General information

Reidy Mckenzie Designer Homes Limited

Type: NZ Limited Company (Ltd)
9429039060433
New Zealand Business Number
521900
Company Number
Registered
Company Status

Reidy Mckenzie Designer Homes Limited (issued an NZ business number of 9429039060433) was incorporated on 09 Sep 1991. 2 addresses are in use by the company: Unit 2A, 7 Wrightson Way, Pukekohe, 2120 (type: physical, service). Unit 2A, 7 Wrightson Way, Pukekohe had been their physical address, until 16 Nov 2021. 50000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 501 shares (1 per cent of shares), namely:
Reidy, Paul Liam (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 24499 shares); it includes
Mokohinau Trustees Limited (an entity) - located at Onehunga, Auckland 1061, Null,
Mckenzie, Bruce Richard (an individual) - located at Rd 2, Pukekohe. Next there is the next group of shareholders, share allocation (24499 shares, 49%) belongs to 2 entities, namely:
Reidy, Paul Liam, located at Rd 2, Pukekohe (an individual),
Stradbally Trustees Limited, located at Onehunga, Auckland 1061, Null (an entity). Our information was updated on 18 Apr 2024.

Current address Type Used since
Unit 2, 120 King Street, Pukekohe, 2120 Registered 12 Nov 2020
Unit 2a, 7 Wrightson Way, Pukekohe, 2120 Physical & service 16 Nov 2021
Directors
Name and Address Role Period
Paul Liam Reidy
Rd 2, Pukekohe, 2677
Address used since 03 Nov 2023
Rd 2, Pukekohe, 2677
Address used since 16 Oct 2017
Pukekohe East, Pukekohe, 2677
Address used since 19 Oct 2015
Director 09 Sep 1991 - current
Bruce Richard Mckenzie
Rd 2, Pukekohe, 2677
Address used since 27 Jun 2005
Director 09 Sep 1991 - current
Addresses
Previous address Type Period
Unit 2a, 7 Wrightson Way, Pukekohe, 2120 Physical 04 May 2021 - 16 Nov 2021
Unit 2, 120 King Street, Pukekohe, 2120 Registered 19 Nov 2018 - 12 Nov 2020
51 Rangi Road, Takanini, Takanini, 2105 Physical 19 Nov 2018 - 04 May 2021
Unit 1, 120 King Street, Pukekohe, 2120 Physical & registered 25 Oct 2017 - 19 Nov 2018
51 Rangi Road, Takanini, 2105 Registered & physical 15 Jun 2001 - 25 Oct 2017
180 Great South Road, Takanini, Auckland Physical & registered 15 Jun 2001 - 15 Jun 2001
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Reidy, Paul Liam
Individual
Rd 2
Pukekohe
2677
09 Sep 1991 - current
Shares Allocation #2 Number of Shares: 24499
Shareholder Name Address Period
Mokohinau Trustees Limited
Shareholder NZBN: 9429031718431
Entity (NZ Limited Company)
Onehunga
Auckland 1061
Null
25 Sep 2012 - current
Mckenzie, Bruce Richard
Individual
Rd 2
Pukekohe
2677
09 Sep 1991 - current
Shares Allocation #3 Number of Shares: 24499
Shareholder Name Address Period
Reidy, Paul Liam
Individual
Rd 2
Pukekohe
2677
09 Sep 1991 - current
Stradbally Trustees Limited
Shareholder NZBN: 9429031503099
Entity (NZ Limited Company)
Onehunga
Auckland 1061
Null
25 Sep 2012 - current
Shares Allocation #4 Number of Shares: 501
Shareholder Name Address Period
Mckenzie, Bruce Richard
Individual
Rd 2
Pukekohe
2677
09 Sep 1991 - current
Location
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