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Reid Brothers (waiuku) Limited

Type: NZ Limited Company (Ltd)
9429039453914
NZBN
392307
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 07 Jun 2019
106 Kidd Road
Rd 2
Waiuku 2682
New Zealand
Delivery address used since 06 Jul 2020
Po Box 178
Waiuku
Waiuku 2341
New Zealand
Postal & invoice address used since 06 Jul 2020

Reid Brothers (Waiuku) Limited was launched on 06 May 1988 and issued a business number of 9429039453914. This registered LTD company has been supervised by 5 directors: Janice Clare Reid - an active director whose contract began on 22 Aug 1988,
Janice Claire Reid - an active director whose contract began on 22 Aug 1988,
Raymond Leonard Reid - an active director whose contract began on 07 May 1993,
Tony William Reid - an active director whose contract began on 07 May 1993,
Robert Raymond Reid - an inactive director whose contract began on 22 Aug 1988 and was terminated on 05 Jun 2016.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 106 Kidd Road, Rd 2, Waiuku, 2682 (type: delivery, postal).
Up until 07 Jun 2019, Reid Brothers (Waiuku) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb found old names used by this company: from 12 Nov 1988 to 17 Jun 1999 they were named Reid Bros Waiuku Holdings Limited, from 06 May 1988 to 12 Nov 1988 they were named Stapway No 5 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Reid, Raymond Leonard (an individual) located at R D 1, Waiuku postcode 2681.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Reid, Tony William - located at R D 2, Waiuku.

Addresses

Other active addresses

Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Office address used from 06 Jul 2020

Principal place of activity

9th Floor, 45 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2014 to 07 Jun 2019

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jul 2010 to 22 Jul 2014

Address #3: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1

Registered address used from 31 Jul 2001 to 26 Jul 2010

Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 31 Jul 2001 to 31 Jul 2001

Address #5: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 31 Jul 2001 to 26 Jul 2010

Address #6: 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1

Registered address used from 20 Jul 2000 to 31 Jul 2001

Address #7: Von Sturmer Ringer & Partners, 64 Queen St, Waiuku

Physical address used from 20 Jul 2000 to 31 Jul 2001

Address #8: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1

Registered address used from 19 Feb 1992 to 20 Jul 2000

Contact info
64 9 2359303
06 Jul 2020 Everything except accounts
64 27 4861018
06 Jul 2020 Workshop
64 27 4770542
06 Jul 2020 Marketing
64 27 6793768
06 Jul 2020 Accounts
reidbros@xtra.co.nz
06 Jul 2020 Accounts
reidshed@xtra.co.nz
06 Jul 2020 MAnagement & packhouse
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reid, Raymond Leonard R D 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reid, Tony William R D 2
Waiuku

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Janice Claire Waiuku
Waiuku
2123
New Zealand
Individual Reid, Janice Claire R D 2
Waiuku
2123
New Zealand
Individual Reid, Janice Claire R D 2
Waiuku
2681
New Zealand
Entity Counties Trustee Services Limited
Shareholder NZBN: 9429037385798
Company Number: 1011064
Waiuku
Waiuku
2123
New Zealand
Entity Counties Trustee Services Limited
Shareholder NZBN: 9429037385798
Company Number: 1011064
Waiuku
Waiuku
2123
New Zealand
Individual Reid, Robert Raymond Rd 2
Waiuku
2681
New Zealand
Individual Reid, Janice Claire Waiuku
Waiuku
2123
New Zealand
Individual Reid, Janice Claire Waiuku
Waiuku
2123
New Zealand
Individual Reid, Janice Claire Waiuku
Waiuku
2123
New Zealand
Individual Reid, Janice Claire R D 2
Waiuku
2681
New Zealand
Individual Reid, Janice Claire R D 2
Waiuku
Individual Reid, Janice Claire R D 2
Waiuku
Entity Counties Trustee Services Limited
Shareholder NZBN: 9429037385798
Company Number: 1011064
Waiuku
Waiuku
2123
New Zealand
Individual Reid, Robert Raymond R D 1
Waiuku
2681
New Zealand
Entity Counties Trustee Services Limited
Shareholder NZBN: 9429037385798
Company Number: 1011064
Waiuku
Waiuku
2123
New Zealand
Individual Reid, Robert Raymond R D 1
Waiuku
2681
New Zealand
Individual Guise, Peter Boyd 9th Floor, 45 Queen Street
Auckland
1010
New Zealand
Directors

Janice Clare Reid - Director

Appointment date: 22 Aug 1988

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 09 Jul 2018


Janice Claire Reid - Director

Appointment date: 22 Aug 1988

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 09 Jul 2018

Address: R.d.2, Waiuku, 2682 New Zealand

Address used since 15 Jul 2015


Raymond Leonard Reid - Director

Appointment date: 07 May 1993

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 12 Jul 2011


Tony William Reid - Director

Appointment date: 07 May 1993

Address: R D 2, Waiuku, 2682 New Zealand

Address used since 15 Jul 2015


Robert Raymond Reid - Director (Inactive)

Appointment date: 22 Aug 1988

Termination date: 05 Jun 2016

Address: R D 2, Waiuku, 2682 New Zealand

Address used since 15 Jul 2015