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Adrian Reid Construction Limited

Type: NZ Limited Company (Ltd)
9429040040271
NZBN
198550
Company Number
Registered
Company Status
30237250
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
63 Maupuia Road
Maupuia
Wellington 6022
New Zealand
Registered & physical & service address used since 24 May 2006


Adrian Reid Construction Limited was started on 16 Oct 1979 and issued an NZ business number of 9429040040271. The registered LTD company has been managed by 4 directors: Adrian Reid - an active director whose contract began on 01 Apr 2006,
Neroli Catherine Bird - an inactive director whose contract began on 01 Nov 2008 and was terminated on 01 Oct 2014,
Ian Harold Reid - an inactive director whose contract began on 30 Oct 1984 and was terminated on 01 Apr 2006,
Marleen Ethel Reid - an inactive director whose contract began on 30 Oct 1984 and was terminated on 01 Apr 2006.
According to our database (last updated on 29 Apr 2024), the company registered 1 address: 63 Maupuia Road, Maupuia, Wellington, 6022 (types include: registered, physical).
Until 24 May 2006, Adrian Reid Construction Limited had been using C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga as their registered address.
BizDb identified former names for the company: from 29 Jul 1998 to 06 May 2010 they were called Ih & Me Reid Limited, from 12 Mar 1997 to 29 Jul 1998 they were called Kinleith Security Limited and from 16 Oct 1979 to 12 Mar 1997 they were called I H & M E Reid Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Reid, Adrian (an individual) located at Maupuia 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Bird, Neroli Catherine - located at Maupuia, Wellington 6022. Adrian Reid Construction Limited is categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

63 Maupuia Road, Maupuia, Wellington, 6022 New Zealand


Previous addresses

Address: C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered address used from 27 May 2002 to 24 May 2006

Address: C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical address used from 24 Dec 1999 to 24 May 2006

Address: Graeme Cullen Chartered Accountant, Suite 2, 30-34 Grey Street, Tauranga

Registered address used from 24 Dec 1999 to 27 May 2002

Address: Graeme Cullen Chartered Accountant, Suite 2, 30-34 Grey Street, Tauranga

Physical address used from 24 Dec 1999 to 24 Dec 1999

Address: House One, Kinleith Firestation, R D 1, Tokoroa

Registered address used from 16 Jul 1999 to 24 Dec 1999

Address: C/o Grayburn Ross & Partners, Bonaly Street, Tokoroa

Physical address used from 16 Jul 1999 to 24 Dec 1999

Address: House 1, Kinleith Firestation, R D 1, Tokoroa

Registered address used from 11 Apr 1997 to 16 Jul 1999

Address: C/o Grayburn Ross & Ptnrs, Bridge St, Tokoroa

Registered address used from 16 Sep 1994 to 11 Apr 1997

Contact info
64 4 3809598
24 Oct 2018 Phone
adrian@adrianreidbuilders.co.nz
02 Oct 2021 nzbn-reserved-invoice-email-address-purpose
adrian@adrianreidbuilders.co.nz
24 Oct 2018 Email
www.adrianreidbuilders.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Reid, Adrian Maupuia 6022
Shares Allocation #2 Number of Shares: 1000
Individual Bird, Neroli Catherine Maupuia
Wellington 6022

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Marleen Ethel Mt Maunganui
Individual Reid, Ian Harold Mt Maunganui
Directors

Adrian Reid - Director

Appointment date: 01 Apr 2006

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 01 Oct 2015


Neroli Catherine Bird - Director (Inactive)

Appointment date: 01 Nov 2008

Termination date: 01 Oct 2014

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 01 Nov 2008


Ian Harold Reid - Director (Inactive)

Appointment date: 30 Oct 1984

Termination date: 01 Apr 2006

Address: Mt Maunganui,

Address used since 30 Oct 1984


Marleen Ethel Reid - Director (Inactive)

Appointment date: 30 Oct 1984

Termination date: 01 Apr 2006

Address: Mt Maunganui,

Address used since 30 Oct 1984

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