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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 27 Apr 2024, 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: 21 Jun 2023

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 Rd 2
Pukekohe
2120
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, Linda Faye Pukekohe
Individual Reynolds, Diane Pukekohe
2120
New Zealand
Individual Reynolds, Linda Faye Rd 2
Pukekohe
2677
New Zealand
Individual Reynolds, Maureen Ellen Pukekohe
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
Individual Reynolds, Mary Elizabeth 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: 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