499 shares); it includes
Bct Shango Limited (an entity) - located at 61 High Street, Auckland,
Kemp, Matthew Peter (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Dalton, Simon, located at St Heliers, Auckland (an individual). "Accountant" (ANZSIC M693210) is the category the Australian Bureau of Statistics issued to Gerry Rea Partners Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Po Box 3015, Shortland Street, Auckland, 1140 Postal 06 Oct 2020
59 High Street, Auckland Central, Auckland, 1010 Office & delivery 06 Oct 2020
59 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 14 Oct 2020
Contact info
64 9 3773099
Phone (Phone)
info@gerryrea.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@gerryrea.co.nz
Email
www.gerryrea.co.nz
Website
Directors
Name and Address Role Period
Simon Dalton
St Heliers, Auckland, 1071
Address used since 28 Apr 2014
Director 01 Oct 2010 - current
Matthew Peter Kemp
Beachlands, Auckland, 2018
Address used since 06 May 2020
Devonport, Auckland, 0624
Address used since 16 Dec 2016
Director 01 Apr 2014 - current
John Maurice Leonard
Hillcrest, North Shore City, 0627
Address used since 23 Oct 2009
Director 24 Oct 2000 - 01 Apr 2017
Paul Graham Sargison
Auckland Central, Auckland, 1010
Address used since 23 Oct 2009
Director 24 Oct 2000 - 01 Apr 2017
Gerald Stanley Rea
Glendowie, Auckland, 1071
Address used since 24 Oct 2000
Director 24 Oct 2000 - 01 Apr 2011
Addresses
Principal place of activity
Level 7, 59 High Street , Auckland , 1010
Previous address Type Period
7th Floor, Southern Cross Building, Cnr. Victoria And High Streets, Auckland Physical & registered 24 Oct 2000 - 14 Oct 2020
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kemp, Matthew Peter
Individual
Beachlands
Auckland
2018
28 Apr 2014 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Bct Shango Limited
Shareholder NZBN: 9429042558149
Entity (NZ Limited Company)
61 High Street
Auckland
1010
18 Jan 2017 - current
Kemp, Matthew Peter
Individual
Beachlands
Auckland
2018
28 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dalton, Simon
Individual
St Heliers
Auckland
1071
01 Oct 2010 - current
Shares Allocation #4 Number of Shares: 2499
Shareholder Name Address Period
Dalton, Keely Georgea
Individual
St Heliers
Auckland
1071
01 Oct 2010 - current
Dalton, Simon
Individual
St Heliers
Auckland
1071
01 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Leonard, John Maurice
Individual
Glenfield
Auckland
24 Oct 2000 - 09 May 2017
Leonard, John Maurice
Individual
Glenfield
Auckland
24 Oct 2000 - 09 May 2017
Rea, Robert Stanley
Individual
Mount Maunganui
Mount Maunganui
3116
01 Oct 2010 - 20 Apr 2011
Leonard, Joy Auriol
Individual
Glenfield
Auckland
24 Oct 2000 - 24 Apr 2015
Owen, Rebecca Faith
Individual
Manly
Whangaparaoa
0930
28 Apr 2014 - 18 Jan 2017
Rea, Gerald Stanley
Individual
Glendowie
Auckland
24 Oct 2000 - 20 Apr 2011
Sargison, Paul Graham
Individual
Auckland Central
Auckland
1010
24 Oct 2000 - 09 May 2017
Sargison, Paul Graham
Individual
Auckland Central
Auckland
1010
24 Oct 2000 - 09 May 2017
Rea, Gerald Stanley
Individual
Glendowie
Auckland
24 Oct 2000 - 20 Apr 2011
Keyte, Howard Carisbrooke
Individual
Remuera
Auckland
24 Oct 2000 - 01 Oct 2010
Sargison, Linda Mary
Individual
Auckland Central
Auckland
1010
24 Oct 2000 - 24 Apr 2015
Hardy, Geoffrey Wilson
Individual
Orakei
Auckland
24 Oct 2000 - 20 Apr 2011
Location
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