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Reidy Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429039322685
NZBN
434468
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 04 May 2021

Reidy Mckenzie Limited, a registered company, was launched on 01 Jun 1989. 9429039322685 is the business number it was issued. The company has been managed by 2 directors: Bruce Richard Mckenzie - an active director whose contract started on 01 Jun 1989,
Paul Liam Reidy - an active director whose contract started on 01 Jun 1989.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company registered, 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 Limited had been using Unit 2, 120 King Street, Pukekohe as their registered address until 12 Nov 2020.
Former names for this company, as we found at BizDb, included: from 01 Jun 1989 to 20 Dec 1993 they were named Reidy Mckenzie Homes Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Nov 2018 to 12 Nov 2020

Address #2: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand

Physical address used from 19 Nov 2018 to 04 May 2021

Address #3: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

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

Address #4: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 02 Apr 2015 to 25 Oct 2017

Address #5: 51 Rangi Road, Takanini New Zealand

Registered address used from 15 Jun 2001 to 02 Apr 2015

Address #6: 180 Great South Road, Takanini

Registered & physical address used from 15 Jun 2001 to 15 Jun 2001

Address #7: 51 Rangi Road, Takanini, 2105 New Zealand

Physical address used from 15 Jun 2001 to 25 Oct 2017

Address #8: 176 Great South Road, Takanini, Auckland

Registered address used from 21 Oct 2000 to 15 Jun 2001

Address #9: 176 Great South Road, Takanini

Physical address used from 21 Oct 2000 to 15 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Reidy, Paul Liam Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Directors

Bruce Richard Mckenzie - Director

Appointment date: 01 Jun 1989

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Jun 2005


Paul Liam Reidy - Director

Appointment date: 01 Jun 1989

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 03 Nov 2023

Address: Pukekohe, Auckland, 2677 New Zealand

Address used since 14 Aug 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Oct 2017

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