General information

Reyburn & Bryant 1999 Limited

Type: NZ Limited Company (Ltd)
9429037723545
New Zealand Business Number
933530
Company Number
Registered
Company Status

Reyburn & Bryant 1999 Limited (issued an NZ business number of 9429037723545) was launched on 13 Nov 1998. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 had been their physical address, until 21 Oct 2010. 2000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 665 shares (33.25% of shares), namely:
Smales, Richard Michael (an individual) located at Rd 2, Hikurangi postcode 0182,
Russell Turner Trustee Holdings Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Smales, Tracey Ann (an individual) located at Rd 2, Hikurangi postcode 0182. In the second group, a total of 2 shareholders hold 33.3% of all shares (exactly 666 shares); it includes
Russell Turner Trustee Holdings Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Lash, Phillip John (an individual) - located at R D 5, Whangarei. Moving on to the 3rd group of shareholders, share allotment (666 shares, 33.3%) belongs to 2 entities, namely:
Russell Turner Trustee Holdings Limited, located at Chartered Accountants, 58 Otaika Road, Whangarei 0110 (an entity),
Hood, Brett Lewis, located at Maunu, Whangarei (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered & physical & service 21 Oct 2010
Contact info
64 9 4383563
Phone (Phone)
reception@reyburnandbryant.co.nz
Email
www.reyburnandbryant.co.nz
Website
Directors
Name and Address Role Period
Phillip John Lash
Rd 5, Whangarei, 0175
Address used since 11 Nov 2009
Director 22 Nov 2005 - current
Brett Lewis Hood
Maunu, Whangarei, 0110
Address used since 07 Oct 2016
Director 22 Nov 2005 - current
Richard Michael Smales
Rd 2, Hikurangi, 0182
Address used since 14 Dec 2010
Director 01 Jan 2010 - current
Bryce Rodney Woodward
Whangarei, 0112
Address used since 13 Nov 1998
Director 13 Nov 1998 - 10 Nov 2009
Richard Walter Henry
Whangarei,
Address used since 13 Nov 1998
Director 13 Nov 1998 - 09 Sep 2003
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 Physical & registered 29 Apr 2009 - 21 Oct 2010
7 Selwyn Avenue, Whangarei Registered 12 Apr 2000 - 29 Apr 2009
7 Selwyn Avenue, Whangarei Physical 16 Nov 1998 - 29 Apr 2009
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 665
Shareholder Name Address Period
Smales, Richard Michael
Individual
Rd 2
Hikurangi
0182
11 Nov 2009 - current
Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
04 Mar 2008 - current
Smales, Tracey Ann
Individual
Rd 2
Hikurangi
0182
11 Nov 2009 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
04 Mar 2008 - current
Lash, Phillip John
Individual
R D 5
Whangarei
16 Oct 2006 - current
Shares Allocation #3 Number of Shares: 666
Shareholder Name Address Period
Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
04 Mar 2008 - current
Hood, Brett Lewis
Individual
Maunu
Whangarei
0110
16 Oct 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hood, Brett Lewis
Individual
Maunu
Whangarei
0110
16 Oct 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smales, Richard Michael
Individual
Rd 2
Hikurangi
0182
11 Nov 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lash, Phillip John
Individual
R D 5
Whangarei
16 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Woodward, Bryce Rodney
Individual
Whangarei
28 Aug 2007 - 29 Jul 2015
Henry, Richard Walter
Individual
Whangarei
21 Oct 2003 - 21 Oct 2003
Woodward, Philippa Maureen Dobree
Individual
Whangarei
28 Aug 2007 - 29 Jul 2015
Woodward, Philippa Maureen Dobree
Individual
Whangarei
21 Oct 2003 - 19 Oct 2004
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Company Number: 1236466
Entity
28 Aug 2007 - 29 Jul 2015
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
28 Aug 2007 - 12 Nov 2021
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
28 Aug 2007 - 12 Nov 2021
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
28 Aug 2007 - 12 Nov 2021
Woodward, Bryce Rodney
Individual
Whangarei
13 Nov 1998 - 29 Jul 2015
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
28 Aug 2007 - 12 Nov 2021
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
28 Aug 2007 - 12 Nov 2021
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Entity
28 Aug 2007 - 09 Oct 2007
R T T Solutions Limited
Shareholder NZBN: 9429033319766
Company Number: 1954646
Entity
11 Nov 2009 - 11 Nov 2009
R T T Solutions Limited
Shareholder NZBN: 9429033319766
Company Number: 1954646
Entity
11 Nov 2009 - 11 Nov 2009
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Company Number: 1209388
Entity
28 Aug 2007 - 09 Oct 2007
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Company Number: 1236466
Entity
28 Aug 2007 - 29 Jul 2015
Location
Companies nearby