General information

Ross Reid Limited

Type: NZ Limited Company (Ltd)
9429040719566
New Zealand Business Number
51573
Company Number
Registered
Company Status

Ross Reid Limited (issued an NZ business identifier of 9429040719566) was incorporated on 10 Aug 1954. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Chartered Accounting Ltd, 1St Floor, 101 Station Rd, Penrose had been their physical address, up until 22 Dec 2003. 341000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 341000 shares (100% of shares), namely:
Reid, Jarrad Clayton (an individual) located at Hauraki, Auckland postcode 0622,
Ewington, Kenneth Craig (an individual) located at Ellerslie, Auckland,
Reid, Clayton (an individual) located at Hauraki, Auckland postcode 0622. Our data was updated on 28 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 22 Dec 2003
Directors
Name and Address Role Period
Clayton Reid
Hauraki, Auckland, 0622
Address used since 07 Mar 2017
Director 23 Sep 1988 - current
Maureen Douglas
Howick, Auckland,
Address used since 23 Sep 1988
Director 23 Sep 1988 - 15 Nov 2001
Addresses
Previous address Type Period
Chartered Accounting Ltd, 1st Floor, 101 Station Rd, Penrose Physical 20 Jul 2000 - 22 Dec 2003
25 Stonedon Drive, East Tamaki Physical 20 Jul 2000 - 20 Jul 2000
25 Stonedon Dr, East Tamaki Registered 20 Jul 2000 - 22 Dec 2003
Financial Data
Financial info
341000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 341000
Shareholder Name Address Period
Reid, Jarrad Clayton
Individual
Hauraki
Auckland
0622
08 Aug 2017 - current
Ewington, Kenneth Craig
Individual
Ellerslie
Auckland
18 Mar 2004 - current
Reid, Clayton
Individual
Hauraki
Auckland
0622
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Maureen
Individual
Ellerslie
Auckland
18 Mar 2004 - 01 Jul 2010
Douglas, Maureen
Individual
Howick
Auckland
10 Aug 1954 - 26 Apr 2006
Location
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