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Na Rewa Limited

Type: NZ Limited Company (Ltd)
9429038039430
NZBN
867071
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 16 Nov 2020
38 Jeffs Road
Rd 1
Mangatawhiri 2471
New Zealand
Physical & service address used since 16 Nov 2020

Na Rewa Limited, a registered company, was launched on 22 Jul 1997. 9429038039430 is the NZBN it was issued. The company has been run by 2 directors: Bradley Paul Devlin - an active director whose contract began on 22 Jul 1997,
Aimee Lisa Whyte - an active director whose contract began on 25 Nov 2013.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
38 Jeffs Road, Rd 1, Mangatawhiri, 2471 (physical address),
38 Jeffs Road, Rd 1, Mangatawhiri, 2471 (service address).
Na Rewa Limited had been using 1 Princes Street, Paeroa, Paeroa as their physical address up until 16 Nov 2020.
Former names for this company, as we identified at BizDb, included: from 22 Jul 1997 to 02 Feb 2001 they were named Devo Developments Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 25 Mar 2013 to 16 Nov 2020

Address #2: 38 Jeff Road, Rd 1, Pokeno, 2471 New Zealand

Physical & registered address used from 15 Mar 2013 to 25 Mar 2013

Address #3: 38 Jeffs Road, Rd 1, Pokeno, 2471 New Zealand

Physical address used from 18 Nov 2011 to 15 Mar 2013

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 18 Nov 2011 to 15 Mar 2013

Address #5: 38 Jeffs Road, Rd 1, Pokeno, 2471 New Zealand

Physical address used from 29 Nov 2010 to 18 Nov 2011

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 29 Nov 2010 to 18 Nov 2011

Address #7: 38 Jeffs Road, Pokeno 2471 New Zealand

Physical address used from 04 Nov 2009 to 29 Nov 2010

Address #8: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 12 Nov 2008 to 29 Nov 2010

Address #9: 38 Jeffs Road, Pokeno

Physical address used from 15 Sep 2002 to 04 Nov 2009

Address #10: 38 Jeffs Road, Pokeno

Registered address used from 04 Sep 2002 to 12 Nov 2008

Address #11: Candy Gillespie, 20 Arawa Street, Matamata

Registered address used from 31 Aug 2001 to 04 Sep 2002

Address #12: Candy Gillespie, 20 Arawa Street, Matamata

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address #13: H B Accounting Services, 1715 Mangatangi, R D 3, Pokeno 1872

Physical address used from 31 Aug 2001 to 15 Sep 2002

Address #14: Bradley P Devlin, C/- V Jones, Te Kohanga Road, R D 2, Tuakau

Registered address used from 11 Apr 2000 to 31 Aug 2001

Address #15: Bradley P Devlin, C/- V Jones, Te Kohanga Road, R D 2, Tuakau

Physical address used from 30 Nov 1997 to 31 Aug 2001

Address #16: Bradley P Devlin, C/- V Jones, Te Kohanga Road, R D 2, Tuakau

Registered address used from 30 Nov 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Devlin, Bradley Paul Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Devlin, Bradley Paul Rd 1
Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whyte, Aimee Lisa Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity I.t.s. (no 100) Limited
Shareholder NZBN: 9429031003629
Company Number: 3490371
Paeroa
Paeroa
Null 3600
New Zealand
Other Null - Bradley Paul Devlin & Professional Trustee Services Limited
Other Bradley Paul Devlin & Professional Trustee Services Limited
Directors

Bradley Paul Devlin - Director

Appointment date: 22 Jul 1997

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 10 Nov 2011


Aimee Lisa Whyte - Director

Appointment date: 25 Nov 2013

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 25 Nov 2013

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