General information

Rfe Limited

Type: NZ Limited Company (Ltd)
9429034969168
New Zealand Business Number
1597968
Company Number
Registered
Company Status

Rfe Limited (issued an NZ business number of 9429034969168) was started on 07 Feb 2005. 3 addresses are currently in use by the company: 1454 Omahu Road, Twyford, Hastings, 4175 (type: registered, physical). 514 Te Aute Road, Rd 2, Hastings had been their registered address, up until 22 May 2019. 120 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (10 per cent of shares), namely:
Fiona Gunn (a director) located at Haumoana, Brisbane postcode 4180. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Glen Reid (an individual) - located at Rd 2, Hastings. Next there is the third group of shareholders, share allocation (54 shares, 45%) belongs to 1 entity, namely:
Myra Reid, located at Rd2, Hastings (an individual). Our data was updated on 28 Oct 2021.

Current address Type Used since
514 Te Aute Road, Rd 2, Hastings, 4172 Other (Address for Records) 05 Jun 2014
1454 Omahu Road, Twyford, Hastings, 4175 Other (Address for Records) 14 May 2019
1454 Omahu Road, Twyford, Hastings, 4175 Registered & physical 22 May 2019
Contact info
64 6 8788072
Phone (Phone)
fiona@reidproduceco.nz
Email
www.reidproduceco.nz
Website
Directors
Name and Address Role Period
Glen Alan Reid
Rd 2, Hastings, 4172
Address used since 03 Aug 2015
Director 07 Feb 2005 - current
Myra Lynnette Reid
Rd 2, Hastings, 4172
Address used since 03 Aug 2015
Director 07 Feb 2005 - current
Fiona Myra Reid Gunn
Haumoana, Hastings, 4180
Address used since 11 Dec 2020
Haumoana, Hastings, 4180
Address used since 01 Jun 2018
Taringa, Brisbane, 4068
Address used since 03 Aug 2015
Director 07 Feb 2005 - current
Addresses
Principal place of activity
1454 Omahu Road , Twyford , Hastings , 4175
Previous address Type Period
514 Te Aute Road, Rd 2, Hastings, 4172 Registered & physical 13 Jun 2014 - 22 May 2019
13 James Cook Street, Havelocknorth, Hawkes Bay, 4170 Registered & physical 17 May 2012 - 13 Jun 2014
307 Park Road North, Hastings Registered & physical 19 Jul 2006 - 17 May 2012
514 Te Aute Road, Rd2, Hastings Registered & physical 07 Feb 2005 - 19 Jul 2006
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Fiona Myra Reid Gunn
Director
Haumoana
Brisbane
4180
01 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glen Alan Reid
Individual
Rd 2
Hastings
4122
17 Feb 2005 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Myra Lynnette Reid
Individual
Rd2
Hastings
07 Feb 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tanya Eloise Reid
Individual
Rd 2
Hastings
4172
01 Sep 2016 - current
Shares Allocation #5 Number of Shares: 52
Shareholder Name Address Period
Tanya Eloise Reid
Individual
Rd 2
Hastings
4172
01 Sep 2016 - current
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
4122
01 Sep 2016 - current
Glen Alan Reid
Individual
Rd 2
Hastings
4122
17 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Stephanie Elizabeth Thompson
Individual
Hastings
29 Mar 2006 - 19 Mar 2013
Sonja Louise Reid
Individual
Havelock North
29 Mar 2006 - 05 Apr 2012
Heather Christina Reid
Individual
Hastings
29 Mar 2006 - 05 Apr 2012
Fiona Myra Reid
Individual
Hastings
29 Mar 2006 - 05 Apr 2012
Michael James Reid
Individual
Hastings
29 Mar 2006 - 05 Apr 2012
Location
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