Shortcuts

David Reid Homes Limited

Type: NZ Limited Company (Ltd)
9429030231399
NZBN
4439038
Company Number
Registered
Company Status
111578583
GST Number
No Abn Number
Australian Business Number
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
Level 2, 76 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 25 Mar 2020
Po Box 30644
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 02 Apr 2020
Level 1, 14-18 Pretoria Street
Lower Hutt 5010
New Zealand
Office & delivery address used since 02 Apr 2020

David Reid Homes Limited was launched on 22 May 2013 and issued a New Zealand Business Number of 9429030231399. The registered LTD company has been supervised by 10 directors: Robert Athol Foster - an active director whose contract began on 22 May 2013,
Timothy Paul Allan - an active director whose contract began on 20 Mar 2020,
Geoffrey Donald Carolan - an active director whose contract began on 20 Mar 2020,
Benjamin David Allan - an active director whose contract began on 20 Mar 2020,
Timothy Robert Foster - an active director whose contract began on 01 Apr 2021.
As stated in BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: Po Box 30644, Lower Hutt, Lower Hutt, 5040 (types include: postal, office).
Until 25 Mar 2020, David Reid Homes Limited had been using Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous aliases used by the company: from 14 Aug 2018 to 02 Mar 2020 they were called Riverside 4 Limited, from 07 May 2013 to 14 Aug 2018 they were called Construction Components Limited.
A total of 2516823 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 906056 shares are held by 1 entity, namely:
Natural Capital Partners Limited (an entity) located at Cashmere, Christchurch postcode 8022.
The second group consists of 3 shareholders, holds 46 per cent shares (exactly 1157739 shares) and includes
Carolan Trustees Limited - located at Prebbleton, Prebbleton,
Foster, Christine Margaret - located at Kennedys Bush, Christchurch,
Foster, Robert Athol - located at Kennedys Bush, Christchurch.
The next share allotment (453028 shares, 18%) belongs to 2 entities, namely:
Carolan, Joanne, located at Prebbleton, Prebbleton (an individual),
Carolan, Geoffrey Donald, located at Prebbleton, Prebbleton (a director). David Reid Homes Limited has been categorised as "Franchisors nec" (business classification L664075).

Addresses

Principal place of activity

Level 1, 14-18 Pretoria Street, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 28 Mar 2019 to 25 Mar 2020

Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 27 Apr 2016 to 28 Mar 2019

Address #3: 1200 Main North Road, Kainga, Christchurch, 8083 New Zealand

Physical address used from 12 Sep 2014 to 25 Mar 2020

Address #4: 1200 Main North Road, Kainga, Christchurch, 8083 New Zealand

Registered address used from 04 Sep 2014 to 27 Apr 2016

Address #5: 10 Logistics Drive, Harewood, Christchurch, 8051 New Zealand

Registered address used from 11 Jul 2014 to 04 Sep 2014

Address #6: 10 Logistics Drive, Harewood, Christchurch, 8051 New Zealand

Physical address used from 11 Jul 2014 to 12 Sep 2014

Address #7: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 22 May 2013 to 11 Jul 2014

Contact info
64 4 5865739
02 Apr 2020 Phone
www.davidreidhomes.co.nz
02 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2516823

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 906056
Entity (NZ Limited Company) Natural Capital Partners Limited
Shareholder NZBN: 9429035145912
Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1157739
Entity (NZ Limited Company) Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Prebbleton
Prebbleton
7604
New Zealand
Individual Foster, Christine Margaret Kennedys Bush
Christchurch
8025
New Zealand
Individual Foster, Robert Athol Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 453028
Individual Carolan, Joanne Prebbleton
Prebbleton
7604
New Zealand
Director Carolan, Geoffrey Donald Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holmfirth Holdings Limited
Shareholder NZBN: 9429034843468
Company Number: 1619032
Entity Holmfirth Holdings Limited
Shareholder NZBN: 9429034843468
Company Number: 1619032
Directors

Robert Athol Foster - Director

Appointment date: 22 May 2013

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 22 May 2013


Timothy Paul Allan - Director

Appointment date: 20 Mar 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Mar 2020


Geoffrey Donald Carolan - Director

Appointment date: 20 Mar 2020

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 20 Mar 2020


Benjamin David Allan - Director

Appointment date: 20 Mar 2020

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 20 Mar 2020


Timothy Robert Foster - Director

Appointment date: 01 Apr 2021

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Apr 2021


Matthew Clement Currie - Director (Inactive)

Appointment date: 20 Mar 2020

Termination date: 31 Mar 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Mar 2020


Brent Alfred Mettrick - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 24 Feb 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Jan 2015


Timothy Robert Foster - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 12 Jan 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 22 May 2013


Bryce Alex Wilson - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 17 Dec 2014

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 22 May 2013


Anthony Bernard Kiesanowski - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 23 Jun 2014

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 May 2013

Nearby companies

We Built This City Limited
44 Mandeville Street

Chamberlain Agriculture Limited
44 Mandeville Street

Pathway Engineering Limited
44 Mandeville Street

Missfittings Limited
44 Mandeville Street

La Famia Foundation Nz
44 Mandeville Street

Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive

Similar companies