General information

Reeden Holdings Limited

Type: NZ Limited Company (Ltd)
9429032864328
New Zealand Business Number
2104856
Company Number
Registered
Company Status
G426010 - Department Store Operation
Industry classification codes with description

Reeden Holdings Limited (issued a business number of 9429032864328) was launched on 25 Mar 2008. 5 addresess are in use by the company: 167 Wards Road, Rd 5, Rangiora, 7475 (type: registered, physical). 11A Anzac Street, Cambridge, Cambridge had been their registered address, up until 11 Apr 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Steen, Wayne Thomas (an individual) located at Rd 5, Rangiora postcode 7475. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Wakefield Trustees Limited (an entity) - located at Cambridge, Cambridge,
Steen, Tania Maree (an individual) - located at Rd 5, Rangiora,
Steen, Wayne Thomas (an individual) - located at Rd 5, Rangiora. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Steen, Tania Maree, located at Rd 5, Rangiora (an individual). "Department store operation" (business classification G426010) is the category the ABS issued Reeden Holdings Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
11a Anzac Street, Cambridge, Cambridge, 3434 Postal & office & delivery 29 Mar 2021
167 Wards Road, Rd 5, Rangiora, 7475 Registered & physical & service 11 Apr 2022
Contact info
64 03 2818069
Phone (Phone)
wayne@tomsemporium.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Thomas Steen
Rd 5, Rangiora, 7475
Address used since 13 Mar 2017
Director 25 Mar 2008 - current
Tania Maree Steen
Rd 5, Rangiora, 7475
Address used since 13 Mar 2017
Director 25 Mar 2008 - current
Addresses
Principal place of activity
11a Anzac Street , Cambridge , Cambridge , 3434
Previous address Type Period
11a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 30 Jun 2016 - 11 Apr 2022
212d Newell Road, Rd 3, Hamilton, 3283 Physical & registered 03 Apr 2013 - 30 Jun 2016
212a Newell Road, Rd3, Hamilton Physical & registered 25 Mar 2008 - 03 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steen, Wayne Thomas
Individual
Rd 5
Rangiora
7475
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Wakefield Trustees Limited
Shareholder NZBN: 9429042353942
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
13 Mar 2017 - current
Steen, Tania Maree
Individual
Rd 5
Rangiora
7475
25 Mar 2008 - current
Steen, Wayne Thomas
Individual
Rd 5
Rangiora
7475
25 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steen, Tania Maree
Individual
Rd 5
Rangiora
7475
25 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
25 Mar 2008 - 13 Mar 2017
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
25 Mar 2008 - 13 Mar 2017
White, Stuart Trevor
Individual
Whiritoa
Whangamata
25 Mar 2008 - 13 Mar 2017
Location
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