Reynolds Holdings Limited

Reynolds Holdings Limited, a registered company, was registered on 23 Dec 1966. 9429040634999 is the NZ business number it was issued. This company has been managed by 6 directors: Keith Norman Goodall - an active director whose contract started on 22 Jun 2023,
Alison Claire Gilbert - an active director whose contract started on 22 Jun 2023,
Robert Anthony Kriletich - an inactive director whose contract started on 17 May 1991 and was terminated on 22 Jun 2023,
Lincoln Alexander Sharp - an inactive director whose contract started on 31 Mar 2023 and was terminated on 22 Jun 2023,
John Victor Imperatrice - an inactive director whose contract started on 17 May 1991 and was terminated on 31 Mar 2023.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 (types include: registered, registered).
Reynolds Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 08 Aug 2014.
All shares (60000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072,
Dw Reynolds Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 25 Jul 2013 to 08 Aug 2014

Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Jul 2011 to 25 Jul 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 09 May 2006 to 28 Jul 2011

Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 22 Jul 2003 to 09 May 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 10 Jul 2002 to 22 Jul 2003

Address #6: Cooper White & Associates, Chartered, Accountants, Suite 2,ground Floor, 12m Seddon Str, Pukekohe

Physical address used from 04 Aug 1997 to 04 Aug 1997

Address #7: Cnr Roulston Street And Massey, Avenue, Pukekohe

Registered address used from 01 May 1997 to 22 Jul 2003

Previous Shareholders

Keith Norman Goodall - Director

Appointment date: 22 Jun 2023

Alison Claire Gilbert - Director

Appointment date: 22 Jun 2023

Robert Anthony Kriletich - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 22 Jun 2023

Lincoln Alexander Sharp - Director (Inactive)

Appointment date: 31 Mar 2023

Termination date: 22 Jun 2023

John Victor Imperatrice - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 31 Mar 2023

Elva Valerie Reynolds - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 28 Sep 1995