businesscheck.co.nz / a-z index / r / re / rei
General information

Reilly's Towage And Salvage 2002 Limited

Type: NZ Limited Company (Ltd)
9429036308989
New Zealand Business Number
1243499
Company Number
Registered
Company Status

Reilly's Towage and Salvage 2002 Limited (issued an NZ business number of 9429036308989) was registered on 25 Sep 2002. 2 addresses are in use by the company: 352 King Edward Street, Dunedin, 9012 (type: registered, physical). 2 Stafford Street, Dunedin Central, Dunedin had been their registered address, up until 18 Feb 2020. 180000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60000 shares (33.33% of shares), namely:
Williams, Tuakanakoe (an individual) located at Sunnyvale, Dunedin,
Williams, Robert Parry (an individual) located at Sunnyvale, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 30000 shares); it includes
Williams, Robert Parry (an individual) - located at Sunnyvale, Dunedin. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
352 King Edward Street, Dunedin, 9012 Registered & physical & service 18 Feb 2020
Last updated:
Contact info
64 3 4775787
Phone (Phone)
office@reillys.co.nz
Email
www.reillystowage.co.nz
Website
Directors
Name and Address Role Period
Robert Parry Williams
Green Island, Dunedin, 9018
Address used since 07 Sep 2009
Director 23 Jun 2004 - current
Tuakanakore Williams
Green Island, Dunedin, 9018
Address used since 07 Mar 2014
Director 07 Mar 2014 - current
Brian David Lilley
Tainui, Dunedin, 9013
Address used since 31 Oct 2002
Director 31 Oct 2002 - 07 Mar 2014
Iain Alexander Smaill
Fairfield, Dunedin,
Address used since 25 Sep 2002
Director 25 Sep 2002 - 30 Jun 2008
Philip Ross Burrell
Caversham, Dunedin,
Address used since 31 Oct 2002
Director 31 Oct 2002 - 21 May 2004
Jo-anne Smaill
Fairfield, Dunedin,
Address used since 25 Sep 2002
Director 25 Sep 2002 - 30 Oct 2002
Addresses
Previous address Type Period
2 Stafford Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 Sep 2015 - 18 Feb 2020
Second Floor, 320 Princes Street, Dunedin Physical & registered 30 Jul 2004 - 18 Sep 2015
C/- Lucas & Lucas, Solicitors, Level 4, Moran Building, 8 The Octagon, Dunedin Physical & registered 25 Sep 2002 - 30 Jul 2004
Financial Data
Financial info
180000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Williams, Tuakanakoe
Individual 		Sunnyvale
Dunedin
 23 Jul 2004 - current
Williams, Robert Parry
Individual 		Sunnyvale
Dunedin
 23 Jul 2004 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Williams, Robert Parry
Individual 		Sunnyvale
Dunedin
 23 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Lilley, Sherilyn
Individual 		Tainui
Dunedin
9013 		25 Sep 2002 - 11 Mar 2014
Lilley, Brian David
Individual 		Tainui
Dunedin
9013 		25 Sep 2002 - 11 Mar 2014
Burrell, Deanne Marie
Individual 		Caversham
Dunedin
 25 Sep 2002 - 23 Jul 2004
Smaill, Iain Alexander
Individual 		Fairfield
Dunedin
 25 Sep 2002 - 23 Jul 2004
Burrell, Philip Ross
Individual 		Caversham
Dunedin
 25 Sep 2002 - 23 Jul 2004
Smaill, Jo-anne
Individual 		Fairfield
Dunedin
 25 Sep 2002 - 23 Jul 2004
Location
Companies nearby
Imom Limited
2 Stafford Street
Exodesk Limited
Level 3 Bartons Building
Whare Ake Ake Limited
Stafford House, Level 3
Groundwork Group Int Limited
2 Stafford Street
Willis White & Co Limited
Level 3 Bartons Building
The Dunedin Lawn Bowls Stadium Incorporated
Stuart Melville