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Reliance Trading Company Limited

Type: NZ Limited Company (Ltd)
9429040312477
NZBN
145963
Company Number
Registered
Company Status
Current address
19 Lynwood Avenue
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 10 Mar 2022

Reliance Trading Company Limited, a registered company, was incorporated on 20 Jun 1960. 9429040312477 is the business number it was issued. The company has been run by 4 directors: Graeme Mclauchlan - an active director whose contract started on 14 Sep 2009,
Gordon Stuart Mclauchlan - an inactive director whose contract started on 25 Oct 1991 and was terminated on 12 Mar 2014,
Stuart James Mclauchlan - an inactive director whose contract started on 25 Oct 1991 and was terminated on 14 Sep 2009,
William James Bell - an inactive director whose contract started on 25 Oct 1991 and was terminated on 31 Mar 1999.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (type: registered, physical).
Reliance Trading Company Limited had been using 2 Stafford Street, Dunedin Central, Dunedin as their physical address up to 10 Mar 2022.
Other names for this company, as we managed to find at BizDb, included: from 20 Jun 1960 to 16 Oct 1991 they were named Reliance Trading Co Ltd.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 11 Mar 2015 to 10 Mar 2022

Address: 2 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Mar 2014 to 10 Mar 2022

Address: 2 Stafford Street, Dunedin, 9016 New Zealand

Registered address used from 05 Jan 2012 to 20 Mar 2014

Address: 2 Stafford Street, Dunedin, 9016 New Zealand

Physical address used from 05 Jan 2012 to 11 Mar 2015

Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Nov 2010 to 05 Jan 2012

Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 10 Apr 2007 to 24 Nov 2010

Address: C/o G S Mclauchlan & Coy, 2 Stafford Street, Dunedin

Registered address used from 30 Jun 1997 to 10 Apr 2007

Address: C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin

Physical address used from 17 Feb 1992 to 10 Apr 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 4773260
Phone
graeme@grmadvisory.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mclauchlan, Gordon Stuart Dunedin
Shares Allocation #2 Number of Shares: 10000
Individual Mclauchlan, Graeme Robert Maori Hill
, Trustee Of The Rosebery Trust
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, June Margaret Gore
Individual Miles, Peter Geoffrey Cnr Princes & George Streets
Dunedin, Trustee Estate Gk Miles

New Zealand
Individual Strong, Marjorie Patricia Karori
Wellington

New Zealand
Individual Mcauley, Ngaire Helen Carron
Canberra, Australia
Individual Keenan, Philippa Tracey Cnr Princes & George Streets
Dunedin, Trustee Estate G K Miles

New Zealand
Individual Jeromson, Elaine Heather Dunedin

New Zealand
Individual Westgarth, Alison Margaret Fairlie
R D 17
Individual Rutherford, Robert Irving Woodend 8255
Individual Bell, W J (estate) 67 Princes St
Dunedin
Individual Hamilton, Ann One Tree Hill
Auckland
Individual Miles, Jacqueline Linda Cnr Princes & George Streets
Dunedin, Trustee Estate G K Miles

New Zealand
Individual Faulks, Rosalind Mairi R D 1
Brighton
Individual Upton, Colleen Elizabeth Woodlands
Waikanae
Individual Bayley, Michael Rushton Private Bag
North Otago
Individual Mclauchlan, Grant Andrew Waverley
Dunedin, Trustee Of The Rosebery Trust
Individual Acquier, Genevieve Dunedin
, Trustee Of The Rosebery Trust
Directors

Graeme Mclauchlan - Director

Appointment date: 14 Sep 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 May 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 Jun 2016


Gordon Stuart Mclauchlan - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 12 Mar 2014

Address: Dunedin, 9011 New Zealand

Address used since 25 Oct 1991


Stuart James Mclauchlan - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 14 Sep 2009

Address: Dunedin, 9010 New Zealand

Address used since 25 Oct 1991


William James Bell - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 31 Mar 1999

Address: Dunedin,

Address used since 25 Oct 1991

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