Reed Insurance (1978) Limited, a registered company, was launched on 29 Nov 1978. 9429040400013 is the business number it was issued. "Insurance agency service" (business classification K642030) is how the company is categorised. The company has been supervised by 5 directors: Colleen Avis Reed - an active director whose contract started on 31 Jul 1991,
Christopher Reginald Reed - an active director whose contract started on 31 Jul 1991,
Ann Louise Barton - an inactive director whose contract started on 23 Feb 2012 and was terminated on 01 Nov 2016,
John Warwick Shirley - an inactive director whose contract started on 09 Aug 1983 and was terminated on 31 Jul 1991,
Edith Valma Shirley - an inactive director whose contract started on 09 Aug 1983 and was terminated on 31 Jul 1991.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 42 The Crescent, Waihi Beach, Waihi Beach, 3611 (type: registered, physical).
Reed Insurance (1978) Limited had been using Unit I, 26 William Pickering Road, Albany as their registered address until 07 Mar 2016.
Former names for the company, as we established at BizDb, included: from 20 Sep 1991 to 24 Jan 2008 they were named Independent Superannuation & Insurance Brokers Limited, from 18 Sep 1991 to 20 Sep 1991 they were named J.w. & E.v. Shirley Limited and from 11 Jul 1984 to 18 Sep 1991 they were named J.w. & E.v. Shirley Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 2 shares (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly there is the 3rd share allotment (1997 shares 99.85 per cent) made up of 3 entities.
Previous addresses
Address: Unit I, 26 William Pickering Road, Albany, 0745 New Zealand
Registered address used from 18 Mar 2015 to 07 Mar 2016
Address: Unit G, 42 Constallation Drive, Mairangi Bay, 0745 New Zealand
Registered address used from 18 Mar 2013 to 18 Mar 2015
Address: Unit G, 42 Constallation Drive, Mairangi Bay, 0745 New Zealand
Physical address used from 18 Mar 2013 to 07 Mar 2016
Address: Level 4, 205 Wairau Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 08 Mar 2011 to 18 Mar 2013
Address: Level 1 Vtr House, 24 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 24 Jan 2008 to 08 Mar 2011
Address: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 05 Jan 2007 to 24 Jan 2008
Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu
Physical & registered address used from 17 Mar 2006 to 05 Jan 2007
Address: Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu
Registered address used from 05 Mar 2004 to 17 Mar 2006
Address: Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kemeu
Physical address used from 05 Mar 2004 to 17 Mar 2006
Address: Henk A Aalders, Main Rd, Kumeu
Registered address used from 25 Mar 1997 to 05 Mar 2004
Address: C/- Henk A Aalders & Co, Cnr State Highway 16/access Road, Kumeu
Physical address used from 17 Mar 1997 to 05 Mar 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Reed, Christopher Reginald |
Glenfield |
29 Nov 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reed, Colleen Avis |
Glenfield |
29 Nov 1978 - |
Shares Allocation #3 Number of Shares: 1997 | |||
Individual | Reed, Colleen Avis |
Glenfield |
29 Nov 1978 - |
Entity (NZ Limited Company) | Trustee 606-100 Limited Shareholder NZBN: 9429034067710 |
Newmarket Auckland 1023 New Zealand |
13 Aug 2006 - |
Individual | Reed, Christopher Reginald |
Glenfield |
29 Nov 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barton, Ann Louise |
Birkenhead Auckland 0626 New Zealand |
24 Feb 2012 - 19 Sep 2017 |
Colleen Avis Reed - Director
Appointment date: 31 Jul 1991
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 10 Mar 2015
Christopher Reginald Reed - Director
Appointment date: 31 Jul 1991
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 10 Mar 2015
Ann Louise Barton - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 01 Nov 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2012
John Warwick Shirley - Director (Inactive)
Appointment date: 09 Aug 1983
Termination date: 31 Jul 1991
Address: Kumeu,
Address used since 09 Aug 1983
Edith Valma Shirley - Director (Inactive)
Appointment date: 09 Aug 1983
Termination date: 31 Jul 1991
Address: Kumeu,
Address used since 09 Aug 1983
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