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Reeden Holdings Limited

Type: NZ Limited Company (Ltd)
9429032864328
NZBN
2104856
Company Number
Registered
Company Status
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
11a Anzac Street
Cambridge
Cambridge 3434
New Zealand
Postal & office & delivery address used since 29 Mar 2021
167 Wards Road
Rd 5
Rangiora 7475
New Zealand
Registered & physical & service address used since 11 Apr 2022

Reeden Holdings Limited, a registered company, was launched on 25 Mar 2008. 9429032864328 is the number it was issued. "Department store operation" (business classification G426010) is how the company is classified. The company has been managed by 2 directors: Wayne Thomas Steen - an active director whose contract started on 25 Mar 2008,
Tania Maree Steen - an active director whose contract started on 25 Mar 2008.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 167 Wards Road, Rd 5, Rangiora, 7475 (types include: registered, physical).
Reeden Holdings Limited had been using 11A Anzac Street, Cambridge, Cambridge as their registered address up until 11 Apr 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

11a Anzac Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 11a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 30 Jun 2016 to 11 Apr 2022

Address #2: 212d Newell Road, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 03 Apr 2013 to 30 Jun 2016

Address #3: 212a Newell Road, Rd3, Hamilton New Zealand

Physical & registered address used from 25 Mar 2008 to 03 Apr 2013

Contact info
64 03 2818069
29 Mar 2021 Phone
wayne@tomsemporium.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Steen, Wayne Thomas Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Wakefield Trustees Limited
Shareholder NZBN: 9429042353942
Cambridge
Cambridge
3434
New Zealand
Individual Steen, Tania Maree Rd 5
Rangiora
7475
New Zealand
Individual Steen, Wayne Thomas Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steen, Tania Maree Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Individual White, Stuart Trevor Whiritoa
Whangamata

New Zealand
Directors

Wayne Thomas Steen - Director

Appointment date: 25 Mar 2008

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 13 Mar 2017


Tania Maree Steen - Director

Appointment date: 25 Mar 2008

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 13 Mar 2017

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