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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reynolds, Anthony Michael George |
Rd 7 Christchurch 7677 New Zealand |
04 Apr 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reynolds, Susan Daphne |
Rd 7 Christchurch 7677 New Zealand |
04 Apr 2001 - |
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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