General information
John Reid & Co Limited
Type: NZ Limited Company (Ltd)9429040752174
New Zealand Business Number
41287
Company Number
Registered
Company Status
John Reid & Co Limited (New Zealand Business Number 9429040752174) was started on 08 Nov 1917. 10 addresess are currently in use by the company: 97 Coates Avenue, Orakei, Auckland, 1071 (type: registered, service). 12A Robertson Street, Glenholme, Rotorua had been their registered address, until 15 Jul 2020. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Reid, Beth Mary (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 59999 shares); it includes
Reid, David Sinclair (an individual) - located at Orakei, Auckland. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/120 St Johns Rd, Meadowbank, Auckland 1072, New Zealand | Other (Address For Share Register) | 16 Jun 2010 |
| 3 Cobbe Place, Pomare, Rotorua, 3015 | Other (Address For Share Register) | 03 Jul 2018 |
| 12a Robertson Street, Glenholme, Rotorua, 3010 | Other (Address for Records) | 07 Jul 2019 |
| 10a Shera Road, Remuera, Auckland, 1050 | Office & postal | 06 Jul 2020 |
Contact info
64 21 760643
Phone (Phone)
davidreid@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Sinclair Reid
Remuera, Auckland, 1050
Address used since 06 Jul 2020
Meadowbank, Auckland, 1072
Address used since 03 Jul 2015
Pomare, Rotorua, 3015
Address used since 03 Jul 2018
Glenholme, Rotorua, 3010
Address used since 07 Jul 2019 |
Director | 21 Aug 1991 - current |
|
Beth Mary Reid
Orakei, Auckland, 1050
Address used since 04 Jul 2023
Remuera, Auckland, 1050
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - current |
|
Hilary Fay Reid
Remuera, Auckland, 1050
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - current |
|
John Graeme Sinclair Reid
Remuera, Auckland,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 01 Jul 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10a Shera Road, Remuera, Auckland, 1050 | Office & postal | 06 Jul 2020 |
| 10a Shera Rd Remuera Auckland, Glenholme, Rotorua, 1050 | Delivery | 06 Jul 2020 |
| 10a Shera Rd, Remuera, Auckland, 1050 | Physical & service | 14 Jul 2020 |
| 10a Shera Rd, Remuera, Auckland, 1050 | Registered | 15 Jul 2020 |
| 97 Coates Avenue, Orakei, Auckland, 1071 | Registered & service | 12 Jul 2023 |
Principal place of activity
| 10a Shera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 12a Robertson Street, Glenholme, Rotorua, 3010 | Registered | 15 Jul 2019 - 15 Jul 2020 |
| 12a Robertson Street, Glenholme, Rotorua, 3010 | Physical | 15 Jul 2019 - 14 Jul 2020 |
| 3 Cobbe Place, Pomare, Rotorua, 3015 | Registered & physical | 11 Jul 2018 - 15 Jul 2019 |
| 1/120 St Johns Rd, Meadowbank, Auckland 1072 | Registered & physical | 23 Jun 2010 - 11 Jul 2018 |
| 117 Arney Road, Remuera, Auckland | Physical | 01 Jul 1997 - 23 Jun 2010 |
| 261 Dominion Rd, Mt Eden, Auckland | Registered | 27 Jun 1994 - 23 Jun 2010 |
| 273 Dominion Rd, Mt Eden, Auckland | Registered | 30 Sep 1993 - 27 Jun 1994 |
| 117 Arney Road, Remuera, Auckland 5 | Registered | 16 Aug 1991 - 30 Sep 1993 |
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Beth Mary Director |
Orakei Auckland 1071 |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 59999
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, David Sinclair Individual |
Orakei Auckland 1071 |
08 Nov 1917 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Hilary Fay Individual |
Remuera Auckland |
08 Nov 1917 - 30 Mar 2023 |
Location
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