Gerry Rea Partners Limited, a registered company, was started on 24 Oct 2000. 9429037112066 is the business number it was issued. "Accountant" (business classification M693210) is how the company has been categorised. The company has been supervised by 5 directors: Simon Dalton - an active director whose contract began on 01 Oct 2010,
Matthew Peter Kemp - an active director whose contract began on 01 Apr 2014,
John Maurice Leonard - an inactive director whose contract began on 24 Oct 2000 and was terminated on 01 Apr 2017,
Paul Graham Sargison - an inactive director whose contract began on 24 Oct 2000 and was terminated on 01 Apr 2017,
Gerald Stanley Rea - an inactive director whose contract began on 24 Oct 2000 and was terminated on 01 Apr 2011.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 59 High Street, Auckland Central, Auckland, 1010 (registered address),
59 High Street, Auckland Central, Auckland, 1010 (physical address),
59 High Street, Auckland Central, Auckland, 1010 (service address),
Po Box 3015, Shortland Street, Auckland, 1140 (postal address) among others.
Gerry Rea Partners Limited had been using 7Th Floor, Southern Cross Building, Cnr. Victoria and High Streets, Auckland as their physical address up to 14 Oct 2020.
Old names used by this company, as we established at BizDb, included: from 24 Oct 2000 to 03 Sep 2007 they were called Gerry Rea Associates Limited.
A total of 5000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.02%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2499 shares (49.98%). Lastly the 3rd share allocation (1 share 0.02%) made up of 1 entity.
Principal place of activity
Level 7, 59 High Street, Auckland, 1010 New Zealand
Previous address
Address #1: 7th Floor, Southern Cross Building, Cnr. Victoria And High Streets, Auckland New Zealand
Physical & registered address used from 24 Oct 2000 to 14 Oct 2020
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kemp, Matthew Peter |
Beachlands Auckland 2018 New Zealand |
28 Apr 2014 - |
Shares Allocation #2 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Bct Shango Limited Shareholder NZBN: 9429042558149 |
61 High Street Auckland 1010 New Zealand |
18 Jan 2017 - |
Individual | Kemp, Matthew Peter |
Beachlands Auckland 2018 New Zealand |
28 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dalton, Simon |
St Heliers Auckland 1071 New Zealand |
01 Oct 2010 - |
Shares Allocation #4 Number of Shares: 2499 | |||
Individual | Dalton, Keely Georgea |
St Heliers Auckland 1071 New Zealand |
01 Oct 2010 - |
Individual | Dalton, Simon |
St Heliers Auckland 1071 New Zealand |
01 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leonard, John Maurice |
Glenfield Auckland |
24 Oct 2000 - 09 May 2017 |
Individual | Leonard, John Maurice |
Glenfield Auckland |
24 Oct 2000 - 09 May 2017 |
Individual | Rea, Robert Stanley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2010 - 20 Apr 2011 |
Individual | Leonard, Joy Auriol |
Glenfield Auckland |
24 Oct 2000 - 24 Apr 2015 |
Individual | Owen, Rebecca Faith |
Manly Whangaparaoa 0930 New Zealand |
28 Apr 2014 - 18 Jan 2017 |
Individual | Rea, Gerald Stanley |
Glendowie Auckland |
24 Oct 2000 - 20 Apr 2011 |
Individual | Sargison, Paul Graham |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2000 - 09 May 2017 |
Individual | Sargison, Paul Graham |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2000 - 09 May 2017 |
Individual | Rea, Gerald Stanley |
Glendowie Auckland |
24 Oct 2000 - 20 Apr 2011 |
Individual | Keyte, Howard Carisbrooke |
Remuera Auckland |
24 Oct 2000 - 01 Oct 2010 |
Individual | Sargison, Linda Mary |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2000 - 24 Apr 2015 |
Individual | Hardy, Geoffrey Wilson |
Orakei Auckland |
24 Oct 2000 - 20 Apr 2011 |
Simon Dalton - Director
Appointment date: 01 Oct 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Apr 2014
Matthew Peter Kemp - Director
Appointment date: 01 Apr 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 May 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Dec 2016
John Maurice Leonard - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 01 Apr 2017
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 23 Oct 2009
Paul Graham Sargison - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 01 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Oct 2009
Gerald Stanley Rea - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 01 Apr 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Oct 2000
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