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S.p. & D.m. Read Limited

Type: NZ Limited Company (Ltd)
9429038976940
NZBN
549716
Company Number
Registered
Company Status
Current address
256 Howden Road
Rd 9
Hamilton 3289
New Zealand
Registered address used since 11 Jul 2011
256 Howden Road
Rd 9
Hamilton 3289
New Zealand
Physical & service address used since 23 Jul 2012

S.p. & D.m. Read Limited, a registered company, was registered on 28 May 1992. 9429038976940 is the number it was issued. The company has been managed by 5 directors: Simon Peter Read - an active director whose contract started on 29 Apr 1997,
Debbie Marie Read - an active director whose contract started on 29 Apr 1997,
Hugh Earle Perrett - an inactive director whose contract started on 28 May 1992 and was terminated on 29 Apr 1997,
Vivian Vaughan Barnett Wright - an inactive director whose contract started on 28 May 1992 and was terminated on 29 Apr 1997,
Donald Clive Shelton - an inactive director whose contract started on 28 May 1992 and was terminated on 13 Aug 1996.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 256 Howden Road, Rd 9, Hamilton, 3289 (types include: physical, service).
S.p. & D.m. Read Limited had been using 256 Howden Rd, R D 9, Hamilton as their physical address up until 23 Jul 2012.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 256 Howden Rd, R D 9, Hamilton New Zealand

Physical address used from 21 Jun 2001 to 23 Jul 2012

Address #2: 256 Howden Rd, R D 9, Hamilton New Zealand

Registered address used from 21 Jun 2001 to 11 Jul 2011

Address #3: 174 Tuhikaramea Road, Dinsdale, Hamilton

Registered & physical address used from 21 Jun 2001 to 21 Jun 2001

Address #4: 97 Hakiaha Street, Taumaranui

Physical address used from 13 Jul 2000 to 21 Jun 2001

Address #5: C/-foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland

Registered address used from 04 Jun 1999 to 21 Jun 2001

Contact info
64 7846 7719
Phone
mksdistributors@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Read, Debbie Marie R D 9
Hamilton
Shares Allocation #2 Number of Shares: 4000
Individual Read, Simon Peter R D 9
Hamilton
Directors

Simon Peter Read - Director

Appointment date: 29 Apr 1997

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 04 Jul 2013


Debbie Marie Read - Director

Appointment date: 29 Apr 1997

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 02 Jul 2011


Hugh Earle Perrett - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 29 Apr 1997

Address: Remuera, Auckland,

Address used since 28 May 1992


Vivian Vaughan Barnett Wright - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 29 Apr 1997

Address: Howick, Auckland,

Address used since 28 May 1992


Donald Clive Shelton - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 13 Aug 1996

Address: Freemans Bay, Auckland,

Address used since 28 May 1992

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