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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Reid, Adrian |
Maupuia 6022 |
06 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bird, Neroli Catherine |
Maupuia Wellington 6022 |
06 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Marleen Ethel |
Mt Maunganui |
16 Oct 1979 - 06 Oct 2009 |
Individual | Reid, Ian Harold |
Mt Maunganui |
16 Oct 1979 - 06 Oct 2009 |
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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