David Reid Homes Guarantees Limited, a registered company, was launched on 10 Nov 2008. 9429032504859 is the number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company was classified. This company has been run by 6 directors: Benjamin David Allan - an active director whose contract started on 01 Aug 2016,
Geoffrey Donald Carolan - an active director whose contract started on 05 Aug 2016,
Timothy Paul Allan - an active director whose contract started on 05 Aug 2016,
Robert Athol Foster - an inactive director whose contract started on 05 Aug 2016 and was terminated on 01 Feb 2019,
Christopher John Whittington Marshall - an inactive director whose contract started on 10 Nov 2008 and was terminated on 01 Aug 2016.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 30644, Lower Hutt, 5010 (type: postal, postal).
David Reid Homes Guarantees Limited had been using Suite 1, 70 Shortland Street, Auckland Central, Auckland as their registered address up to 30 Aug 2016.
A single entity owns all company shares (exactly 1000000 shares) - David Reid Homes Limited - located at 5010, Christchurch.
Other active addresses
Address #4: Po Box 30644, Lower Hutt, 5010 New Zealand
Postal address used from 03 Apr 2024
Principal place of activity
Level 1, 14-18 Pretoria Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Suite 1, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2013 to 30 Aug 2016
Address #2: C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland 1140 New Zealand
Registered & physical address used from 10 Nov 2008 to 26 Feb 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | David Reid Homes Limited Shareholder NZBN: 9429030231399 |
Christchurch 8013 New Zealand |
02 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | David Reid Homes (nz) Limited Shareholder NZBN: 9429037021610 Company Number: 1113388 |
76 Victoria Street Christchurch 8013 New Zealand |
04 Aug 2016 - 02 Apr 2020 |
| Entity | Brim Holdings Limited Shareholder NZBN: 9429033713113 Company Number: 1891873 |
10 Nov 2008 - 04 Aug 2016 | |
| Entity | David Reid Homes (nz) Limited Shareholder NZBN: 9429037021610 Company Number: 1113388 |
76 Victoria Street Christchurch 8013 New Zealand |
04 Aug 2016 - 02 Apr 2020 |
| Entity | Brim Holdings Limited Shareholder NZBN: 9429033713113 Company Number: 1891873 |
10 Nov 2008 - 04 Aug 2016 |
Ultimate Holding Company
Benjamin David Allan - Director
Appointment date: 01 Aug 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Aug 2016
Geoffrey Donald Carolan - Director
Appointment date: 05 Aug 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 05 Aug 2016
Timothy Paul Allan - Director
Appointment date: 05 Aug 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Aug 2016
Robert Athol Foster - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 01 Feb 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 05 Aug 2016
Christopher John Whittington Marshall - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 01 Aug 2016
Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2010
Matthew William Donald Riley - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 01 Aug 2016
Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2010
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