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T S R Holdings Limited

Type: NZ Limited Company (Ltd)
9429036944002
NZBN
1130248
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 11 Jul 2006

T S R Holdings Limited, a registered company, was registered on 04 Apr 2001. 9429036944002 is the number it was issued. This company has been run by 3 directors: Susan Daphne Reynolds - an active director whose contract began on 04 Apr 2001,
Anthony Michael George Reynolds - an active director whose contract began on 27 Oct 2015,
Antony Michael George Reynolds - an inactive director whose contract began on 04 Apr 2001 and was terminated on 17 Feb 2004.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: physical, registered).
T S R Holdings Limited had been using J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui as their physical address up to 11 Jul 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui

Physical & registered address used from 31 Aug 2004 to 11 Jul 2006

Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 04 Apr 2001 to 31 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reynolds, Anthony Michael George Rd 7
Christchurch
7677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reynolds, Susan Daphne Rd 7
Christchurch
7677
New Zealand
Directors

Susan Daphne Reynolds - Director

Appointment date: 04 Apr 2001

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 26 Oct 2016

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 20 Apr 2018


Anthony Michael George Reynolds - Director

Appointment date: 27 Oct 2015

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 26 Oct 2016

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 20 Apr 2018


Antony Michael George Reynolds - Director (Inactive)

Appointment date: 04 Apr 2001

Termination date: 17 Feb 2004

Address: R D 1, Ruakaka,

Address used since 13 Aug 2003

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