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Reid Technology Limited

Type: Nz Limited Company (Ltd)
9429000105095
NZBN
83507
Company Number
Registered
Company Status
Current address
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical address used since 06 Jul 2007

Reid Technology Limited was started on 06 Jun 1956 and issued an NZ business number of 9429000105095. This registered LTD company has been supervised by 6 directors: Timothy David John Reid - an active director whose contract began on 07 Apr 2003,
Vanessa Emma Elizabeth Reid - an inactive director whose contract began on 09 Apr 2002 and was terminated on 03 Apr 2007,
Carolyn Ann Reid - an inactive director whose contract began on 09 Apr 2002 and was terminated on 20 Jul 2003,
Donald Murray Reid - an inactive director whose contract began on 31 Mar 1992 and was terminated on 23 Mar 2002,
Robert Selwyn Bezar - an inactive director whose contract began on 30 Jun 1992 and was terminated on 03 Dec 1997.
As stated in our database (updated on 01 Oct 2019), this company uses 1 address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Up to 06 Jul 2007, Reid Technology Limited had been using Level 6, 57 Symonds Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 03 Apr 1992 to 26 Jan 1993 they were called Bay Investments Limited, from 13 May 1977 to 03 Apr 1992 they were called David Reid Electronics Limited and from 06 Jun 1956 to 13 May 1977 they were called Graham Reid and Company Limited.
A total of 1996023 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1996022 shares are held by 1 entity, namely:
Donald Reid Investments Limited (an other) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 0% shares (exactly 1 share) and includes
Wylie Mcdonald Trustees Limited - located at 57 Symonds Street, Grafton, Auckland 1010,
Carolyn Reid - located at Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Level 6, 57 Symonds Street, Auckland

Physical address used from 08 Sep 2004 to 06 Jul 2007

Address: Unit D, 15-17 Saturn Place, North Harbour

Registered address used from 26 Sep 2003 to 06 Jul 2007

Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland

Physical address used from 12 Aug 2003 to 08 Sep 2004

Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland

Registered address used from 12 Aug 2003 to 26 Sep 2003

Address: 3-5 Auburn Street, Takapuna

Registered address used from 06 Aug 1998 to 12 Aug 2003

Address: 10 Dodson Avenue, Milford, Auckland

Physical address used from 15 Jun 1997 to 12 Aug 2003

Address: 33-35 Rawene Rd, Birkenhead, P O Box 2630, Auckland

Registered address used from 23 Sep 1992 to 06 Aug 1998

Contact info
64 0508 476527
Phone
sales@reidtechnology.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1996023

Annual return filing month: May

Annual return last filed: 04 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1996022
Other Donald Reid Investments Limited Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Wylie Mcdonald Trustees Limited
Shareholder NZBN: 9429038407352
57 Symonds Street
Grafton, Auckland 1010
Individual Carolyn Ann Reid Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald Murray Reid Mission Bay
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Donald Reid Investments Limited
Name
Ltd
Type
256288
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy David John Reid - Director

Appointment date: 07 Apr 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2017


Vanessa Emma Elizabeth Reid - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 03 Apr 2007

Address: Mission Bay, Auckland,

Address used since 09 Apr 2002


Carolyn Ann Reid - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 20 Jul 2003

Address: Mission Bay, Auckland,

Address used since 09 Apr 2002


Donald Murray Reid - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 23 Mar 2002

Address: Mission Bay, Auckland,

Address used since 31 Mar 1992


Robert Selwyn Bezar - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 03 Dec 1997

Address: St Heliers, Auckland,

Address used since 30 Jun 1992


John William Vandersyp - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 30 May 1992

Address: Manurewa,

Address used since 31 Mar 1992

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