Van Reenen Holdings Limited, a registered company, was launched on 15 May 2006. 9429034119105 is the business number it was issued. The company has been managed by 2 directors: Dirk Leonard Van Reenen - an active director whose contract started on 15 May 2006,
Phyllis Robyn Van Reenen - an active director whose contract started on 15 May 2006.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 29A Oxford Street, Richmond, 7020 (types include: registered, physical).
Van Reenen Holdings Limited had been using 29B Oxford Street, Richmond, Richmond as their registered address up until 15 Oct 2019.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 80 shares (80 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 8 shares (8 per cent). Lastly there is the 3rd share allotment (8 shares 8 per cent) made up of 1 entity.
Previous addresses
Address: 29b Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 09 Nov 2018 to 15 Oct 2019
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 21 Nov 2013 to 09 Nov 2018
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 15 Nov 2011 to 21 Nov 2013
Address: Whk, 10 Coquet Street, Oamaru 9444 New Zealand
Registered address used from 24 Nov 2009 to 15 Nov 2011
Address: Whk, 10 Coquet Street, Oamaru New Zealand
Physical address used from 24 Nov 2009 to 15 Nov 2011
Address: Scott & Co Limited, 10 Coquet Street, Oamaru
Physical address used from 06 Dec 2007 to 24 Nov 2009
Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru
Registered address used from 06 Dec 2007 to 24 Nov 2009
Address: Scott & Co Limited, 27a Coquet Street, Oamaru
Physical & registered address used from 15 May 2006 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Van Reenen, Dirk Leonard |
Rd 2 Upper Moutere 7175 New Zealand |
15 May 2006 - |
| Individual | Van Reenen, Phyllis Robyn |
Rd 2 Upper Moutere 7175 New Zealand |
15 May 2006 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Van Reenen, Dirk Leonard |
Rd 2 Upper Moutere 7175 New Zealand |
15 May 2006 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Van Reenen, Phyllis Robyn |
Rd 2 Upper Moutere 7175 New Zealand |
15 May 2006 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Individual | Van Reenen, Marcel |
Rd 2 Wakefield 7096 New Zealand |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
15 May 2006 - 27 Jun 2010 | |
| Individual | Adlam, Peter Lewis |
R D 1 Waikanae New Zealand |
19 Dec 2006 - 07 Jul 2021 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
15 May 2006 - 27 Jun 2010 |
Dirk Leonard Van Reenen - Director
Appointment date: 15 May 2006
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 27 Oct 2016
Phyllis Robyn Van Reenen - Director
Appointment date: 15 May 2006
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 27 Oct 2016
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