General information

Reed Insurance (1978) Limited

Type: NZ Limited Company (Ltd)
9429040400013
New Zealand Business Number
104512
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description

Reed Insurance (1978) Limited (issued an NZ business identifier of 9429040400013) was registered on 29 Nov 1978. 2 addresses are in use by the company: 42 The Crescent, Waihi Beach, Waihi Beach, 3611 (type: registered, physical). Unit I, 26 William Pickering Road, Albany had been their registered address, up until 07 Mar 2016. Reed Insurance (1978) Limited used more aliases, namely: Independent Superannuation & Insurance Brokers Limited from 20 Sep 1991 to 24 Jan 2008, J.w. & E.v. Shirley Limited (18 Sep 1991 to 20 Sep 1991) and J.w. & E.v. Shirley Limited (11 Jul 1984 - 18 Sep 1991). 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.1 per cent of shares), namely:
Reed, Christopher Reginald (an individual) located at Glenfield. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Reed, Colleen Avis (an individual) - located at Glenfield. Moving on to the 3rd group of shareholders, share allotment (1997 shares, 99.85%) belongs to 3 entities, namely:
Reed, Colleen Avis, located at Glenfield (an individual),
Trustee 606-100 Limited, located at Newmarket, Auckland (an entity),
Reed, Christopher Reginald, located at Glenfield (an individual). "Insurance agency service" (ANZSIC K642030) is the category the ABS issued Reed Insurance (1978) Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
42 The Crescent, Waihi Beach, Waihi Beach, 3611 Registered & physical & service 07 Mar 2016
Contact info
64 21 650875
Phone (Phone)
admin@waihiaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colleen Avis Reed
Waihi Beach, Waihi Beach, 3611
Address used since 10 Mar 2015
Director 31 Jul 1991 - current
Christopher Reginald Reed
Waihi Beach, Waihi Beach, 3611
Address used since 10 Mar 2015
Director 31 Jul 1991 - current
Ann Louise Barton
Birkenhead, Auckland, 0626
Address used since 23 Feb 2012
Director 23 Feb 2012 - 01 Nov 2016
John Warwick Shirley
Kumeu,
Address used since 09 Aug 1983
Director 09 Aug 1983 - 31 Jul 1991
Edith Valma Shirley
Kumeu,
Address used since 09 Aug 1983
Director 09 Aug 1983 - 31 Jul 1991
Addresses
Previous address Type Period
Unit I, 26 William Pickering Road, Albany, 0745 Registered 18 Mar 2015 - 07 Mar 2016
Unit G, 42 Constallation Drive, Mairangi Bay, 0745 Registered 18 Mar 2013 - 18 Mar 2015
Unit G, 42 Constallation Drive, Mairangi Bay, 0745 Physical 18 Mar 2013 - 07 Mar 2016
Level 4, 205 Wairau Road, Glenfield, Auckland, 0627 Registered & physical 08 Mar 2011 - 18 Mar 2013
Level 1 Vtr House, 24 Manukau Road, Epsom, Auckland Registered & physical 24 Jan 2008 - 08 Mar 2011
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Registered & physical 05 Jan 2007 - 24 Jan 2008
Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu Physical & registered 17 Mar 2006 - 05 Jan 2007
Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu Registered 05 Mar 2004 - 17 Mar 2006
Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kemeu Physical 05 Mar 2004 - 17 Mar 2006
Henk A Aalders, Main Rd, Kumeu Registered 25 Mar 1997 - 05 Mar 2004
C/- Henk A Aalders & Co, Cnr State Highway 16/access Road, Kumeu Physical 17 Mar 1997 - 05 Mar 2004
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Reed, Christopher Reginald
Individual
Glenfield
29 Nov 1978 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reed, Colleen Avis
Individual
Glenfield
29 Nov 1978 - current
Shares Allocation #3 Number of Shares: 1997
Shareholder Name Address Period
Reed, Colleen Avis
Individual
Glenfield
29 Nov 1978 - current
Trustee 606-100 Limited
Shareholder NZBN: 9429034067710
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Aug 2006 - current
Reed, Christopher Reginald
Individual
Glenfield
29 Nov 1978 - current

Historic shareholders

Shareholder Name Address Period
Barton, Ann Louise
Individual
Birkenhead
Auckland
0626
24 Feb 2012 - 19 Sep 2017
Location
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