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General information

Reid Holdings Limited

Type: NZ Limited Company (Ltd)
9429038337789
New Zealand Business Number
804905
Company Number
Registered
Company Status

Reid Holdings Limited (issued a New Zealand Business Number of 9429038337789) was registered on 29 Apr 1996. 2 addresses are in use by the company: 16A Hussey Street, Oakura, 4314 (type: registered, physical). 582 Upper Pitone Road, R D 4, New Plymouth had been their registered address, up to 08 Jul 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Henderson, Alan Bruce (an individual) located at Oakura, Oakura postcode 4314,
Olsen-Henderson, Barbara (an individual) located at Oakura, Oakura postcode 4314,
Lemonwood Trustees Limited (an entity) located at New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Olsen-Henderson, Barbara Joyce (an individual) - located at Oakura, Oakura. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Alan Bruce, located at Oakura, Oakura (an individual). Our data was updated on 29 Feb 2024.

Current address Type Used since
16a Hussey Street, Oakura, 4314 Registered & physical & service 08 Jul 2011
Last updated:
Directors
Name and Address Role Period
Barbara Joyce Olsen-henderson
Oakura, 4314
Address used since 24 May 2016
Director 29 Apr 1996 - current
Alan Bruce Henderson
Oakura, 4314
Address used since 24 May 2016
Director 16 Nov 2011 - current
Addresses
Previous address Type Period
582 Upper Pitone Road, R D 4, New Plymouth Registered & physical 14 May 2001 - 08 Jul 2011
349 St Aubyn Street, New Plymouth Registered & physical 14 May 2001 - 14 May 2001
131 Celia Street, Stratford Registered 11 Apr 2000 - 14 May 2001
131 Celia Street, Stratford Physical 17 Jun 1998 - 14 May 2001
131 Celia Street, Stratford Registered 07 Jan 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Henderson, Alan Bruce
Individual 		Oakura
Oakura
4314 		29 Apr 1996 - current
Olsen-henderson, Barbara
Individual 		Oakura
Oakura
4314 		29 Apr 1996 - current
Lemonwood Trustees Limited
Shareholder NZBN: 9429032764444
Entity (NZ Limited Company) 		New Plymouth
4312 		22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Olsen-henderson, Barbara Joyce
Individual 		Oakura
Oakura
4314 		29 Apr 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Alan Bruce
Individual 		Oakura
Oakura
4314 		29 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity 		29 Apr 1996 - 22 Aug 2012
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity 		29 Apr 1996 - 22 Aug 2012
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