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Reydon Properties Limited

Type: NZ Limited Company (Ltd)
9429038136917
NZBN
847272
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 08 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Freemans Bay
Auckland
1011
New Zealand
Individual Hall, Alan Edward Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Caralyn Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Harrison, John Arthur Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Allane Edith Greenhithe
Auckland
0632
New Zealand
Individual Macfie, Dorothy Christine Wanaka
Individual Hall, Allane Edith Greenhithe
Auckland
0632
New Zealand
Individual Macfie, Christopher Robert Wanaka
Directors

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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