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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reid, Raymond Leonard |
R D 1 Waiuku 2681 New Zealand |
06 May 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reid, Tony William |
R D 2 Waiuku |
06 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Janice Claire |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 14 Apr 2022 |
Individual | Reid, Janice Claire |
R D 2 Waiuku 2123 New Zealand |
06 May 1988 - 14 Apr 2022 |
Individual | Reid, Janice Claire |
R D 2 Waiuku 2681 New Zealand |
06 May 1988 - 14 Apr 2022 |
Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 18 Jul 2019 |
Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 18 Jul 2019 |
Individual | Reid, Robert Raymond |
Rd 2 Waiuku 2681 New Zealand |
06 May 1988 - 24 Jun 2016 |
Individual | Reid, Janice Claire |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 14 Apr 2022 |
Individual | Reid, Janice Claire |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 14 Apr 2022 |
Individual | Reid, Janice Claire |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 14 Apr 2022 |
Individual | Reid, Janice Claire |
R D 2 Waiuku 2681 New Zealand |
06 May 1988 - 14 Apr 2022 |
Individual | Reid, Janice Claire |
R D 2 Waiuku |
06 May 1988 - 14 Apr 2022 |
Individual | Reid, Janice Claire |
R D 2 Waiuku |
06 May 1988 - 14 Apr 2022 |
Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 18 Jul 2019 |
Individual | Reid, Robert Raymond |
R D 1 Waiuku 2681 New Zealand |
06 May 1988 - 24 Jun 2016 |
Entity | Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 |
Waiuku Waiuku 2123 New Zealand |
06 May 1988 - 18 Jul 2019 |
Individual | Reid, Robert Raymond |
R D 1 Waiuku 2681 New Zealand |
06 May 1988 - 24 Jun 2016 |
Individual | Guise, Peter Boyd |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
24 Jun 2016 - 13 Oct 2016 |
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
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