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Reed Insurance (1978) Limited

Type: NZ Limited Company (Ltd)
9429040400013
NZBN
104512
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
42 The Crescent
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 07 Mar 2016

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.

Addresses

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

Contact info
64 21 650875
14 Mar 2019 Phone
admin@waihiaccounting.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Reed, Christopher Reginald Glenfield
Shares Allocation #2 Number of Shares: 1
Individual Reed, Colleen Avis Glenfield
Shares Allocation #3 Number of Shares: 1997
Individual Reed, Colleen Avis Glenfield
Entity (NZ Limited Company) Trustee 606-100 Limited
Shareholder NZBN: 9429034067710
Newmarket
Auckland
1023
New Zealand
Individual Reed, Christopher Reginald Glenfield

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Ann Louise Birkenhead
Auckland
0626
New Zealand
Directors

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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