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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114287 | |||
Individual | Reynolds, Anthony Thomas |
Rd 2 Pukekohe 2677 New Zealand |
10 Jul 1964 - |
Shares Allocation #2 Number of Shares: 114288 | |||
Individual | Reynolds, Michael George |
Pukekohe Pukekohe 2120 New Zealand |
10 Jul 1964 - |
Shares Allocation #3 Number of Shares: 114287 | |||
Individual | Reynolds, William Mark |
Rd 2 Pukekohe 2677 New Zealand |
10 Jul 1964 - |
Shares Allocation #4 Number of Shares: 114287 | |||
Individual | Reynolds, Paul |
Pukekohe Pukekohe 2120 New Zealand |
02 Aug 2007 - |
Shares Allocation #5 Number of Shares: 114287 | |||
Individual | Reynolds, Roger Joseph |
Rd 1 Whitianga 3591 New Zealand |
10 Jul 1964 - |
Shares Allocation #6 Number of Shares: 114287 | |||
Individual | Reynolds, Timothy Howard |
Rd 2 Pukekohe 2120 New Zealand |
10 Jul 1964 - |
Shares Allocation #7 Number of Shares: 114287 | |||
Individual | Reynolds, Peter John |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reynolds, Linda Faye |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
Individual | Reynolds, Diane |
Pukekohe 2120 New Zealand |
02 Aug 2007 - 31 Mar 2016 |
Individual | Reynolds, Linda Faye |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2007 - 31 Mar 2016 |
Individual | Reynolds, Maureen Ellen |
Pukekohe |
10 Jul 1964 - 21 Aug 2006 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
02 Aug 2007 - 31 Mar 2016 | |
Individual | Reynolds, Anne Marie |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
Individual | Reynolds, Heather Maree |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
Individual | Reynolds, Mary Elizabeth |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2007 - 31 Mar 2016 |
Individual | Reynolds, Diane |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
Individual | Reynolds, Mary Elizabeth |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
02 Aug 2007 - 31 Mar 2016 | |
Individual | Reynolds, Heather Maree |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2007 - 31 Mar 2016 |
Individual | Rutherford, Peter John |
Pukekohe New Zealand |
02 Aug 2007 - 22 Feb 2013 |
Individual | Reynolds, Peter John |
Pukekohe Pukekohe 2120 New Zealand |
10 Jul 1964 - 31 Mar 2016 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
29 Aug 2012 - 31 Mar 2016 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
04 Jul 2005 - 04 Jul 2005 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
04 Jul 2005 - 04 Jul 2005 | |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
29 Aug 2012 - 31 Mar 2016 | |
Individual | Reynolds, Anne Marie |
Rd 2 Pukekohe 2677 New Zealand |
02 Aug 2007 - 31 Mar 2016 |
Individual | Rutherford, Peter John |
Pukekohe |
04 Jul 2005 - 04 Jul 2005 |
Individual | Reynolds, Paul |
Pukekohe Pukekohe 2120 New Zealand |
10 Jul 1964 - 31 Mar 2016 |
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
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