General information

David Reid Homes Guarantees Limited

Type: NZ Limited Company (Ltd)
9429032504859
New Zealand Business Number
2184752
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description

David Reid Homes Guarantees Limited (New Zealand Business Number 9429032504859) was launched on 10 Nov 2008. 4 addresses are currently in use by the company: Po Box 30644, Lower Hutt, 5040 (type: postal, office). Suite 1, 70 Shortland Street, Auckland Central, Auckland had been their registered address, until 30 Aug 2016. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
David Reid Homes Limited (an entity) located at Christchurch postcode 8013. "Franchisors nec" (business classification L664075) is the classification the ABS issued David Reid Homes Guarantees Limited. Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
Level 2, 76 Victoria Street, Christchurch, 8013 Physical & registered & service 30 Aug 2016
Po Box 30644, Lower Hutt, 5040 Postal 02 Apr 2020
Level 1, 14-18 Pretoria Street, Lower Hutt, 5010 Office 02 Apr 2020
Contact info
64 4 5865739
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Benjamin David Allan
Lowry Bay, Lower Hutt, 5013
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Geoffrey Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 05 Aug 2016
Director 05 Aug 2016 - current
Timothy Paul Allan
Cashmere, Christchurch, 8022
Address used since 05 Aug 2016
Director 05 Aug 2016 - current
Robert Athol Foster
Kennedys Bush, Christchurch, 8025
Address used since 05 Aug 2016
Director 05 Aug 2016 - 01 Feb 2019
Christopher John Whittington Marshall
70 Shortland Street, Auckland Central, Auckland, 1010
Address used since 25 Jan 2010
Director 10 Nov 2008 - 01 Aug 2016
Matthew William Donald Riley
70 Shortland Street, Auckland Central, Auckland, 1010
Address used since 25 Jan 2010
Director 10 Nov 2008 - 01 Aug 2016
Addresses
Principal place of activity
Level 1, 14-18 Pretoria Street , Lower Hutt , 5010
Previous address Type Period
Suite 1, 70 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 26 Feb 2013 - 30 Aug 2016
C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland 1140 Registered & physical 10 Nov 2008 - 26 Feb 2013
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
David Reid Homes Limited
Shareholder NZBN: 9429030231399
Entity (NZ Limited Company)
Christchurch
8013
02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
David Reid Homes (nz) Limited
Shareholder NZBN: 9429037021610
Company Number: 1113388
Entity
76 Victoria Street
Christchurch
8013
04 Aug 2016 - 02 Apr 2020
Brim Holdings Limited
Shareholder NZBN: 9429033713113
Company Number: 1891873
Entity
10 Nov 2008 - 04 Aug 2016
David Reid Homes (nz) Limited
Shareholder NZBN: 9429037021610
Company Number: 1113388
Entity
76 Victoria Street
Christchurch
8013
04 Aug 2016 - 02 Apr 2020
Brim Holdings Limited
Shareholder NZBN: 9429033713113
Company Number: 1891873
Entity
10 Nov 2008 - 04 Aug 2016

Ultimate Holding Company
Effective Date 31 Mar 2020
Name David Reid Homes Limited
Type Ltd
Ultimate Holding Company Number 4439038
Country of origin NZ
Address Level 2
76 Victoria Street
Christchurch 8013
Location
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