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Charlie Reid & Associates Limited

Type: NZ Limited Company (Ltd)
9429038060045
NZBN
862977
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 07 Oct 2010

Charlie Reid & Associates Limited, a registered company, was launched on 25 Jun 1997. 9429038060045 is the NZ business number it was issued. This company has been supervised by 4 directors: Charles Donald Reid - an active director whose contract began on 25 Jun 1997,
Gary Martyn Burton - an inactive director whose contract began on 25 Jun 1997 and was terminated on 24 Nov 2010,
Laurie-Anne Mccrostie - an inactive director whose contract began on 11 Feb 1998 and was terminated on 22 Jun 1998,
Kerry-Anne Marie Mcglinchy - an inactive director whose contract began on 17 Sep 1997 and was terminated on 11 Feb 1998.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Charlie Reid & Associates Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address until 07 Oct 2010.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 99 shares (9.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (900 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical & registered address used from 30 Mar 2010 to 07 Oct 2010

Address: Mcculloch & Partners, 34 Camp Street, Queenstown

Registered & physical address used from 14 Aug 2008 to 30 Mar 2010

Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 11 Apr 2000 to 14 Aug 2008

Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Registered address used from 05 Feb 1999 to 11 Apr 2000

Address: Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell

Physical address used from 05 Feb 1999 to 05 Feb 1999

Address: No 1 Mcchesney Road, Arthur's Point, Queenstown

Physical address used from 05 Feb 1999 to 14 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Reid, Charles Donald Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Andrea Patricia Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Reid, Charles Donald Lower Shotover
Queenstown
9304
New Zealand
Individual Reid, Andrea Patricia Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Gary Martyn Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Reid, Andrea Patricia Queenstown
Individual Burton, Gary Martyn Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Reid, Charles Donald Queenstown
Queenstown
9300
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Wilson, Phillip George Queenstown

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Directors

Charles Donald Reid - Director

Appointment date: 25 Jun 1997

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 12 Aug 2021

Address: Shotover Country, Queenstown, 9304 New Zealand

Address used since 28 Jun 2017


Gary Martyn Burton - Director (Inactive)

Appointment date: 25 Jun 1997

Termination date: 24 Nov 2010

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 30 Jun 2010


Laurie-anne Mccrostie - Director (Inactive)

Appointment date: 11 Feb 1998

Termination date: 22 Jun 1998

Address: Arrowtown,

Address used since 11 Feb 1998


Kerry-anne Marie Mcglinchy - Director (Inactive)

Appointment date: 17 Sep 1997

Termination date: 11 Feb 1998

Address: Queenstown,

Address used since 17 Sep 1997

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