Sonya Reid Mortgages and Insurance Limited was registered on 11 Aug 2000 and issued an NZBN of 9429037178239. This registered LTD company has been supervised by 2 directors: Claire Myers - an active director whose contract started on 11 Aug 2000,
Sonya Reid - an active director whose contract started on 11 Aug 2000.
According to BizDb's information (updated on 20 Apr 2024), the company uses 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, service).
Until 03 Jan 2020, Sonya Reid Mortgages and Insurance Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
BizDb found former names for the company: from 08 Sep 2000 to 02 Sep 2008 they were called Approved Mortgage Brokers (Wellington West) Limited, from 11 Aug 2000 to 08 Sep 2000 they were called Rainbow Connection Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Reid, Sonya (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Myers, Claire - located at Khandallah, Wellington.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Mar 2019 to 03 Jan 2020
Address: Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 14 Mar 2019
Address: Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 23 Apr 2014 to 23 Feb 2015
Address: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Apr 2012 to 23 Apr 2014
Address: C/- Gillingham Horne & Co, Chartered, Accountants, 2nd Floor, Central, House, 26 Brandon Str, Wellington New Zealand
Registered & physical address used from 15 Feb 2002 to 02 Apr 2012
Address: C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
Physical & registered address used from 11 Aug 2000 to 15 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Reid, Sonya |
Khandallah Wellington 6035 New Zealand |
11 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Myers, Claire |
Khandallah Wellington 6035 New Zealand |
11 Aug 2000 - |
Claire Myers - Director
Appointment date: 11 Aug 2000
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Mar 2013
Sonya Reid - Director
Appointment date: 11 Aug 2000
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Mar 2012
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