General information

Revingtons Properties Limited

Type: NZ Limited Company (Ltd)

9429032676839

New Zealand Business Number

2147012

Company Number

Registered

Company Status

Revingtons Properties Limited (issued an NZ business identifier of 9429032676839) was started on 03 Jul 2008. 4 addresses are currently in use by the company: 23A Salisbury Road, Richmond, Richmond, 7020 (type: registered, service). C/-Thompson Daly & Co, Chartered Accountants, 266 Hardy Street, Nelson 7010 had been their physical address, until 28 Feb 2011. 400000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 200000 shares (50% of shares), namely:
Stallard, Anthony Gilbert (an individual) located at Maitai, Nelson postcode 7010,
Vercoe, Bruce Charles (an individual) located at Richmond, Nelson 7020,
Vercoe, Graham John (an individual) located at Nelson 7010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 100000 shares); it includes
Vercoe, Bruce Charles (an individual) - located at Richmond, Nelson 7020. Next there is the 3rd group of shareholders, share allocation (100000 shares, 25%) belongs to 1 entity, namely:
Vercoe, Graham John, located at Nelson 7010 (an individual). The Businesscheck information was updated on 21 Apr 2024.

Current address	Type	Used since
266 Hardy Street, Nelson, 7010	Physical & registered & service	28 Feb 2011
23a Salisbury Road, Richmond, Richmond, 7020	Registered & service	01 Feb 2024

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Dale Charles Vercoe 61 Mapua Drive, Rd1, Upper Moutere, 7173 Address used since 10 Apr 2014	Director	03 Jul 2008 - current
Bruce Charles Vercoe Richmond, Nelson, 7020 Address used since 03 Jul 2008	Director	03 Jul 2008 - current
Graham John Vercoe Nelson, 7010 Address used since 19 Aug 2015	Director	03 Jul 2008 - current

Addresses

Previous address	Type	Period
C/-thompson Daly & Co, Chartered Accountants, 266 Hardy Street, Nelson 7010	Physical & registered	03 Jul 2008 - 28 Feb 2011

Financial Data

Financial info

400000

Total number of Shares

February

Annual return filing month

12 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200000

Shareholder Name	Address	Period
Stallard, Anthony Gilbert Individual	Maitai Nelson 7010	13 Feb 2023 - current
Vercoe, Bruce Charles Individual	Richmond Nelson 7020	30 Sep 2008 - current
Vercoe, Graham John Individual	Nelson 7010	30 Sep 2008 - current
Vercoe, Dale Charles Individual	61 Mapua Drive Rd1, Upper Moutere 7173	03 Jul 2008 - current

Shares Allocation #2 Number of Shares: 100000

Shareholder Name	Address	Period
Vercoe, Bruce Charles Individual	Richmond Nelson 7020	30 Sep 2008 - current

Shares Allocation #3 Number of Shares: 100000

Shareholder Name	Address	Period
Vercoe, Graham John Individual	Nelson 7010	30 Sep 2008 - current

Location

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