John Reid & Co Limited, a registered company, was incorporated on 08 Nov 1917. 9429040752174 is the New Zealand Business Number it was issued. This company has been run by 4 directors: David Sinclair Reid - an active director whose contract began on 21 Aug 1991,
Beth Mary Reid - an active director whose contract began on 30 Aug 1991,
Hilary Fay Reid - an active director whose contract began on 30 Aug 1991,
John Graeme Sinclair Reid - an inactive director whose contract began on 30 Aug 1991 and was terminated on 01 Jul 1998.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 8 addresses the company registered, namely: 97 Coates Avenue, Orakei, Auckland, 1071 (registered address),
97 Coates Avenue, Orakei, Auckland, 1071 (service address),
10A Shera Rd, Remuera, Auckland, 1050 (registered address),
10A Shera Rd, Remuera, Auckland, 1050 (physical address) among others.
John Reid & Co Limited had been using 12A Robertson Street, Glenholme, Rotorua as their registered address up to 15 Jul 2020.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 59999 shares (100%).
Other active addresses
Address #4: 10a Shera Road, Remuera, Auckland, 1050 New Zealand
Office & postal address used from 06 Jul 2020
Address #5: 10a Shera Rd Remuera Auckland, Glenholme, Rotorua, 1050 New Zealand
Delivery address used from 06 Jul 2020
Address #6: 10a Shera Rd, Remuera, Auckland, 1050 New Zealand
Physical & service address used from 14 Jul 2020
Address #7: 10a Shera Rd, Remuera, Auckland, 1050 New Zealand
Registered address used from 15 Jul 2020
Address #8: 97 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
10a Shera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 12a Robertson Street, Glenholme, Rotorua, 3010 New Zealand
Registered address used from 15 Jul 2019 to 15 Jul 2020
Address #2: 12a Robertson Street, Glenholme, Rotorua, 3010 New Zealand
Physical address used from 15 Jul 2019 to 14 Jul 2020
Address #3: 3 Cobbe Place, Pomare, Rotorua, 3015 New Zealand
Registered & physical address used from 11 Jul 2018 to 15 Jul 2019
Address #4: 1/120 St Johns Rd, Meadowbank, Auckland 1072 New Zealand
Registered & physical address used from 23 Jun 2010 to 11 Jul 2018
Address #5: 117 Arney Road, Remuera, Auckland
Physical address used from 01 Jul 1997 to 23 Jun 2010
Address #6: 261 Dominion Rd, Mt Eden, Auckland
Registered address used from 27 Jun 1994 to 23 Jun 2010
Address #7: 273 Dominion Rd, Mt Eden, Auckland
Registered address used from 30 Sep 1993 to 27 Jun 1994
Address #8: 117 Arney Road, Remuera, Auckland 5
Registered address used from 16 Aug 1991 to 30 Sep 1993
Basic Financial info
Total number of Shares: 60000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Reid, Beth Mary |
Orakei Auckland 1071 New Zealand |
30 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 59999 | |||
| Individual | Reid, David Sinclair |
Orakei Auckland 1071 New Zealand |
08 Nov 1917 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Hilary Fay |
Remuera Auckland |
08 Nov 1917 - 30 Mar 2023 |
David Sinclair Reid - Director
Appointment date: 21 Aug 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Jul 2015
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 03 Jul 2018
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 07 Jul 2019
Beth Mary Reid - Director
Appointment date: 30 Aug 1991
Address: Orakei, Auckland, 1050 New Zealand
Address used since 04 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 1991
Hilary Fay Reid - Director
Appointment date: 30 Aug 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 1991
John Graeme Sinclair Reid - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 01 Jul 1998
Address: Remuera, Auckland,
Address used since 30 Aug 1991
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