Van Reenen Holdings Limited
Type: NZ Limited Company (Ltd)Van Reenen Holdings Limited (New Zealand Business Number 9429034119105) was registered on 15 May 2006. 2 addresses are in use by the company: 29A Oxford Street, Richmond, 7020 (type: registered, physical). 29B Oxford Street, Richmond, Richmond had been their registered address, up until 15 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 80 shares (80 per cent of shares), namely:
Van Reenen, Dirk Leonard (an individual) located at Rd 2, Upper Moutere postcode 7175,
Van Reenen, Phyllis Robyn (an individual) located at Rd 2, Upper Moutere postcode 7175. In the second group, a total of 1 shareholder holds 8 per cent of all shares (8 shares); it includes
Van Reenen, Dirk Leonard (an individual) - located at Rd 2, Upper Moutere. Moving on to the 3rd group of shareholders, share allotment (8 shares, 8%) belongs to 1 entity, namely:
Van Reenen, Phyllis Robyn, located at Rd 2, Upper Moutere (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Oxford Street, Richmond, 7020 | Registered & physical & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dirk Leonard Van Reenen
Rd 2, Upper Moutere, 7175
Address used since 27 Oct 2016 |
Director | 15 May 2006 - current |
|
Phyllis Robyn Van Reenen
Rd 2, Upper Moutere, 7175
Address used since 27 Oct 2016 |
Director | 15 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 29b Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 09 Nov 2018 - 15 Oct 2019 |
| 1 Coquet Street, Oamaru, 9400 | Physical & registered | 21 Nov 2013 - 09 Nov 2018 |
| Whk, 1 Coquet Street, Oamaru, 9400 | Registered & physical | 15 Nov 2011 - 21 Nov 2013 |
| Whk, 10 Coquet Street, Oamaru 9444 | Registered | 24 Nov 2009 - 15 Nov 2011 |
| Whk, 10 Coquet Street, Oamaru | Physical | 24 Nov 2009 - 15 Nov 2011 |
| Scott & Co Limited, 10 Coquet Street, Oamaru | Physical | 06 Dec 2007 - 24 Nov 2009 |
| Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru | Registered | 06 Dec 2007 - 24 Nov 2009 |
| Scott & Co Limited, 27a Coquet Street, Oamaru | Physical & registered | 15 May 2006 - 06 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Reenen, Dirk Leonard Individual |
Rd 2 Upper Moutere 7175 |
15 May 2006 - current |
|
Van Reenen, Phyllis Robyn Individual |
Rd 2 Upper Moutere 7175 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Reenen, Dirk Leonard Individual |
Rd 2 Upper Moutere 7175 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Reenen, Phyllis Robyn Individual |
Rd 2 Upper Moutere 7175 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Reenen, Marcel Individual |
Rd 2 Wakefield 7096 |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
15 May 2006 - 27 Jun 2010 | |
|
Adlam, Peter Lewis Individual |
R D 1 Waikanae |
19 Dec 2006 - 07 Jul 2021 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
15 May 2006 - 27 Jun 2010 |
 |
Taupo Farming Limited 1 Coquet Street |
|
Seamist Dairies Limited 1 Coquet Street |
|
Tamac Farms Limited 1 Coquet Street |
|
Hireplus Oamaru Limited 1 Coquet Street |
|
Plunket Electrical (2005) Limited 1 Coquet Street |
|
Ad & De Purvis Limited 1 Coquet Street |