General information
Donald Reid Investments Limited
Type: NZ Limited Company (Ltd)9429039900012
New Zealand Business Number
256288
Company Number
Registered
Company Status
Donald Reid Investments Limited (issued an NZBN of 9429039900012) was started on 05 Nov 1984. 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 registered address, until 29 Sep 2021. 2448000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2448000 shares (100 per cent of shares), namely:
Wylie Mcdonald Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Reid, Carolyn Ann (an individual) located at Freemans Bay, Auckland postcode 1011. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David John Reid
Herne Bay, Auckland, 1011
Address used since 06 Mar 2017 |
Director | 30 Sep 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 30 Jun 1992 |
Director | 30 Jun 1992 - 23 Mar 2002 |
|
Robert Selwyn Bezar
St Heliers, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 03 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 19 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 19 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 01 Jul 2020 - 19 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 06 Jul 2007 - 01 Jul 2020 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 08 Sep 2004 - 06 Jul 2007 |
| Level 6, L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 31 Jul 2003 - 08 Sep 2004 |
| 3-5 Auburn St, Takapuna | Registered | 06 Aug 1998 - 31 Jul 2003 |
| 33-35 Rawene St, Birkenhead, Auckland | Registered | 18 Sep 1992 - 06 Aug 1998 |
| 10 Dodson Avenue, Milford, Auckland | Physical | 19 Feb 1992 - 31 Jul 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
2448000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2448000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustees Limited Shareholder NZBN: 9429038407352 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Sep 2004 - current |
|
Reid, Carolyn Ann Individual |
Freemans Bay Auckland 1011 |
05 Nov 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathey, Marvin Andrew Individual |
Milford Auckland |
05 Nov 1984 - 27 Jun 2010 |
|
Murray, Donald Individual |
Mission Bay Auckland |
05 Nov 1984 - 01 Sep 2004 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |