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General information

Reflex Holdings Limited

Type: NZ Limited Company (Ltd)
9429036775606
New Zealand Business Number
1161387
Company Number
Registered
Company Status

Reflex Holdings Limited (issued an NZ business number of 9429036775606) was started on 25 Sep 2001. 2 addresses are currently in use by the company: 187 Dyers Road, Christchurch, 8062 (type: physical, registered). 187 Dyers Road, Christchurch had been their physical address, up to 21 Dec 2009. 1182214 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 667483 shares (56.46 per cent of shares), namely:
Anderson, Kenneth Ritchie (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 33.53 per cent of all shares (396412 shares); it includes
Piper, Margaret Elizabeth (an individual) - located at No 1 R D, Queenstown 9371,
Piper, Nicholas Wensley (an individual) - located at No 1 R D, Queenstown 9371. The next group of shareholders, share allotment (118319 shares, 10.01%) belongs to 2 entities, namely:
Anderson, Philippa Christine, located at Redcliffs, Christchurch (an individual),
Macalister, Matthew Edward, located at Redcliffs, Christchurch (a director). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
187 Dyers Road, Christchurch, 8062 Physical & registered & service 21 Dec 2009
Last updated:
Directors
Name and Address Role Period
Kenneth Ritchie Anderson
Christchurch Central, Christchurch, 8013
Address used since 16 May 2022
Christchurch, 8014
Address used since 21 May 2015
Director 25 Sep 2001 - current
Nicholas Wensley Piper
Rd 1, Queenstown, 9371
Address used since 13 May 2010
Director 14 Apr 2003 - current
Matthew Edward Macalister
Redcliffs, Christchurch, 8081
Address used since 13 Jul 2016
Director 03 Feb 2004 - current
Bryce Russell
Forster, New South Wales, Australia,
Address used since 25 Sep 2001
Director 25 Sep 2001 - 27 Jan 2006
Alan Crawford Russell
Christchurch,
Address used since 25 Sep 2001
Director 25 Sep 2001 - 27 Jan 2006
Lin Douglas Mcintosh
Sumner, Christchurch,
Address used since 25 Sep 2001
Director 25 Sep 2001 - 03 Feb 2004
Kevin Brown
Carrington 2294, Australia,
Address used since 25 Sep 2001
Director 25 Sep 2001 - 14 Apr 2003
Addresses
Previous address Type Period
187 Dyers Road, Christchurch Physical & registered 09 Jul 2009 - 21 Dec 2009
38 Wickham Street, Christchurch Registered & physical 25 Sep 2001 - 09 Jul 2009
Financial Data
Financial info
1182214
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667483
Shareholder Name Address Period
Anderson, Kenneth Ritchie
Individual 		Christchurch Central
Christchurch
8013 		23 May 2007 - current
Shares Allocation #2 Number of Shares: 396412
Shareholder Name Address Period
Piper, Margaret Elizabeth
Individual 		No 1 R D
Queenstown 9371
 23 May 2007 - current
Piper, Nicholas Wensley
Individual 		No 1 R D
Queenstown 9371
 23 May 2007 - current
Shares Allocation #3 Number of Shares: 118319
Shareholder Name Address Period
Anderson, Philippa Christine
Individual 		Redcliffs
Christchurch
8081 		20 Dec 2013 - current
Macalister, Matthew Edward
Director 		Redcliffs
Christchurch
8081 		20 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Folster, Frances Margaret
Individual 		Invercargill 9810
 23 May 2007 - 20 Dec 2013
Dixon, Kevin James
Individual 		Rd 1
Otautau
9689 		03 Jun 2008 - 20 Dec 2013
Dixon, James Matthew
Individual 		Rd 1
Otautau
9689 		03 Jun 2008 - 20 Dec 2013
Mcintosh, Christine Jane
Individual 		Queenstown
 23 May 2007 - 03 Jun 2008
Folster, Ian Alexander
Individual 		Invercargill 9810
 23 May 2007 - 20 Dec 2013
Dixon, Kevin Thomas James
Individual 		Winton
 23 May 2007 - 23 May 2007
Russell Investments Limited
Shareholder NZBN: 9429039630278
Company Number: 337265
Entity 		25 Sep 2001 - 27 Jan 2006
Russell Investments Limited
Shareholder NZBN: 9429039630278
Company Number: 337265
Entity 		25 Sep 2001 - 27 Jan 2006
Simons, Gregory John
Individual 		Christchurch 8061
 23 May 2007 - 11 Jul 2018
Reflex Investments Limited
Shareholder NZBN: 9429036775729
Company Number: 1161389
Entity 		25 Sep 2001 - 27 Jan 2006
Reflex Investments Limited
Shareholder NZBN: 9429036775729
Company Number: 1161389
Entity 		25 Sep 2001 - 27 Jan 2006
Location
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