Reid Technology Limited
Type: NZ Limited Company (Ltd)Reid Technology Limited (NZBN 9429000105095) was incorporated on 06 Jun 1956. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. Reid Technology Limited used other aliases, namely: Bay Investments Limited from 03 Apr 1992 to 26 Jan 1993, David Reid Electronics Limited (13 May 1977 to 03 Apr 1992) and Graham Reid and Company Limited (06 Jun 1956 - 13 May 1977). 1996023 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1996022 shares (100% of shares), namely:
Donald Reid Investments Limited (an other) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Wylie Mcdonald Trustees Limited (an entity) - located at Grafton, Auckland,
Reid, Carolyn Ann (an individual) - located at Freemans Bay, Auckland. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David John Reid
Herne Bay, Auckland, 1011
Address used since 06 Mar 2017 |
Director | 07 Apr 2003 - current |
|
Vanessa Emma Elizabeth Reid
Mission Bay, Auckland,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 03 Apr 2007 |
|
Carolyn Ann Reid
Mission Bay, Auckland,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 20 Jul 2003 |
|
Donald Murray Reid
Mission Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 23 Mar 2002 |
|
Robert Selwyn Bezar
St Heliers, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 03 Dec 1997 |
|
John William Vandersyp
Manurewa,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Sep 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 01 Jul 2020 - 23 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 06 Jul 2007 - 01 Jul 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical | 08 Sep 2004 - 06 Jul 2007 |
| Unit D, 15-17 Saturn Place, North Harbour | Registered | 26 Sep 2003 - 06 Jul 2007 |
| Level 6, L J Hooker House, 57 Symonds Street, Auckland | Registered | 12 Aug 2003 - 26 Sep 2003 |
| Level 6, L J Hooker House, 57 Symonds Street, Auckland | Physical | 12 Aug 2003 - 08 Sep 2004 |
| 3-5 Auburn Street, Takapuna | Registered | 06 Aug 1998 - 12 Aug 2003 |
| 10 Dodson Avenue, Milford, Auckland | Physical | 15 Jun 1997 - 12 Aug 2003 |
| 33-35 Rawene Rd, Birkenhead, P O Box 2630, Auckland | Registered | 23 Sep 1992 - 06 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Reid Investments Limited Other (Other) |
Freemans Bay Auckland 1011 |
06 Jun 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustees Limited Shareholder NZBN: 9429038407352 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
26 Aug 2005 - current |
|
Reid, Carolyn Ann Individual |
Freemans Bay Auckland 1011 |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Donald Murray Individual |
Mission Bay Auckland |
06 Jun 1956 - 26 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Donald Reid Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 256288 |
| Country of origin | NZ |
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