Reflex Holdings Limited
Type: NZ Limited Company (Ltd)Reflex Holdings Limited (issued an NZ business number of 9429036775606) was started on 25 Sep 2001. 2 addresses are currently in use by the company: 187 Dyers Road, Christchurch, 8062 (type: physical, registered). 187 Dyers Road, Christchurch had been their physical address, up to 21 Dec 2009. 1182214 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 198206 shares (16.77 per cent of shares), namely:
Piper, Margaret Elizabeth (an individual) located at No 1 R D, Queenstown 9371. As far as the second group is concerned, a total of 1 shareholder holds 16.77 per cent of all shares (198206 shares); it includes
Piper, Nicholas Wensley (an individual) - located at No 1 R D, Queenstown 9371. The next group of shareholders, share allotment (667483 shares, 56.46%) belongs to 1 entity, namely:
Anderson, Fern Annette, located at Christchurch Central, Christchurch (an individual). The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 187 Dyers Road, Christchurch, 8062 | Physical & registered & service | 21 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Wensley Piper
Rd 1, Queenstown, 9371
Address used since 13 May 2010 |
Director | 14 Apr 2003 - current |
|
Matthew Edward Macalister
Redcliffs, Christchurch, 8081
Address used since 13 Jul 2016 |
Director | 03 Feb 2004 - current |
|
Philippa Christine Anderson
Redcliffs, Christchurch, 8081
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
Kenneth Ritchie Anderson
Christchurch Central, Christchurch, 8013
Address used since 16 May 2022
Christchurch, 8014
Address used since 21 May 2015 |
Director | 25 Sep 2001 - 21 Apr 2024 |
|
Bryce Russell
Forster, New South Wales, Australia,
Address used since 25 Sep 2001 |
Director | 25 Sep 2001 - 27 Jan 2006 |
|
Alan Crawford Russell
Christchurch,
Address used since 25 Sep 2001 |
Director | 25 Sep 2001 - 27 Jan 2006 |
|
Lin Douglas Mcintosh
Sumner, Christchurch,
Address used since 25 Sep 2001 |
Director | 25 Sep 2001 - 03 Feb 2004 |
|
Kevin Brown
Carrington 2294, Australia,
Address used since 25 Sep 2001 |
Director | 25 Sep 2001 - 14 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 187 Dyers Road, Christchurch | Physical & registered | 09 Jul 2009 - 21 Dec 2009 |
| 38 Wickham Street, Christchurch | Registered & physical | 25 Sep 2001 - 09 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Margaret Elizabeth Individual |
No 1 R D Queenstown 9371 |
23 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Nicholas Wensley Individual |
No 1 R D Queenstown 9371 |
23 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Fern Annette Individual |
Christchurch Central Christchurch 8013 |
14 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Philippa Christine Individual |
Redcliffs Christchurch 8081 |
20 Dec 2013 - current |
|
Macalister, Matthew Edward Director |
Redcliffs Christchurch 8081 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Kenneth Ritchie Individual |
Christchurch 8014 |
23 May 2007 - 14 Apr 2025 |
|
Anderson, Kenneth Ritchie Individual |
Christchurch Central Christchurch 8013 |
23 May 2007 - 14 Apr 2025 |
|
Dixon, Kevin James Individual |
Rd 1 Otautau 9689 |
03 Jun 2008 - 20 Dec 2013 |
|
Folster, Frances Margaret Individual |
Invercargill 9810 |
23 May 2007 - 20 Dec 2013 |
|
Dixon, James Matthew Individual |
Rd 1 Otautau 9689 |
03 Jun 2008 - 20 Dec 2013 |
|
Mcintosh, Christine Jane Individual |
Queenstown |
23 May 2007 - 03 Jun 2008 |
|
Folster, Ian Alexander Individual |
Invercargill 9810 |
23 May 2007 - 20 Dec 2013 |
|
Dixon, Kevin Thomas James Individual |
Winton |
23 May 2007 - 23 May 2007 |
|
Russell Investments Limited Shareholder NZBN: 9429039630278 Company Number: 337265 Entity |
25 Sep 2001 - 27 Jan 2006 | |
|
Russell Investments Limited Shareholder NZBN: 9429039630278 Company Number: 337265 Entity |
25 Sep 2001 - 27 Jan 2006 | |
|
Simons, Gregory John Individual |
Christchurch 8061 |
23 May 2007 - 11 Jul 2018 |
|
Reflex Investments Limited Shareholder NZBN: 9429036775729 Company Number: 1161389 Entity |
25 Sep 2001 - 27 Jan 2006 | |
|
Reflex Investments Limited Shareholder NZBN: 9429036775729 Company Number: 1161389 Entity |
25 Sep 2001 - 27 Jan 2006 |
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