Rfe Limited, a registered company, was incorporated on 07 Feb 2005. 9429034969168 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Glen Alan Reid - an active director whose contract started on 07 Feb 2005,
Myra Lynnette Reid - an active director whose contract started on 07 Feb 2005,
Fiona Myra Reid Gunn - an active director whose contract started on 07 Feb 2005.
Updated on 28 Oct 2021, our data contains detailed information about 3 addresses this company registered, specifically: 1454 Omahu Road, Twyford, Hastings, 4175 (registered address),
1454 Omahu Road, Twyford, Hastings, 4175 (physical address),
1454 Omahu Road, Twyford, Hastings, 4175 (other address),
514 Te Aute Road, Rd 2, Hastings, 4172 (other address) among others.
Rfe Limited had been using 514 Te Aute Road, Rd 2, Hastings as their registered address up until 22 May 2019.
A total of 120 shares are issued to 7 shareholders (5 groups). The first group includes 12 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Finally there is the third share allocation (54 shares 45%) made up of 1 entity.
Principal place of activity
1454 Omahu Road, Twyford, Hastings, 4175 New Zealand
Previous addresses
Address #1: 514 Te Aute Road, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 13 Jun 2014 to 22 May 2019
Address #2: 13 James Cook Street, Havelocknorth, Hawkes Bay, 4170 New Zealand
Registered & physical address used from 17 May 2012 to 13 Jun 2014
Address #3: 307 Park Road North, Hastings New Zealand
Registered & physical address used from 19 Jul 2006 to 17 May 2012
Address #4: 514 Te Aute Road, Rd2, Hastings
Registered & physical address used from 07 Feb 2005 to 19 Jul 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Fiona Myra Reid Gunn |
Haumoana Brisbane 4180 New Zealand |
01 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glen Alan Reid |
Rd 2 Hastings 4122 New Zealand |
17 Feb 2005 - |
Shares Allocation #3 Number of Shares: 54 | |||
Individual | Myra Lynnette Reid |
Rd2 Hastings |
07 Feb 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tanya Eloise Reid |
Rd 2 Hastings 4172 New Zealand |
01 Sep 2016 - |
Shares Allocation #5 Number of Shares: 52 | |||
Individual | Tanya Eloise Reid |
Rd 2 Hastings 4172 New Zealand |
01 Sep 2016 - |
Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings 4122 New Zealand |
01 Sep 2016 - |
Individual | Glen Alan Reid |
Rd 2 Hastings 4122 New Zealand |
17 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephanie Elizabeth Thompson |
Hastings New Zealand |
29 Mar 2006 - 19 Mar 2013 |
Individual | Sonja Louise Reid |
Havelock North New Zealand |
29 Mar 2006 - 05 Apr 2012 |
Individual | Heather Christina Reid |
Hastings New Zealand |
29 Mar 2006 - 05 Apr 2012 |
Individual | Fiona Myra Reid |
Hastings New Zealand |
29 Mar 2006 - 05 Apr 2012 |
Individual | Michael James Reid |
Hastings New Zealand |
29 Mar 2006 - 05 Apr 2012 |
Glen Alan Reid - Director
Appointment date: 07 Feb 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 03 Aug 2015
Myra Lynnette Reid - Director
Appointment date: 07 Feb 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 03 Aug 2015
Fiona Myra Reid Gunn - Director
Appointment date: 07 Feb 2005
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 11 Dec 2020
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 01 Jun 2018
Address: Taringa, Brisbane, 4068 Australia
Address used since 03 Aug 2015
Mt Erin Group Limited
61 Longlands Road East
Denali Group Limited
74 Longlands Road East
Cervelo Investments Limited
83 Crystall Road
Family Foods Nz Limited
83 Crystall Road
Soaring Hangars Limited
83 Crystall Road
Hawke's Bay Sailplanes Limited
83 Crystall Road