General information
Reid & Harrison (1980) Limited
Type: NZ Limited Company (Ltd)9429040040158
New Zealand Business Number
198995
Company Number
Registered
Company Status
Reid & Harrison (1980) Limited (issued an NZ business identifier of 9429040040158) was incorporated on 30 Apr 1980. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 11 Mar 2015. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Dalley, Seaton Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 11 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dalley
Matamata, Matamata, 3400
Address used since 14 Nov 2016 |
Director | 18 Sep 1991 - current |
|
Seaton Robert Dalley
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jul 2012 |
Director | 29 Mar 2004 - current |
|
Patricia May Dalley
Mount Maunganui,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 11 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 21 Feb 2012 - 11 Mar 2015 |
| Level 1, 101 Station Road, Penrose, Auckland | Registered & physical | 22 Sep 2003 - 21 Feb 2012 |
| 10b Maurice Road, Penrose, Auckland | Physical & registered | 21 Nov 2002 - 22 Sep 2003 |
| 191 Main Highway, Ellerslie | Registered | 27 Mar 1995 - 21 Nov 2002 |
| 17 Kalmia Street, Ellerslie | Registered | 14 Dec 1992 - 27 Mar 1995 |
| 269 Mt Smart Road,, Penrose. | Registered | 28 Jul 1992 - 14 Dec 1992 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 18 Feb 1992 - 21 Nov 2002 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Seaton Robert Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Robert Individual |
Matamata |
30 Apr 1980 - 03 Apr 2017 |
|
Dalley Trustees Limited Shareholder NZBN: 9429032565317 Company Number: 2171981 Entity |
09 Feb 2009 - 19 Dec 2016 | |
|
Mccormick, Patrick Individual |
Penrose Auckland |
30 Apr 1980 - 27 Jun 2010 |
|
Dalley Trustees Limited Shareholder NZBN: 9429032565317 Company Number: 2171981 Entity |
09 Feb 2009 - 19 Dec 2016 | |
|
Dalley, Robert Individual |
Matamata |
30 Apr 1980 - 03 Apr 2017 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |