The Reformation Limited
Type: NZ Limited Company (Ltd)The Reformation Limited (issued an NZ business number of 9429035215066) was launched on 03 Sep 2004. 2 addresses are currently in use by the company: 265B Waitaha Road, Welcome Bay, Tauranga, 3112 (type: physical, registered). 55 Tramway Road, Hamilton had been their registered address, until 20 Mar 2017. The Reformation Limited used more names, namely: Disc 3 Limited from 03 Sep 2004 to 04 Oct 2007. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Mossong, Marion Laure (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (2 shares); it includes
Mossong, Glen Michael (an individual) - located at Rd 2, Katikati. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 265b Waitaha Road, Welcome Bay, Tauranga, 3112 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Michael Mossong
Rd 2, Katikati, 3178
Address used since 30 Dec 2017
Rd 3, Raglan, 3297
Address used since 07 Apr 2010 |
Director | 03 Sep 2004 - current |
|
Dale Graham Sattler
Rd 3, Raglan, 3297
Address used since 07 Apr 2010 |
Director | 03 Sep 2004 - 29 Nov 2013 |
|
Paul Murray Smith
Rd1, Raglan, 2051, New Zealand,
Address used since 03 Sep 2004 |
Director | 03 Sep 2004 - 01 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 55 Tramway Road, Hamilton | Registered & physical | 18 Jul 2007 - 20 Mar 2017 |
| 15 Violet Street, Raglan, 2051, New Zealand | Registered & physical | 12 May 2006 - 18 Jul 2007 |
| 161a Maungatawhiri Rd, Rd3, Raglan 2051, Wai, New Zealand | Physical & registered | 04 Jul 2005 - 04 Jul 2005 |
| 161a Maungatawhiri Rd, Rd1, Raglan, 2051, New Zealand | Registered & physical | 04 Jul 2005 - 12 May 2006 |
| 49b Wallis Street, Raglan 2051, New Zealand | Registered & physical | 03 Sep 2004 - 04 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossong, Marion Laure Individual |
Waihi Waihi 3610 |
12 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossong, Glen Michael Individual |
Rd 2 Katikati 3178 |
03 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sattler, Dale Graham Individual |
Rd 3 Raglan 3297 |
03 Sep 2004 - 15 Oct 2014 |
|
Smith, Paul Murray Individual |
Rd1 Raglan, 2051, New Zealand |
03 Sep 2004 - 27 Jun 2010 |
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