Reliable Foundations Nz Limited was incorporated on 11 Feb 2011 and issued a New Zealand Business Number of 9429031222952. This registered LTD company has been run by 6 directors: Simon James Henderson - an active director whose contract began on 03 Apr 2018,
Greg Antony Anderson - an active director whose contract began on 13 May 2022,
Richard Dayle Sutherland - an inactive director whose contract began on 10 Dec 2018 and was terminated on 12 May 2022,
Michael Gary Walker - an inactive director whose contract began on 10 Dec 2018 and was terminated on 12 May 2022,
Aaron John Craig - an inactive director whose contract began on 11 Feb 2011 and was terminated on 25 Mar 2020.
As stated in our data (updated on 18 Apr 2024), the company filed 1 address: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 (category: physical, registered).
Up until 20 Jul 2018, Reliable Foundations Nz Limited had been using 44 Ihakara Street, Paraparaumu as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Reliable Foundations Holdings Limited (an entity) located at City, Christchurch postcode 8013. Reliable Foundations Nz Limited was categorised as "Foundation construction - concrete" (ANZSIC E322150).
Previous address
Address: 44 Ihakara Street, Paraparaumu, 5254 New Zealand
Registered & physical address used from 11 Feb 2011 to 20 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Reliable Foundations Holdings Limited Shareholder NZBN: 9429050311156 |
City Christchurch 8013 New Zealand |
13 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Simon James |
Karaka Papakura 2580 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Sutherland, Richard Dayle |
Rd 2 Kaiapoi 7692 New Zealand |
11 Apr 2018 - 13 May 2022 |
Individual | Walker, Michael Gary |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Henderson, Carolyn Ann |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Henderson, Carolyn Ann |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Greenman, Anna Belinda |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Wells, Linda Joy |
Pukekohe Pukekohe 2120 New Zealand |
30 Apr 2015 - 15 Nov 2021 |
Individual | Craig, Vicki Leanne |
Rd 1 Bulls 4894 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Individual | Craig, Aaron John |
Otaihanga Paraparaumu 5032 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Entity | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 |
08 Feb 2018 - 08 Oct 2018 | |
Individual | Henderson, Simon James |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Entity | Reliable Foundations Nz Limited Shareholder NZBN: 9429031222952 Company Number: 3266448 |
11 Jan 2021 - 27 May 2021 | |
Individual | Billot, Yustina |
14 Magrath Ave Paraparaumu 5032 New Zealand |
11 Apr 2018 - 13 May 2022 |
Entity | Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 |
15 Nov 2021 - 13 May 2022 | |
Entity | Richard Gibson Limited Shareholder NZBN: 9429030932739 Company Number: 3568351 |
11 Apr 2018 - 04 Oct 2019 | |
Individual | Williams, Tai Kiriwai Douglas |
14 Magrath Ave Paraparaumu 5032 New Zealand |
10 May 2018 - 13 May 2022 |
Individual | Mear, Sally Mariee |
Rd 1 Waikanae 5391 New Zealand |
27 May 2021 - 13 May 2022 |
Individual | Mullan, Joel |
Pokeno Pokeno 2402 New Zealand |
28 Apr 2020 - 13 May 2022 |
Individual | Sutherland, Hannah Jane |
Rd 2 Kaiapoi 7692 New Zealand |
11 Apr 2018 - 13 May 2022 |
Individual | Walker, Michael Gary |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Henderson, Carolyn Ann |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Henderson, Simon James |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Sutherland, Richard Dayle |
Rd 2 Kaiapoi 7692 New Zealand |
11 Apr 2018 - 13 May 2022 |
Individual | Henderson, Simon James |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Williams, Tai Kiriwai Douglas |
14 Magrath Ave Paraparaumu 5032 New Zealand |
10 May 2018 - 13 May 2022 |
Individual | Henderson, Simon James |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Henderson, Simon James |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Gredig, Sarah Jane |
Waiau Pa Pukekohe 2679 New Zealand |
28 Apr 2020 - 13 May 2022 |
Individual | Mear, Ross |
Rd 1 Waikanae 5391 New Zealand |
27 May 2021 - 13 May 2022 |
Individual | Sutherland, Richard Dayle |
Rd 2 Kaiapoi 7692 New Zealand |
11 Apr 2018 - 13 May 2022 |
Individual | Walker, Michael Gary |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Walker, Michael Gary |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Walker, Michael Gary |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Williams, Melissa Leigh |
14 Magrath Avenue Paraparaumu 5032 New Zealand |
08 Apr 2021 - 13 May 2022 |
Individual | Sutherland, Hannah Jane |
14 Magrath Ave Paraparaumu 5032 New Zealand |
11 Apr 2018 - 13 May 2022 |
Individual | Sutherland, Hannah Jane |
Rd 2 Kaiapoi 7692 New Zealand |
11 Apr 2018 - 13 May 2022 |
Entity | Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North New Zealand |
15 Nov 2021 - 13 May 2022 |
Individual | Billot, Dean Andrew |
14 Magrath Ave Paraparaumu 5032 New Zealand |
11 Apr 2018 - 13 May 2022 |
Individual | Gredig, Damian Carl |
Waiau Pa Pukekohe 2679 New Zealand |
28 Apr 2020 - 13 May 2022 |
Individual | Henderson, Carolyn Ann |
Karaka Papakura 2580 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Henderson, Carolyn Ann |
Rd 4 Pukekohe 2679 New Zealand |
30 Apr 2015 - 13 May 2022 |
Individual | Greenman, Anna Belinda |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Greenman, Anna Belinda |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Greenman, Anna Belinda |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Greenman, Anna Belinda |
Bryndwr Christchurch 8052 New Zealand |
08 Feb 2018 - 13 May 2022 |
Individual | Craig, Vicki Leanne |
Rd 1 Bulls 4894 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Individual | Craig, Jennifer |
Otaihanga Paraparaumu 5032 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Individual | Craig, Jennifer |
Otaihanga Paraparaumu 5032 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Entity | Reliable Foundations Nz Limited Shareholder NZBN: 9429031222952 Company Number: 3266448 |
1-19 Fitzherbert Avenue Palmerston North 4440 New Zealand |
11 Jan 2021 - 27 May 2021 |
Individual | Gow, Melissa Leigh |
14 Magrath Ave Paraparaumu 5032 New Zealand |
10 May 2018 - 08 Apr 2021 |
Entity | Richard Gibson Limited Shareholder NZBN: 9429030932739 Company Number: 3568351 |
Rd 3 Papakura 2583 New Zealand |
11 Apr 2018 - 04 Oct 2019 |
Individual | Kerse, Warwick Alexander |
14 Magrath Ave Paraparaumu 5032 New Zealand |
11 Apr 2018 - 11 Jan 2021 |
Individual | Morley, Jacqueline |
14 Magrath Ave Paraparaumu 5032 New Zealand |
11 Apr 2018 - 11 Jan 2021 |
Individual | Gibson, Richard Graham |
Rd 4 Clarks Beach 2679 New Zealand |
14 May 2019 - 04 Oct 2019 |
Entity | Richard Gibson Limited Shareholder NZBN: 9429030932739 Company Number: 3568351 |
Rd 4 Pukekohe 2679 New Zealand |
11 Apr 2018 - 04 Oct 2019 |
Individual | Craig, Jason Stewart |
Rd 1 Bulls 4894 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Individual | Craig, Jennifer |
Otaihanga Paraparaumu 5032 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Individual | Craig, Vicki Leanne |
Rd 1 Bulls 4894 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Entity | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 |
Waikanae New Zealand |
08 Feb 2018 - 08 Oct 2018 |
Individual | Craig, Jason Stewart |
Rd 1 Bulls 4894 New Zealand |
11 Feb 2011 - 28 Apr 2020 |
Simon James Henderson - Director
Appointment date: 03 Apr 2018
Address: Bardon, Brisbane, 4065 Australia
Address used since 10 May 2023
Address: Karaka, Papakura, 2580 New Zealand
Address used since 03 Apr 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 Aug 2018
Greg Antony Anderson - Director
Appointment date: 13 May 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 May 2022
Richard Dayle Sutherland - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 12 May 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 10 Dec 2018
Michael Gary Walker - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 12 May 2022
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 10 Dec 2018
Aaron John Craig - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 25 Mar 2020
Address: Otaihanga, Paraparaumu, 5032 New Zealand
Address used since 11 Feb 2011
Jason Stewart Craig - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 03 Apr 2018
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 16 May 2016
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