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Reeder Holdings Limited

Type: NZ Limited Company (Ltd)
9429039701152
NZBN
315509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 06 Sep 2019
14b Crawford Road
Rd 1
Tauranga 3171
New Zealand
Physical & service address used since 21 Sep 2020

Reeder Holdings Limited, a registered company, was incorporated on 29 Aug 1986. 9429039701152 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 3 directors: Jeffrey Grant Reeder - an active director whose contract began on 29 Aug 1986,
Megan Lynette Trotter - an active director whose contract began on 24 Jul 2013,
Nellie Reeder - an inactive director whose contract began on 29 Aug 1986 and was terminated on 16 Jul 2013.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 14B Crawford Road, Rd 1, Tauranga, 3171 (physical address),
14B Crawford Road, Rd 1, Tauranga, 3171 (service address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address).
Reeder Holdings Limited had been using 14B Crawford Road, Rd 1, Tauranga as their physical address until 21 Sep 2020.
A total of 81000 shares are allotted to 5 shareholders (4 groups). The first group includes 10000 shares (12.35 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (12.35 per cent). Lastly the 3rd share allotment (60000 shares 74.07 per cent) made up of 2 entities.

Addresses

Principal place of activity

14b Crawford Road, Rd 1, Tauranga, 3171 New Zealand


Previous addresses

Address #1: 14b Crawford Road, Rd 1, Tauranga, 3171 New Zealand

Physical address used from 12 Sep 2019 to 21 Sep 2020

Address #2: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 06 Sep 2019 to 12 Sep 2019

Address #3: Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2012 to 06 Sep 2019

Address #4: 193-195 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 01 Mar 2000 to 21 Mar 2012

Address #5: 193-195 Dominion Road, Mt Eden, Auckland 1003 New Zealand

Registered address used from 01 Mar 2000 to 21 Mar 2012

Address #6: 1st Floor, 981 Mt Eden Road, Three Kings, Auckland

Registered & physical address used from 01 Mar 2000 to 01 Mar 2000

Address #7: C/o St Andrews Co-ordinates, Otonga Road, Rotorua

Registered address used from 01 Apr 1995 to 01 Mar 2000

Address #8: -

Physical address used from 19 Feb 1992 to 01 Mar 2000

Contact info
64 27 2941899
Phone
jreeder@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 81000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) The Liquor Traders Limited
Shareholder NZBN: 9429037474089
Rd 1 Te Puna
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Samzac Limited
Shareholder NZBN: 9429034717134
Rd 1 Te Puna
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 60000
Individual Reeder, Jeffrey Grant Tauranga
3171
New Zealand
Entity (NZ Limited Company) Szjn Trustees Limited
Shareholder NZBN: 9429032347791
Rd 1
Tauranga
Null 3171
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Reeder, Jeffrey Grant Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunman, Wendy Lee Milford
Auckland
0620
New Zealand
Individual Reeder, William John Mt. Maunganui

New Zealand
Individual Reeder, Nellie Mt. Maunganui

New Zealand
Individual Gibson, John Harrison West Harbour
Auckland
Directors

Jeffrey Grant Reeder - Director

Appointment date: 29 Aug 1986

Address: Tauranga, 3171 New Zealand

Address used since 17 Sep 2023

Address: R.d. 1, Tauranga, 3171 New Zealand

Address used since 12 Sep 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 26 Sep 2003


Megan Lynette Trotter - Director

Appointment date: 24 Jul 2013

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 24 Jul 2013


Nellie Reeder - Director (Inactive)

Appointment date: 29 Aug 1986

Termination date: 16 Jul 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2009

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