Reydon Properties Limited
Type: NZ Limited Company (Ltd)Reydon Properties Limited (issued a New Zealand Business Number of 9429038136917) was registered on 06 Mar 1997. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 08 May 2020. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (50% of shares), namely:
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Hall, Alan Edward (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Harrison, Caralyn (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Harrison, John Arthur, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 08 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Jean Harrison
Remuera, Auckland, 1050
Address used since 13 Feb 2018
Remuera, Auckland, 1050
Address used since 03 Feb 2014 |
Director | 14 Mar 2002 - current |
|
John Arthur Harrison
Remuera, Auckland, 1050
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - current |
|
Alan Hall
Greenhithe, Auckland, 0632
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - current |
|
Allane Hall
Greenhithe, Auckland, 0632
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 19 Apr 2020 |
|
Dorothy Christina Macfie
Wanaka, Central Otago,
Address used since 10 Jun 2004 |
Director | 06 Mar 1997 - 03 Aug 2007 |
|
Christopher Robert Macfie
Wanaka, Central Otago,
Address used since 10 Jun 2004 |
Director | 06 Mar 1997 - 03 Aug 2007 |
|
James Lawrence Paulden
Christchurch,
Address used since 06 Mar 1997 |
Director | 06 Mar 1997 - 06 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 08 May 2020 |
| Lock & Partners Ltd, Level 1 171 Hobson St, Auckland | Registered & physical | 08 Oct 2007 - 07 Nov 2014 |
| 4 Mahunga Drive, Mangere Bridge, Auckland | Physical & registered | 01 Apr 2005 - 08 Oct 2007 |
| 14 Pine Terrace, Howick | Registered | 30 Jan 2001 - 01 Apr 2005 |
| 14 Pine Terrace, Howick | Registered | 11 Apr 2000 - 30 Jan 2001 |
| 14 Pine Terrace, Howick, Auckland | Physical | 08 Mar 1997 - 08 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
01 Oct 2007 - current |
|
Hall, Alan Edward Individual |
Greenhithe Auckland 0632 |
01 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Caralyn Individual |
Remuera Auckland 1050 |
06 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, John Arthur Individual |
Remuera Auckland 1050 |
06 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Allane Edith Individual |
Greenhithe Auckland 0632 |
01 Oct 2007 - 09 Feb 2022 |
|
Macfie, Dorothy Christine Individual |
Wanaka |
06 Mar 1997 - 16 Jan 2007 |
|
Hall, Allane Edith Individual |
Greenhithe Auckland 0632 |
01 Oct 2007 - 09 Feb 2022 |
|
Macfie, Christopher Robert Individual |
Wanaka |
06 Mar 1997 - 16 Jan 2007 |
 |
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|
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