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Douglas Reed Limited

Type: NZ Limited Company (Ltd)
9429040619705
NZBN
74740
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Oct 2015

Douglas Reed Limited, a registered company, was launched on 21 Jun 1968. 9429040619705 is the business number it was issued. The company has been supervised by 2 directors: Douglas Benjamin Reed - an active director whose contract started on 21 Jun 1968,
Nancy Alison Reed - an active director whose contract started on 26 Nov 1998.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Douglas Reed Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address until 02 Oct 2015.
A total of 4000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1334 shares (33.35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1333 shares (33.33 per cent). Lastly there is the 3rd share allocation (1333 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 22 Oct 2010 to 02 Oct 2015

Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 22 May 2003 to 22 Oct 2010

Address: C/-charfield & Co, Level10,newcall Tower, 44 Kyberpass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address: C/- Chatfield & Co.chartered Accountants, Level10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Physical address used from 16 May 2003 to 22 Oct 2010

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 22 May 2003

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered & physical address used from 14 Oct 2002 to 16 May 2003

Address: Co D T Morris, 26 Hall St, Pukekohe

Registered & physical address used from 01 Jul 1997 to 14 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: October

Annual return last filed: 24 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1334
Individual Reed, Douglas Benjamin Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #2 Number of Shares: 1333
Individual Reed, Dennis Allan Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #3 Number of Shares: 1333
Individual Reed, Nancy Alison Rd 1
Te Kopuru
0391
New Zealand
Directors

Douglas Benjamin Reed - Director

Appointment date: 21 Jun 1968

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 14 Oct 2015


Nancy Alison Reed - Director

Appointment date: 26 Nov 1998

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 14 Oct 2015

Nearby companies

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Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
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Mr White Limited
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Mjic Limited
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Cj Cafe Limited
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Country Treasures Limited
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