General information

David Reid Homes Limited

Type: NZ Limited Company (Ltd)
9429030231399
New Zealand Business Number
4439038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111578583
GST Number
L664075 - Franchisors Nec
Industry classification codes with description

David Reid Homes Limited (issued a business number of 9429030231399) was started on 22 May 2013. 5 addresess are in use by the company: Po Box 30644, Lower Hutt, Lower Hutt, 5040 (type: postal, office). Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch had been their registered address, until 25 Mar 2020. David Reid Homes Limited used more aliases, namely: Riverside 4 Limited from 14 Aug 2018 to 02 Mar 2020, Construction Components Limited (07 May 2013 to 14 Aug 2018). 2516823 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 906056 shares (36 per cent of shares), namely:
Natural Capital Partners Limited (an entity) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 46 per cent of all shares (1157739 shares); it includes
Carolan Trustees Limited (an entity) - located at Prebbleton, Prebbleton,
Foster, Christine Margaret (an individual) - located at Kennedys Bush, Christchurch,
Foster, Robert Athol (an individual) - located at Kennedys Bush, Christchurch. Next there is the next group of shareholders, share allotment (453028 shares, 18%) belongs to 2 entities, namely:
Carolan, Joanne, located at Prebbleton, Prebbleton (an individual),
Carolan, Geoffrey Donald, located at Prebbleton, Prebbleton (a director). "Franchisors nec" (ANZSIC L664075) is the classification the Australian Bureau of Statistics issued David Reid Homes Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Level 2, 76 Victoria Street, Christchurch, 8013 Registered & physical & service 25 Mar 2020
Po Box 30644, Lower Hutt, Lower Hutt, 5040 Postal 02 Apr 2020
Level 1, 14-18 Pretoria Street, Lower Hutt, 5010 Office & delivery 02 Apr 2020
Contact info
64 4 5865739
Phone (Phone)
www.davidreidhomes.co.nz
Website
Directors
Name and Address Role Period
Robert Athol Foster
Kennedys Bush, Christchurch, 8025
Address used since 22 May 2013
Director 22 May 2013 - current
Timothy Paul Allan
Cashmere, Christchurch, 8022
Address used since 20 Mar 2020
Director 20 Mar 2020 - current
Geoffrey Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 20 Mar 2020
Director 20 Mar 2020 - current
Benjamin David Allan
Lowry Bay, Lower Hutt, 5013
Address used since 20 Mar 2020
Director 20 Mar 2020 - current
Timothy Robert Foster
Somerfield, Christchurch, 8024
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Matthew Clement Currie
Mount Eden, Auckland, 1024
Address used since 20 Mar 2020
Director 20 Mar 2020 - 31 Mar 2021
Brent Alfred Mettrick
Rd 2, Christchurch, 7672
Address used since 01 Jan 2015
Director 22 May 2013 - 24 Feb 2016
Timothy Robert Foster
Somerfield, Christchurch, 8024
Address used since 22 May 2013
Director 22 May 2013 - 12 Jan 2015
Bryce Alex Wilson
Rd 2, Christchurch, 7672
Address used since 22 May 2013
Director 22 May 2013 - 17 Dec 2014
Anthony Bernard Kiesanowski
Harewood, Christchurch, 8051
Address used since 22 May 2013
Director 22 May 2013 - 23 Jun 2014
Addresses
Principal place of activity
Level 1, 14-18 Pretoria Street , Lower Hutt , 5010
Previous address Type Period
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered 28 Mar 2019 - 25 Mar 2020
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered 27 Apr 2016 - 28 Mar 2019
1200 Main North Road, Kainga, Christchurch, 8083 Physical 12 Sep 2014 - 25 Mar 2020
1200 Main North Road, Kainga, Christchurch, 8083 Registered 04 Sep 2014 - 27 Apr 2016
10 Logistics Drive, Harewood, Christchurch, 8051 Registered 11 Jul 2014 - 04 Sep 2014
10 Logistics Drive, Harewood, Christchurch, 8051 Physical 11 Jul 2014 - 12 Sep 2014
47 Waterloo Road, Hornby, Christchurch, 8042 Registered & physical 22 May 2013 - 11 Jul 2014
Financial Data
Financial info
2516823
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 906056
Shareholder Name Address Period
Natural Capital Partners Limited
Shareholder NZBN: 9429035145912
Entity (NZ Limited Company)
Cashmere
Christchurch
8022
02 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1157739
Shareholder Name Address Period
Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Entity (NZ Limited Company)
Prebbleton
Prebbleton
7604
02 Apr 2020 - current
Foster, Christine Margaret
Individual
Kennedys Bush
Christchurch
8025
22 May 2013 - current
Foster, Robert Athol
Individual
Kennedys Bush
Christchurch
8025
22 May 2013 - current
Shares Allocation #3 Number of Shares: 453028
Shareholder Name Address Period
Carolan, Joanne
Individual
Prebbleton
Prebbleton
7604
02 Apr 2020 - current
Carolan, Geoffrey Donald
Director
Prebbleton
Prebbleton
7604
02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Holmfirth Holdings Limited
Shareholder NZBN: 9429034843468
Company Number: 1619032
Entity
22 May 2013 - 21 Jun 2016
Holmfirth Holdings Limited
Shareholder NZBN: 9429034843468
Company Number: 1619032
Entity
22 May 2013 - 21 Jun 2016
Location
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