General information
Reid Brothers (waiuku) Limited
Type: NZ Limited Company (Ltd)9429039453914
New Zealand Business Number
392307
Company Number
Registered
Company Status
Reid Brothers (Waiuku) Limited (issued a New Zealand Business Number of 9429039453914) was registered on 06 May 1988. 6 addresess are currently in use by the company: 106 Kidd Road, Rd 2, Waiuku, 2682 (type: delivery, postal). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 07 Jun 2019. Reid Brothers (Waiuku) Limited used other aliases, namely: Reid Bros Waiuku Holdings Limited from 12 Nov 1988 to 17 Jun 1999, Stapway No 5 Limited (06 May 1988 to 12 Nov 1988). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Reid, Raymond Leonard (an individual) located at R D 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Reid, Tony William (an individual) - located at R D 2, Waiuku. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 07 Jun 2019 |
| 106 Kidd Road, Rd 2, Waiuku, 2682 | Delivery | 06 Jul 2020 |
| Po Box 178, Waiuku, Waiuku, 2341 | Postal & invoice | 06 Jul 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Office | 06 Jul 2020 |
Contact info
64 9 2359303
Phone (Everything except accounts)
64 27 4861018
Phone (Workshop)
64 27 4770542
Phone (Marketing)
64 27 6793768
Phone (Accounts)
reidbros@xtra.co.nz
Email (Accounts)
reidshed@xtra.co.nz
Email (MAnagement & packhouse)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Clare Reid
Waiuku, Waiuku, 2123
Address used since 09 Jul 2018 |
Director | 22 Aug 1988 - current |
|
Janice Claire Reid
Waiuku, Waiuku, 2123
Address used since 09 Jul 2018
R.d.2, Waiuku, 2682
Address used since 15 Jul 2015 |
Director | 22 Aug 1988 - current |
|
Raymond Leonard Reid
Rd 1, Waiuku, 2681
Address used since 12 Jul 2011 |
Director | 07 May 1993 - current |
|
Tony William Reid
R D 2, Waiuku, 2682
Address used since 15 Jul 2015 |
Director | 07 May 1993 - current |
|
Robert Raymond Reid
R D 2, Waiuku, 2682
Address used since 15 Jul 2015 |
Director | 22 Aug 1988 - 05 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Office | 06 Jul 2020 |
Principal place of activity
| 9th Floor , 45 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 22 Jul 2014 - 07 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 26 Jul 2010 - 22 Jul 2014 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 | Registered | 31 Jul 2001 - 26 Jul 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 31 Jul 2001 - 31 Jul 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 31 Jul 2001 - 26 Jul 2010 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1 | Registered | 20 Jul 2000 - 31 Jul 2001 |
| Von Sturmer Ringer & Partners, 64 Queen St, Waiuku | Physical | 20 Jul 2000 - 31 Jul 2001 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1 | Registered | 19 Feb 1992 - 20 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Raymond Leonard Individual |
R D 1 Waiuku 2681 |
06 May 1988 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Tony William Individual |
R D 2 Waiuku |
06 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Janice Claire Individual |
Waiuku Waiuku 2123 |
06 May 1988 - 14 Apr 2022 |
|
Reid, Janice Claire Individual |
R D 2 Waiuku 2123 |
06 May 1988 - 14 Apr 2022 |
|
Reid, Janice Claire Individual |
R D 2 Waiuku 2681 |
06 May 1988 - 14 Apr 2022 |
|
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
Waiuku Waiuku 2123 |
06 May 1988 - 18 Jul 2019 |
|
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
Waiuku Waiuku 2123 |
06 May 1988 - 18 Jul 2019 |
|
Reid, Robert Raymond Individual |
Rd 2 Waiuku 2681 |
06 May 1988 - 24 Jun 2016 |
|
Reid, Janice Claire Individual |
Waiuku Waiuku 2123 |
06 May 1988 - 14 Apr 2022 |
|
Reid, Janice Claire Individual |
Waiuku Waiuku 2123 |
06 May 1988 - 14 Apr 2022 |
|
Reid, Janice Claire Individual |
Waiuku Waiuku 2123 |
06 May 1988 - 14 Apr 2022 |
|
Reid, Janice Claire Individual |
R D 2 Waiuku 2681 |
06 May 1988 - 14 Apr 2022 |
|
Reid, Janice Claire Individual |
R D 2 Waiuku |
06 May 1988 - 14 Apr 2022 |
|
Reid, Janice Claire Individual |
R D 2 Waiuku |
06 May 1988 - 14 Apr 2022 |
|
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
Waiuku Waiuku 2123 |
06 May 1988 - 18 Jul 2019 |
|
Reid, Robert Raymond Individual |
R D 1 Waiuku 2681 |
06 May 1988 - 24 Jun 2016 |
|
Counties Trustee Services Limited Shareholder NZBN: 9429037385798 Company Number: 1011064 Entity |
Waiuku Waiuku 2123 |
06 May 1988 - 18 Jul 2019 |
|
Reid, Robert Raymond Individual |
R D 1 Waiuku 2681 |
06 May 1988 - 24 Jun 2016 |
|
Guise, Peter Boyd Individual |
9th Floor, 45 Queen Street Auckland 1010 |
24 Jun 2016 - 13 Oct 2016 |
Location
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