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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Reid, Charles Donald |
Lower Shotover Queenstown 9304 New Zealand |
25 Jun 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reid, Andrea Patricia |
Lower Shotover Queenstown 9304 New Zealand |
02 Apr 2006 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Reid, Charles Donald |
Lower Shotover Queenstown 9304 New Zealand |
25 Jun 1997 - |
Individual | Reid, Andrea Patricia |
Lower Shotover Queenstown 9304 New Zealand |
02 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burton, Gary Martyn |
Lake Hayes Estate Queenstown 9304 New Zealand |
25 Jun 1997 - 07 Sep 2011 |
Individual | Reid, Andrea Patricia |
Queenstown |
25 Jun 1997 - 21 Jul 2015 |
Individual | Burton, Gary Martyn |
Lake Hayes Estate Queenstown 9304 New Zealand |
25 Jun 1997 - 07 Sep 2011 |
Individual | Reid, Charles Donald |
Queenstown Queenstown 9300 New Zealand |
02 Apr 2006 - 21 Jul 2015 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
02 Apr 2006 - 28 Jun 2017 | |
Individual | Wilson, Phillip George |
Queenstown New Zealand |
02 Aug 2004 - 07 Sep 2011 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
02 Apr 2006 - 28 Jun 2017 |
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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