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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 730 | |||
| Entity (NZ Limited Company) | G & J Reid Trustee Limited Shareholder NZBN: 9429050255283 |
Takapuna Auckland 0622 New Zealand |
09 Nov 2022 - |
| Director | Reid, Graham Stewart |
Bayview Auckland 0629 New Zealand |
03 Jul 2014 - |
| Individual | Turnwald, Annette Marie |
Browns Bay Auckland 0630 New Zealand |
02 Apr 2008 - |
| Individual | Reid, Michael Stewart |
Birkenhead Auckland 0626 New Zealand |
02 Apr 2008 - |
| Individual | Reid, Graham Stewart |
Bayview Auckland 0629 New Zealand |
21 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 792421 | |||
| Individual | Reid, Michael Stewart |
Birkenhead Auckland 0626 New Zealand |
02 Apr 2008 - |
| Entity (NZ Limited Company) | G & J Reid Trustee Limited Shareholder NZBN: 9429050255283 |
Takapuna Auckland 0622 New Zealand |
09 Nov 2022 - |
| Individual | Turnwald, Annette Marie |
Browns Bay Auckland 0630 New Zealand |
02 Apr 2008 - |
| Individual | Reid, Graham Stewart |
Bayview Auckland 0629 New Zealand |
21 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 5249 | |||
| Individual | Reid, Graham Stewart |
Bayview Auckland 0629 New Zealand |
21 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
02 Apr 2008 - 09 Nov 2022 |
| Individual | Reid, Robin McMillan |
Birkenhead Auckland |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
02 Apr 2008 - 09 Nov 2022 |
| Entity | Stewart McMillan Limited Shareholder NZBN: 9429039375636 Company Number: 418173 |
27 Jul 1954 - 13 Nov 2013 | |
| Other | Null - G S Reid, M S Reid, A M Turnwald & B R Anderson | 01 Apr 2008 - 27 Jun 2010 | |
| Entity | Stewart McMillan Limited Shareholder NZBN: 9429039375636 Company Number: 418173 |
27 Jul 1954 - 13 Nov 2013 | |
| Other | G S Reid, M S Reid, A M Turnwald & B R Anderson | 01 Apr 2008 - 27 Jun 2010 | |
| Individual | Reid, Graham Stewart |
Glenfield Auckland |
02 Apr 2008 - 13 Nov 2013 |
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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