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T A Reynolds Holdings Limited

Type: NZ Limited Company (Ltd)
9429040660936
NZBN
66816
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Jul 2013
Level 2
1 Wesley Street
Auckland 2120
New Zealand
Registered address used since 09 Jul 2014

T A Reynolds Holdings Limited, a registered company, was incorporated on 10 Jul 1964. 9429040660936 is the NZBN it was issued. The company has been run by 8 directors: Paul Reynolds - an active director whose contract started on 19 Feb 1992,
Peter John Reynolds - an active director whose contract started on 19 Feb 1992,
Roger Joseph Reynolds - an active director whose contract started on 27 Nov 1995,
William Mark Reynolds - an active director whose contract started on 27 Nov 1995,
Michael George Reynolds - an active director whose contract started on 27 Nov 1995.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Auckland, 2120 (type: registered, physical).
T A Reynolds Holdings Limited had been using Level 2, 1 Wesley Street, Auckland as their registered address up to 09 Jul 2014.
Other names for this company, as we managed to find at BizDb, included: from 10 Jul 1964 to 03 Mar 2021 they were called T A Reynolds Limited.
A total of 800010 shares are issued to 7 shareholders (7 groups). The first group consists of 114287 shares (14.29%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 114288 shares (14.29%). Finally there is the next share allocation (114287 shares 14.29%) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 08 Jul 2013 to 09 Jul 2014

Address #2: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 21 Jun 2012 to 08 Jul 2013

Address #3: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 06 Jul 2010 to 21 Jun 2012

Address #4: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 06 Jul 2010 to 08 Jul 2013

Address #5: 17 Hall St, Pukekohe New Zealand

Registered & physical address used from 27 Jun 1997 to 06 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 800010

Annual return filing month: June

Annual return last filed: 17 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 114287
Individual Reynolds, Anthony Thomas Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 114288
Individual Reynolds, Michael George Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 114287
Individual Reynolds, William Mark Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 114287
Individual Reynolds, Paul Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 114287
Individual Reynolds, Roger Joseph Rd 1
Whitianga
3591
New Zealand
Shares Allocation #6 Number of Shares: 114287
Individual Reynolds, Timothy Howard Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #7 Number of Shares: 114287
Individual Reynolds, Peter John Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynolds, Mary Elizabeth Pukekohe
Individual Reynolds, Maureen Ellen Pukekohe
Individual Reynolds, Linda Faye Pukekohe
Individual Reynolds, Diane Pukekohe
2120
New Zealand
Individual Reynolds, Linda Faye Rd 2
Pukekohe
2677
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Reynolds, Anne Marie Pukekohe
Individual Reynolds, Heather Maree Pukekohe
Individual Reynolds, Mary Elizabeth Rd 2
Pukekohe
2677
New Zealand
Individual Reynolds, Diane Pukekohe
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Reynolds, Heather Maree Rd 2
Pukekohe
2677
New Zealand
Individual Rutherford, Peter John Pukekohe

New Zealand
Individual Reynolds, Peter John Pukekohe
Pukekohe
2120
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Reynolds, Anne Marie Rd 2
Pukekohe
2677
New Zealand
Individual Rutherford, Peter John Pukekohe
Individual Reynolds, Paul Pukekohe
Pukekohe
2120
New Zealand
Directors

Paul Reynolds - Director

Appointment date: 19 Feb 1992

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jun 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 26 Jun 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Jul 2015


Peter John Reynolds - Director

Appointment date: 19 Feb 1992

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 22 Jun 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Jun 2011


Roger Joseph Reynolds - Director

Appointment date: 27 Nov 1995

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 13 Oct 2022

Address: Kaikoura, 7373 New Zealand

Address used since 28 Jun 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Jun 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Jul 2015


William Mark Reynolds - Director

Appointment date: 27 Nov 1995

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Jul 2014


Michael George Reynolds - Director

Appointment date: 27 Nov 1995

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 May 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Jun 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Jul 2015


Anthony Thomas Reynolds - Director

Appointment date: 27 Nov 1995

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Jun 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Jul 2015


Timothy Howard Reynolds - Director

Appointment date: 27 Nov 1995

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 17 Mar 2025

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 26 Jun 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Jul 2015


Maureen Ellen Reynolds - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 25 May 2009

Address: Pukekohe,

Address used since 19 Feb 1992