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Ross Reid Limited

Type: NZ Limited Company (Ltd)
9429040719566
NZBN
51573
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Dec 2003

Ross Reid Limited was incorporated on 10 Aug 1954 and issued a New Zealand Business Number of 9429040719566. This registered LTD company has been managed by 2 directors: Clayton Reid - an active director whose contract began on 23 Sep 1988,
Maureen Douglas - an inactive director whose contract began on 23 Sep 1988 and was terminated on 15 Nov 2001.
According to our data (updated on 03 Jun 2025), the company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 22 Dec 2003, Ross Reid Limited had been using Chartered Accounting Ltd, 1St Floor, 101 Station Rd, Penrose as their physical address.
A total of 341000 shares are allocated to 1 group (3 shareholders in total). In the first group, 341000 shares are held by 3 entities, namely:
Reid, Jarrad Clayton (an individual) located at Hauraki, Auckland postcode 0622,
Ewington, Kenneth Craig (an individual) located at Ellerslie, Auckland,
Reid, Clayton (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address: Chartered Accounting Ltd, 1st Floor, 101 Station Rd, Penrose

Physical address used from 20 Jul 2000 to 22 Dec 2003

Address: 25 Stonedon Drive, East Tamaki

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address: 25 Stonedon Dr, East Tamaki

Registered address used from 20 Jul 2000 to 22 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 341000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 341000
Individual Reid, Jarrad Clayton Hauraki
Auckland
0622
New Zealand
Individual Ewington, Kenneth Craig Ellerslie
Auckland

New Zealand
Individual Reid, Clayton Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Maureen Ellerslie
Auckland

New Zealand
Individual Douglas, Maureen Howick
Auckland
Directors

Clayton Reid - Director

Appointment date: 23 Sep 1988

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Mar 2017


Maureen Douglas - Director (Inactive)

Appointment date: 23 Sep 1988

Termination date: 15 Nov 2001

Address: Howick, Auckland,

Address used since 23 Sep 1988

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