General information

Reid Ranch Limited

Type: NZ Limited Company (Ltd)
9429040301785
New Zealand Business Number
148136
Company Number
Registered
Company Status

Reid Ranch Limited (issued an NZ business number of 9429040301785) was started on 02 Nov 1970. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, registered). 61B The Mall, Cromwell, Cromwell had been their physical address, up until 23 Oct 2018. 50000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 16667 shares (33.33% of shares), namely:
Lakes District Trustee Limited (an entity) located at Glenlieth, Dunedin postcode 9010,
Reid, Helen Elizabeth (a director) located at Brighton, Dunedin postcode 9035. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (16666 shares); it includes
Wilson, Andrew David (an individual) - located at Crofton Downs, Wellington,
Reid, Wendy Elizabeth (an individual) - located at Merivale, Christchurch,
Reid, David Martin (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (16667 shares, 33.33%) belongs to 1 entity, namely:
Reid, Alana Margaret, located at North Dunedin, Dunedin (an individual). The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Physical & registered & service 23 Oct 2018
Directors
Name and Address Role Period
David Martin Reid
Merivale, Christchurch, 8014
Address used since 17 Jun 2021
Christchurch, 8014
Address used since 16 Jun 2016
Director 04 Nov 1998 - current
Helen Elizabeth Reid
Brighton, Dunedin, 9035
Address used since 16 Nov 2021
Arrowtown, Arrowtown, 9302
Address used since 15 Jun 2011
Maryhill, Dunedin, 9011
Address used since 08 Jun 2018
Director 06 Nov 1998 - current
Alana Margaret Reid
North Dunedin, Dunedin, 9016
Address used since 16 Nov 2021
Riverton, Riverton, 9822
Address used since 17 Jun 2021
Riverton, 9822
Address used since 15 Jun 2016
Director 17 Nov 1998 - current
Alan Lindsay Reid
Arrowtown, 9302
Address used since 28 Feb 1985
Director 28 Feb 1985 - 19 Dec 2015
Elizabeth Caroline Reid
Arrowtown,
Address used since 28 Feb 1985
Director 28 Feb 1985 - 09 Jun 2001
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Physical 18 Jun 2018 - 23 Oct 2018
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 23 Oct 2018
283 Bannockburn Road, Cromwell Physical 26 Jun 2003 - 18 Jun 2018
36 The Mall, Cromwell Physical 19 Jun 2002 - 26 Jun 2003
283 Bannockburn Road, Cromwell Physical 11 Jun 2002 - 19 Jun 2002
283 Bannockburn Road, Cromwell Registered 30 Apr 2002 - 16 Oct 2017
3 Mcdonald Street, Alexandra Physical 19 Jun 2000 - 19 Jun 2000
36 The Mall, Cromwell Physical 19 Jun 2000 - 11 Jun 2002
3 Mcdonald St, Alexandra Registered 20 Sep 1997 - 30 Apr 2002
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16667
Shareholder Name Address Period
Lakes District Trustee Limited
Shareholder NZBN: 9429035630647
Entity (NZ Limited Company)
Glenlieth
Dunedin
9010
24 Mar 2017 - current
Reid, Helen Elizabeth
Director
Brighton
Dunedin
9035
24 Mar 2017 - current
Shares Allocation #2 Number of Shares: 16666
Shareholder Name Address Period
Wilson, Andrew David
Individual
Crofton Downs
Wellington
6035
24 Mar 2017 - current
Reid, Wendy Elizabeth
Individual
Merivale
Christchurch
8014
24 Mar 2017 - current
Reid, David Martin
Individual
Merivale
Christchurch
8014
02 Nov 1970 - current
Shares Allocation #3 Number of Shares: 16667
Shareholder Name Address Period
Reid, Alana Margaret
Individual
North Dunedin
Dunedin
9016
02 Nov 1970 - current

Historic shareholders

Shareholder Name Address Period
Bell, Helen Elizabeth
Individual
Arrowtown
Arrowtown
9302
02 Nov 1970 - 24 Mar 2017
Reid, Elizabeth Caroline Estate
Individual
Arrowtown
Arrowtown
9302
02 Nov 1970 - 24 Mar 2017
Estate Reid, Alan Lindsay
Individual
Arrowtown
Arrowtown
9302
24 Mar 2017 - 24 Mar 2017
Reid, Alan Lindsay
Individual
Arrowtown
Arrowtown
9302
02 Nov 1970 - 24 Mar 2017
Location
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