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Reedy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039509154
NZBN
374054
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 04 Oct 2021

Reedy Holdings Limited, a registered company, was launched on 19 Nov 1987. 9429039509154 is the number it was issued. This company has been supervised by 5 directors: Tilly Te Koingo Reedy - an active director whose contract began on 26 Feb 1990,
Tamati Muturangi Reedy - an active director whose contract began on 26 Feb 1990,
Rachel Ngarangi Acton - an inactive director whose contract began on 07 Dec 1997 and was terminated on 31 Aug 2009,
Riripeti Heneriata Reedy - an inactive director whose contract began on 21 Mar 2002 and was terminated on 31 Aug 2009,
Eruera Terauna Reedy - an inactive director whose contract began on 07 Dec 1997 and was terminated on 01 Dec 1998.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Reedy Holdings Limited had been using 23 Glenside Road, Glenside, Wellington as their registered address until 04 Oct 2021.
Past names for this company, as we established at BizDb, included: from 19 Nov 1987 to 16 May 1990 they were named Homer Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 23 Glenside Road, Glenside, Wellington, 6037 New Zealand

Registered & physical address used from 01 Dec 2020 to 04 Oct 2021

Address: 22 Prosser Street, Elsdon, Porirua, 5022 New Zealand

Registered & physical address used from 30 Nov 2020 to 01 Dec 2020

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Sep 2019 to 30 Nov 2020

Address: Flat 9, 5 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 22 Aug 2017 to 11 Sep 2019

Address: 28 Westchester Drive, Glenside, Wellington, 6037 New Zealand

Physical & registered address used from 21 May 2014 to 22 Aug 2017

Address: 2 Stebbings Road, Churton Park, Wellington 6037 New Zealand

Physical & registered address used from 24 Feb 2009 to 21 May 2014

Address: Level 1, Central House, 26 Brandon Street, Wellington

Physical address used from 18 May 2000 to 18 May 2000

Address: 1 Stebbing Road, Glenside, Johnsonville, Wellington

Physical address used from 18 May 2000 to 24 Feb 2009

Address: Level 1, Central House, 26 Brandon Street, Wellington

Registered address used from 30 Jul 1999 to 24 Feb 2009

Address: 1 Stebbings Road, Glenside, Wellington

Registered address used from 19 Jul 1996 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reedy, Tamati Muturangi Glenside
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reedy, Tilly Te Koingo Glenside
Wellington
6037
New Zealand
Directors

Tilly Te Koingo Reedy - Director

Appointment date: 26 Feb 1990

Address: Glenside, Wellington, 6037 New Zealand

Address used since 03 Sep 2019

Address: Glenside, Wellington, 6037 New Zealand

Address used since 13 May 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Aug 2017


Tamati Muturangi Reedy - Director

Appointment date: 26 Feb 1990

Address: Glenside, Wellington, 6037 New Zealand

Address used since 03 Sep 2019

Address: Glenside, Wellington, 6037 New Zealand

Address used since 13 May 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Aug 2017


Rachel Ngarangi Acton - Director (Inactive)

Appointment date: 07 Dec 1997

Termination date: 31 Aug 2009

Address: Glenside, Wellington 6004,

Address used since 07 Dec 1997


Riripeti Heneriata Reedy - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 31 Aug 2009

Address: Glenside, Wellington 6004,

Address used since 09 Apr 2008


Eruera Terauna Reedy - Director (Inactive)

Appointment date: 07 Dec 1997

Termination date: 01 Dec 1998

Address: Glenside, Wellington,

Address used since 07 Dec 1997