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Reidy Mckenzie Designer Homes Limited

Type: NZ Limited Company (Ltd)
9429039060433
NZBN
521900
Company Number
Registered
Company Status
Current address
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 12 Nov 2020
Unit 2a
7 Wrightson Way
Pukekohe 2120
New Zealand
Physical & service address used since 16 Nov 2021

Reidy Mckenzie Designer Homes Limited, a registered company, was incorporated on 09 Sep 1991. 9429039060433 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Paul Liam Reidy - an active director whose contract started on 09 Sep 1991,
Bruce Richard Mckenzie - an active director whose contract started on 09 Sep 1991.
Last updated on 24 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Unit 2A, 7 Wrightson Way, Pukekohe, 2120 (physical address),
Unit 2A, 7 Wrightson Way, Pukekohe, 2120 (service address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address).
Reidy Mckenzie Designer Homes Limited had been using Unit 2A, 7 Wrightson Way, Pukekohe as their physical address up until 16 Nov 2021.
A total of 50000 shares are allocated to 6 shareholders (4 groups). The first group consists of 501 shares (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 24499 shares (49%). Lastly we have the next share allotment (24499 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Unit 2a, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Physical address used from 04 May 2021 to 16 Nov 2021

Address #2: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Nov 2018 to 12 Nov 2020

Address #3: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand

Physical address used from 19 Nov 2018 to 04 May 2021

Address #4: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 25 Oct 2017 to 19 Nov 2018

Address #5: 51 Rangi Road, Takanini, 2105 New Zealand

Registered & physical address used from 15 Jun 2001 to 25 Oct 2017

Address #6: 180 Great South Road, Takanini, Auckland

Physical & registered address used from 15 Jun 2001 to 15 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Reidy, Paul Liam Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 24499
Entity (NZ Limited Company) Mokohinau Trustees Limited
Shareholder NZBN: 9429031718431
Onehunga
Auckland 1061
Null
New Zealand
Individual Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 24499
Individual Reidy, Paul Liam Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Stradbally Trustees Limited
Shareholder NZBN: 9429031503099
Onehunga
Auckland 1061
Null
New Zealand
Shares Allocation #4 Number of Shares: 501
Individual Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Directors

Paul Liam Reidy - Director

Appointment date: 09 Sep 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Sep 2024

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 03 Nov 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Oct 2017

Address: Pukekohe East, Pukekohe, 2677 New Zealand

Address used since 19 Oct 2015


Bruce Richard Mckenzie - Director

Appointment date: 09 Sep 1991

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 27 Jun 2005

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