General information
T A Reynolds Holdings Limited
Type: NZ Limited Company (Ltd)9429040660936
New Zealand Business Number
66816
Company Number
Registered
Company Status
T A Reynolds Holdings Limited (New Zealand Business Number 9429040660936) was started on 10 Jul 1964. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Auckland, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Auckland had been their registered address, up to 09 Jul 2014. T A Reynolds Holdings Limited used more aliases, namely: T A Reynolds Limited from 10 Jul 1964 to 03 Mar 2021. 800010 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 114287 shares (14.29 per cent of shares), namely:
Reynolds, Anthony Thomas (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 114288 shares); it includes
Reynolds, Michael George (an individual) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allocation (114287 shares, 14.29%) belongs to 1 entity, namely:
Reynolds, William Mark, located at Rd 2, Pukekohe (an individual). Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 08 Jul 2013 |
| Level 2, 1 Wesley Street, Auckland, 2120 | Registered | 09 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Reynolds
Pukekohe, Pukekohe, 2120
Address used since 22 Jun 2023
Pukekohe, Pukekohe, 2120
Address used since 26 Jun 2017
Rd 2, Pukekohe, 2677
Address used since 24 Jul 2015 |
Director | 19 Feb 1992 - current |
|
Peter John Reynolds
Rd 2, Pukekohe, 2677
Address used since 22 Jun 2023
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2011 |
Director | 19 Feb 1992 - current |
|
Roger Joseph Reynolds
Rd 1, Whitianga, 3591
Address used since 13 Oct 2022
Kaikoura, 7373
Address used since 28 Jun 2021
Rd 2, Pukekohe, 2677
Address used since 26 Jun 2017
Pukekohe, Pukekohe, 2120
Address used since 24 Jul 2015 |
Director | 27 Nov 1995 - current |
|
William Mark Reynolds
Rd 2, Pukekohe, 2677
Address used since 01 Jul 2014 |
Director | 27 Nov 1995 - current |
|
Michael George Reynolds
Pukekohe, Pukekohe, 2120
Address used since 22 May 2023
Rd 2, Pukekohe, 2677
Address used since 26 Jun 2017
Rd 2, Pukekohe, 2677
Address used since 24 Jul 2015 |
Director | 27 Nov 1995 - current |
|
Anthony Thomas Reynolds
Rd 2, Pukekohe, 2677
Address used since 26 Jun 2017
Pukekohe, Pukekohe, 2120
Address used since 24 Jul 2015 |
Director | 27 Nov 1995 - current |
|
Timothy Howard Reynolds
Pukekohe, Pukekohe, 2120
Address used since 26 Jun 2017
Rd 2, Pukekohe, 2677
Address used since 24 Jul 2015 |
Director | 27 Nov 1995 - current |
|
Maureen Ellen Reynolds
Pukekohe,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 25 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Auckland, 2120 | Registered | 08 Jul 2013 - 09 Jul 2014 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 21 Jun 2012 - 08 Jul 2013 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Registered | 06 Jul 2010 - 21 Jun 2012 |
| 17 Hall St, Pukekohe, Auckland, 2120 | Physical | 06 Jul 2010 - 08 Jul 2013 |
| 17 Hall St, Pukekohe | Registered & physical | 27 Jun 1997 - 06 Jul 2010 |
Financial Data
Financial info
800010
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114287
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Anthony Thomas Individual |
Rd 2 Pukekohe 2677 |
10 Jul 1964 - current |
Shares Allocation #2 Number of Shares: 114288
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Michael George Individual |
Pukekohe Pukekohe 2120 |
10 Jul 1964 - current |
Shares Allocation #3 Number of Shares: 114287
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, William Mark Individual |
Rd 2 Pukekohe 2677 |
10 Jul 1964 - current |
Shares Allocation #4 Number of Shares: 114287
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Paul Individual |
Pukekohe Pukekohe 2120 |
02 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 114287
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Roger Joseph Individual |
Rd 1 Whitianga 3591 |
10 Jul 1964 - current |
Shares Allocation #6 Number of Shares: 114287
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Timothy Howard Individual |
Rd 2 Pukekohe 2120 |
10 Jul 1964 - current |
Shares Allocation #7 Number of Shares: 114287
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Peter John Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Linda Faye Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2007 - 31 Mar 2016 |
|
Reynolds, Maureen Ellen Individual |
Pukekohe |
10 Jul 1964 - 21 Aug 2006 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
02 Aug 2007 - 31 Mar 2016 | |
|
Reynolds, Linda Faye Individual |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
|
Reynolds, Diane Individual |
Pukekohe 2120 |
02 Aug 2007 - 31 Mar 2016 |
|
Reynolds, Anne Marie Individual |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
|
Reynolds, Heather Maree Individual |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
|
Reynolds, Mary Elizabeth Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2007 - 31 Mar 2016 |
|
Reynolds, Diane Individual |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
|
Reynolds, Mary Elizabeth Individual |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
02 Aug 2007 - 31 Mar 2016 | |
|
Reynolds, Heather Maree Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2007 - 31 Mar 2016 |
|
Rutherford, Peter John Individual |
Pukekohe |
02 Aug 2007 - 22 Feb 2013 |
|
Reynolds, Peter John Individual |
Pukekohe Pukekohe 2120 |
10 Jul 1964 - 31 Mar 2016 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
29 Aug 2012 - 31 Mar 2016 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
04 Jul 2005 - 04 Jul 2005 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
04 Jul 2005 - 04 Jul 2005 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
29 Aug 2012 - 31 Mar 2016 | |
|
Reynolds, Anne Marie Individual |
Rd 2 Pukekohe 2677 |
02 Aug 2007 - 31 Mar 2016 |
|
Rutherford, Peter John Individual |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
|
Reynolds, Paul Individual |
Pukekohe Pukekohe 2120 |
10 Jul 1964 - 31 Mar 2016 |
Location
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