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General Equipment Co Limited

Type: NZ Limited Company (Ltd)
9429040719573
NZBN
51514
Company Number
Registered
Company Status
010819970
GST Number
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 30 Jan 2015

General Equipment Co Limited, a registered company, was incorporated on 27 Jul 1954. 9429040719573 is the NZBN it was issued. The company has been managed by 5 directors: Graham Stewart Reid - an active director whose contract started on 23 Apr 1992,
Michael Stewart Reid - an active director whose contract started on 18 Mar 2008,
Annette Marie Turnwald - an active director whose contract started on 18 Mar 2008,
Robin Mcmillan Reid - an inactive director whose contract started on 23 Apr 1992 and was terminated on 18 Mar 2008,
Andrew Reid - an inactive director whose contract started on 23 Apr 1992 and was terminated on 01 Mar 2000.
Updated on 04 May 2025, our data contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered).
General Equipment Co Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address up until 30 Jan 2015.
Old names used by this company, as we managed to find at BizDb, included: from 27 Jul 1954 to 18 Dec 1964 they were called Wrightson's Bakeries Limited.
A total of 798400 shares are allocated to 10 shareholders (3 groups). The first group consists of 730 shares (0.09%) held by 5 entities. Next we have the second group which includes 4 shareholders in control of 792421 shares (99.25%). Finally there is the third share allocation (5249 shares 0.66%) made up of 1 entity.

Addresses

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Nov 2013 to 30 Jan 2015

Address: C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Physical & registered address used from 03 May 2010 to 21 Nov 2013

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Physical & registered address used from 15 Apr 2010 to 03 May 2010

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical & registered address used from 14 Aug 2009 to 15 Apr 2010

Address: Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 14 Apr 2008 to 14 Aug 2009

Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Registered & physical address used from 10 Jul 2007 to 14 Apr 2008

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 20 Apr 2007 to 10 Jul 2007

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore Ctiy

Physical address used from 20 Apr 2007 to 10 Jul 2007

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 20 May 2005 to 20 Apr 2007

Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 04 Apr 2000 to 04 Apr 2000

Address: 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Registered address used from 30 Jun 1997 to 20 May 2005

Contact info
admin@andersonca.nz
29 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 798400

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 730
Entity (NZ Limited Company) G & J Reid Trustee Limited
Shareholder NZBN: 9429050255283
Takapuna
Auckland
0622
New Zealand
Director Reid, Graham Stewart Bayview
Auckland
0629
New Zealand
Individual Turnwald, Annette Marie Browns Bay
Auckland
0630
New Zealand
Individual Reid, Michael Stewart Birkenhead
Auckland
0626
New Zealand
Individual Reid, Graham Stewart Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 792421
Individual Reid, Michael Stewart Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) G & J Reid Trustee Limited
Shareholder NZBN: 9429050255283
Takapuna
Auckland
0622
New Zealand
Individual Turnwald, Annette Marie Browns Bay
Auckland
0630
New Zealand
Individual Reid, Graham Stewart Bayview
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 5249
Individual Reid, Graham Stewart Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Individual Reid, Robin McMillan Birkenhead
Auckland
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Entity Stewart McMillan Limited
Shareholder NZBN: 9429039375636
Company Number: 418173
Other Null - G S Reid, M S Reid, A M Turnwald & B R Anderson
Entity Stewart McMillan Limited
Shareholder NZBN: 9429039375636
Company Number: 418173
Other G S Reid, M S Reid, A M Turnwald & B R Anderson
Individual Reid, Graham Stewart Glenfield
Auckland
Directors

Graham Stewart Reid - Director

Appointment date: 23 Apr 1992

Address: Bayview, Auckland, 0629 New Zealand

Address used since 13 Nov 2013


Michael Stewart Reid - Director

Appointment date: 18 Mar 2008

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Nov 2013


Annette Marie Turnwald - Director

Appointment date: 18 Mar 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 13 Nov 2013


Robin McMillan Reid - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 18 Mar 2008

Address: Birkenhead, Auckland,

Address used since 23 Apr 1992


Andrew Reid - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 01 Mar 2000

Address: Prittlewell, Southend-on-sea, Essex Ss2 6jx, England,

Address used since 23 Apr 1992

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