General information
Reynolds Holdings Limited
Type: NZ Limited Company (Ltd)9429040634999
New Zealand Business Number
72047
Company Number
Registered
Company Status
Reynolds Holdings Limited (issued a business number of 9429040634999) was started on 23 Dec 1966. 3 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 (type: registered, registered). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 08 Aug 2014. 60000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 60000 shares (100 per cent of shares), namely:
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072,
Dw Reynolds Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & service | 25 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2014 |
| Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 | Registered | 16 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Robert Anthony Kriletich
Clarks Beach, Clarks Beach, 2122
Address used since 11 Aug 2015
Clarks Beach, Clarks Beach, 2122
Address used since 14 Jul 2017 |
Director | 17 May 1991 - 22 Jun 2023 |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - 22 Jun 2023 |
|
John Victor Imperatrice
Remuera, Auckland, 1050
Address used since 17 May 1991 |
Director | 17 May 1991 - 31 Mar 2023 |
|
Elva Valerie Reynolds
Pukekohe,
Address used since 17 May 1991 |
Director | 17 May 1991 - 28 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 25 Jul 2013 - 08 Aug 2014 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 28 Jul 2011 - 25 Jul 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 28 Jul 2011 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 22 Jul 2003 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 10 Jul 2002 - 22 Jul 2003 |
| Cooper White & Associates, Chartered, Accountants, Suite 2,ground Floor, 12m Seddon Str, Pukekohe | Physical | 04 Aug 1997 - 04 Aug 1997 |
| Cnr Roulston Street And Massey, Avenue, Pukekohe | Registered | 01 May 1997 - 22 Jul 2003 |
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
08 May 2023 - current |
|
Dw Reynolds Trustees Limited Shareholder NZBN: 9429051226848 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kriletich, Robert Anthony Individual |
Clarks Beach Clarks Beach 2122 |
23 Dec 1966 - 08 May 2023 |
|
Kriletich, Robert Anthony Individual |
Clarks Beach Clarks Beach 2122 |
23 Dec 1966 - 08 May 2023 |
|
Imperatrice, John Victor Individual |
Remuera Auckland 1050 |
23 Dec 1966 - 08 May 2023 |
|
Imperatrice, John Victor Individual |
Remuera Auckland 1050 |
23 Dec 1966 - 08 May 2023 |
|
Brown, Sandra L Individual |
Rd 3 Drury 2579 |
23 Dec 1966 - 29 Jul 2019 |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |