Reydon Properties Limited, a registered company, was started on 06 Mar 1997. 9429038136917 is the business number it was issued. The company has been supervised by 7 directors: Carolyn Jean Harrison - an active director whose contract began on 14 Mar 2002,
John Arthur Harrison - an active director whose contract began on 14 Mar 2002,
Alan Hall - an active director whose contract began on 01 Aug 2007,
Allane Hall - an inactive director whose contract began on 01 Aug 2007 and was terminated on 19 Apr 2020,
Dorothy Christina Macfie - an inactive director whose contract began on 06 Mar 1997 and was terminated on 03 Aug 2007.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Reydon Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 08 May 2020.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 100 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (25 per cent). Finally there is the 3rd share allotment (50 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2014 to 08 May 2020
Address: Lock & Partners Ltd, Level 1 171 Hobson St, Auckland New Zealand
Registered & physical address used from 08 Oct 2007 to 07 Nov 2014
Address: 4 Mahunga Drive, Mangere Bridge, Auckland
Physical & registered address used from 01 Apr 2005 to 08 Oct 2007
Address: 14 Pine Terrace, Howick
Registered address used from 30 Jan 2001 to 01 Apr 2005
Address: 14 Pine Terrace, Howick
Registered address used from 11 Apr 2000 to 30 Jan 2001
Address: 14 Pine Terrace, Howick, Auckland
Physical address used from 08 Mar 1997 to 08 Mar 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lock Trust Management Limited Shareholder NZBN: 9429037135485 |
Freemans Bay Auckland 1011 New Zealand |
01 Oct 2007 - |
Individual | Hall, Alan Edward |
Greenhithe Auckland 0632 New Zealand |
01 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harrison, Caralyn |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Harrison, John Arthur |
Remuera Auckland 1050 New Zealand |
06 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Allane Edith |
Greenhithe Auckland 0632 New Zealand |
01 Oct 2007 - 09 Feb 2022 |
Individual | Macfie, Dorothy Christine |
Wanaka |
06 Mar 1997 - 16 Jan 2007 |
Individual | Hall, Allane Edith |
Greenhithe Auckland 0632 New Zealand |
01 Oct 2007 - 09 Feb 2022 |
Individual | Macfie, Christopher Robert |
Wanaka |
06 Mar 1997 - 16 Jan 2007 |
Carolyn Jean Harrison - Director
Appointment date: 14 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2014
John Arthur Harrison - Director
Appointment date: 14 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2002
Alan Hall - Director
Appointment date: 01 Aug 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2007
Allane Hall - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 19 Apr 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2007
Dorothy Christina Macfie - Director (Inactive)
Appointment date: 06 Mar 1997
Termination date: 03 Aug 2007
Address: Wanaka, Central Otago,
Address used since 10 Jun 2004
Christopher Robert Macfie - Director (Inactive)
Appointment date: 06 Mar 1997
Termination date: 03 Aug 2007
Address: Wanaka, Central Otago,
Address used since 10 Jun 2004
James Lawrence Paulden - Director (Inactive)
Appointment date: 06 Mar 1997
Termination date: 06 Mar 1997
Address: Christchurch,
Address used since 06 Mar 1997
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