Reysborough Holdings Limited was launched on 03 Dec 1992 and issued an NZBN of 9429038921896. This registered LTD company has been supervised by 7 directors: Graham Edward Jackson - an active director whose contract began on 16 Mar 1993,
Gregor John Barclay - an active director whose contract began on 26 Apr 2012,
Grant Robert Graham - an active director whose contract began on 19 Sep 2023,
Donald Mackenzie Gibson - an inactive director whose contract began on 15 Jul 2003 and was terminated on 19 Sep 2023,
Matthew George Turnbull - an inactive director whose contract began on 19 Dec 2006 and was terminated on 12 Jan 2007.
According to BizDb's information (updated on 21 Apr 2024), this company registered 1 address: Level 5, 64 Kyber Pass Road, Grafton, Auckland, 1023 (category: registered, service).
Up until 20 May 2014, Reysborough Holdings Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibson, Donald Mackenzie (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Nov 2010 to 20 May 2014
Address #2: 114 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Sep 2010 to 29 Nov 2010
Address #3: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical & registered address used from 31 May 2004 to 22 Sep 2010
Address #4: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered address used from 05 Apr 1995 to 31 May 2004
Address #5: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 26 Mar 1993 to 05 Apr 1995
Address #6: Gibson & Associates Chartered Accountant, 1st Floor, 435 Khyber Pass Road, New Market, Auckland
Physical address used from 03 Dec 1992 to 31 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gibson, Donald Mackenzie |
Remuera Auckland 1050 New Zealand |
03 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Graham Edward |
Remuera Auckland 1050 New Zealand |
03 Dec 1992 - 20 Nov 2010 |
Graham Edward Jackson - Director
Appointment date: 16 Mar 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 1993
Gregor John Barclay - Director
Appointment date: 26 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2012
Grant Robert Graham - Director
Appointment date: 19 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2023
Donald Mackenzie Gibson - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 19 Sep 2023
Address: Remuera, Auckland, 1051 New Zealand
Address used since 20 Aug 2015
Matthew George Turnbull - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 12 Jan 2007
Address: Grey Lynn, Auckland,
Address used since 19 Dec 2006
Gloria Ann Rennie - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 16 Mar 1993
Address: St Heliers, Auckland,
Address used since 03 Dec 1992
Peter James Mcclintock - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 16 Mar 1993
Address: Auckland 10,
Address used since 03 Dec 1992
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