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Reeve Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035430414
NZBN
1506158
Company Number
Registered
Company Status
Current address
11 Arrow Lane
Arrowtown 9302
New Zealand
Registered & physical & service address used since 26 Nov 2015
4 Holly Court
Kelvin Heights
Queenstown 9300
New Zealand
Registered & service address used since 16 Nov 2023

Reeve Properties (2004) Limited, a registered company, was incorporated on 21 Apr 2004. 9429035430414 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Andrea Reeve - an active director whose contract started on 21 Apr 2004,
Paul Graeme Reeve - an active director whose contract started on 21 Apr 2004.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Holly Court, Kelvin Heights, Queenstown, 9300 (category: registered, service).
Reeve Properties (2004) Limited had been using 20 Park Street, Tauranga as their physical address until 26 Nov 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 51 shares (51%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 48 shares (48%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Park Street, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Jun 2014 to 26 Nov 2015

Address #2: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 03 May 2013 to 04 Jun 2014

Address #3: Tax Centre, 58 Wharf Street, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Jul 2012 to 03 May 2013

Address #4: Tax Link, 58 Wharf Street, Tauranga New Zealand

Physical & registered address used from 01 Jun 2007 to 25 Jul 2012

Address #5: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 25 Jul 2005 to 01 Jun 2007

Address #6: C/-cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 21 Apr 2004 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Reeve, Paul Graeme Kelvin Heights
Queenstown
9300
New Zealand
Individual Reeve, Andrea Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Reeve, Paul Graeme Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reeve, Andrea Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Wayne Dempster Waikiwi
Invercargill
9810
New Zealand
Directors

Andrea Reeve - Director

Appointment date: 21 Apr 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 22 Apr 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Mar 2012

Address: Queenstown, 9371 New Zealand

Address used since 01 Sep 2017


Paul Graeme Reeve - Director

Appointment date: 21 Apr 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 22 Apr 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Mar 2012

Address: Queenstown, 9371 New Zealand

Address used since 01 Sep 2017

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