General information

Sonya Reid Mortgages And Insurance Limited

Type: NZ Limited Company (Ltd)
9429037178239
New Zealand Business Number
1054522
Company Number
Registered
Company Status

Sonya Reid Mortgages and Insurance Limited (issued a business number of 9429037178239) was incorporated on 11 Aug 2000. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, service). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 03 Jan 2020. Sonya Reid Mortgages and Insurance Limited used other names, namely: Approved Mortgage Brokers (Wellington West) Limited from 08 Sep 2000 to 02 Sep 2008, Rainbow Connection Limited (11 Aug 2000 to 08 Sep 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Reid, Sonya (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Myers, Claire (an individual) - located at Khandallah, Wellington. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & service & registered 03 Jan 2020
Directors
Name and Address Role Period
Claire Myers
Khandallah, Wellington, 6035
Address used since 04 Mar 2013
Director 11 Aug 2000 - current
Sonya Reid
Khandallah, Wellington, 6035
Address used since 23 Mar 2012
Director 11 Aug 2000 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 14 Mar 2019 - 03 Jan 2020
Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 Registered & physical 23 Feb 2015 - 14 Mar 2019
Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 Physical & registered 23 Apr 2014 - 23 Feb 2015
Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 Registered & physical 02 Apr 2012 - 23 Apr 2014
C/- Gillingham Horne & Co, Chartered, Accountants, 2nd Floor, Central, House, 26 Brandon Str, Wellington Registered & physical 15 Feb 2002 - 02 Apr 2012
C/- Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington Physical & registered 11 Aug 2000 - 15 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Reid, Sonya
Individual
Khandallah
Wellington
6035
11 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Myers, Claire
Individual
Khandallah
Wellington
6035
11 Aug 2000 - current
Location
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