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General information

Reid Investment Consultants Limited

Type: NZ Limited Company (Ltd)
9429032886931
New Zealand Business Number
2099119
Company Number
Registered
Company Status

Reid Investment Consultants Limited (issued an NZ business number of 9429032886931) was incorporated on 04 Mar 2008. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 27 Sep 2016. Reid Investment Consultants Limited used other aliases, namely: Reid Asset Management Limited from 04 Mar 2008 to 09 Apr 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Carvell Trustee Limited (an entity) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Reid, James Carvell (an individual) - located at Maori, Dunedin. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, Anna Wilhemina, located at Maori Hill, Dunedin (an individual). Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Sep 2016
Last updated:
Directors
Name and Address Role Period
James Carvell Reid
St Leonards, Dunedin, 9022
Address used since 07 Sep 2015
Maori Hill, Dunedin, 9010
Address used since 24 Apr 2018
Director 04 Mar 2008 - current
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 04 Mar 2008
Director 04 Mar 2008 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 20 Sep 2012 - 27 Sep 2016
Level 5, 9 Moray Place, Dunedin 9016 Physical 11 Sep 2009 - 20 Sep 2012
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9016 Registered 11 Sep 2009 - 20 Sep 2012
16 Takahe Terrace, St Leonards, Dunedin 9022 Physical 03 Jun 2008 - 11 Sep 2009
16 Takahe Street, St Leonards, Dunedin 9022 Registered 03 Jun 2008 - 11 Sep 2009
16 Takahe Terrace, St Leonards, Dunedin 9022 Registered 03 Jun 2008 - 03 Jun 2008
16 Takahe Street, St Leonards, Dunedin 9022 Physical 03 Jun 2008 - 03 Jun 2008
Havie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Physical 13 Mar 2008 - 03 Jun 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Registered 13 Mar 2008 - 03 Jun 2008
16 Takahe Terrace, St Leonards, Dunedin Physical & registered 04 Mar 2008 - 13 Mar 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Carvell Trustee Limited
Shareholder NZBN: 9429032887037
Entity (NZ Limited Company) 		Maori Hill
Dunedin
9010 		04 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, James Carvell
Individual 		Maori
Dunedin
9010 		04 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, Anna Wilhemina
Individual 		Maori Hill
Dunedin
9010 		04 Mar 2008 - current
Location
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