Julian Reynolds Agency Co Limited
Type: NZ Limited Company (Ltd)Julian Reynolds Agency Co Limited (issued an NZ business identifier of 9429040450667) was started on 21 Sep 1976. 4 addresses are currently in use by the company: 87 Vale Road, St Heliers, Auckland, 1071 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, until 29 Sep 2015. 1790000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Reynolds, Julian John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 75% of all shares (1342500 shares); it includes
Reynolds, Julian John (an individual) - located at St Heliers, Auckland,
Loo, Arthur (an individual) - located at Newmarket, Auckland 1023. Next there is the next group of shareholders, share allotment (447499 shares, 25%) belongs to 2 entities, namely:
Reynolds, Julian John, located at St Heliers, Auckland (an individual),
Loo, Arthur, located at Newmarket, Auckland 1023 (an individual). Our data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & service & registered | 29 Sep 2015 |
| 87 Vale Road, St Heliers, Auckland, 1071 | Registered & service | 02 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian John Reynolds
St Heliers, Auckland, 1071
Address used since 23 Apr 2024
Rd 4, Whangarei, 0174
Address used since 01 Apr 2013 |
Director | 15 Oct 1990 - current |
|
Andrew Grant Dalton
692 Whitford-maraetai Road, R D 1, Howick,
Address used since 01 May 2003 |
Director | 01 May 2003 - 18 Apr 2006 |
|
Wilfred Marley
Northcote, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 13 Apr 2006 |
|
Te Kani Te Auripo Rewita Williams
Mt Wellington, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 04 Nov 2004 |
|
Harry O'hara Howe
Avondale, Auckland,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 30 Sep 2004 |
|
Robert Steven Rudd
Westmere, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 10 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical | 21 Jul 2011 - 29 Sep 2015 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical & registered | 24 Jun 2010 - 21 Jul 2011 |
| Hennings & Associates Ltd,ca, First Floor Spicers House, 2 Burns Ave, Takapuna | Registered & physical | 08 Jun 2006 - 24 Jun 2010 |
| Marley Loft, Level 6, 130 Broadway, Newmarket | Physical | 01 Jul 1997 - 08 Jun 2006 |
| 7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1 | Registered | 31 May 1995 - 08 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Julian John Individual |
St Heliers Auckland 1071 |
21 Sep 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Julian John Individual |
St Heliers Auckland 1071 |
21 Sep 1976 - current |
|
Loo, Arthur Individual |
Newmarket Auckland 1023 |
19 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Julian John Individual |
St Heliers Auckland 1071 |
21 Sep 1976 - current |
|
Loo, Arthur Individual |
Newmarket Auckland 1023 |
19 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
19 Jul 2006 - 06 Jul 2017 | |
|
Williams, Te Kani Te Auripo Rewita Individual |
Avondale Auckland |
21 Sep 1976 - 26 Jul 2004 |
|
Hou, Koroti Paahi Individual |
Avondale Auckland |
21 Sep 1976 - 26 Jul 2004 |
|
Marley, Wilfred Individual |
Northcote Auckland |
21 Sep 1976 - 27 Oct 2004 |
|
Howe, Harry O'hara Individual |
Avondale Auckland |
21 Sep 1976 - 26 Jul 2004 |
|
Newfield, Peter Individual |
Takapuna Auckland |
21 Sep 1976 - 27 Oct 2004 |
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
19 Jul 2006 - 06 Jul 2017 |
 |
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