General information

Charlie Reid & Associates Limited

Type: NZ Limited Company (Ltd)
9429038060045
New Zealand Business Number
862977
Company Number
Registered
Company Status

Charlie Reid & Associates Limited (New Zealand Business Number 9429038060045) was incorporated on 25 Jun 1997. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, up to 07 Oct 2010. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 99 shares (9.9% of shares), namely:
Reid, Charles Donald (an individual) located at Lower Shotover, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Reid, Andrea Patricia (an individual) - located at Lower Shotover, Queenstown. The next group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Reid, Charles Donald, located at Lower Shotover, Queenstown (an individual),
Reid, Andrea Patricia, located at Lower Shotover, Queenstown (an individual). Businesscheck's database was last updated on 29 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 07 Oct 2010
Directors
Name and Address Role Period
Charles Donald Reid
Lower Shotover, Queenstown, 9304
Address used since 12 Aug 2021
Shotover Country, Queenstown, 9304
Address used since 28 Jun 2017
Director 25 Jun 1997 - current
Gary Martyn Burton
Lake Hayes Estate, Queenstown, 9304
Address used since 30 Jun 2010
Director 25 Jun 1997 - 24 Nov 2010
Laurie-anne Mccrostie
Arrowtown,
Address used since 11 Feb 1998
Director 11 Feb 1998 - 22 Jun 1998
Kerry-anne Marie Mcglinchy
Queenstown,
Address used since 17 Sep 1997
Director 17 Sep 1997 - 11 Feb 1998
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Physical & registered 30 Mar 2010 - 07 Oct 2010
Mcculloch & Partners, 34 Camp Street, Queenstown Registered & physical 14 Aug 2008 - 30 Mar 2010
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Registered 11 Apr 2000 - 14 Aug 2008
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Registered 05 Feb 1999 - 11 Apr 2000
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 05 Feb 1999 - 05 Feb 1999
No 1 Mcchesney Road, Arthur's Point, Queenstown Physical 05 Feb 1999 - 14 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Reid, Charles Donald
Individual
Lower Shotover
Queenstown
9304
25 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Andrea Patricia
Individual
Lower Shotover
Queenstown
9304
02 Apr 2006 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Reid, Charles Donald
Individual
Lower Shotover
Queenstown
9304
25 Jun 1997 - current
Reid, Andrea Patricia
Individual
Lower Shotover
Queenstown
9304
02 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Burton, Gary Martyn
Individual
Lake Hayes Estate
Queenstown
9304
25 Jun 1997 - 07 Sep 2011
Reid, Andrea Patricia
Individual
Queenstown
25 Jun 1997 - 21 Jul 2015
Burton, Gary Martyn
Individual
Lake Hayes Estate
Queenstown
9304
25 Jun 1997 - 07 Sep 2011
Reid, Charles Donald
Individual
Queenstown
Queenstown
9300
02 Apr 2006 - 21 Jul 2015
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
02 Apr 2006 - 28 Jun 2017
Wilson, Phillip George
Individual
Queenstown
02 Aug 2004 - 07 Sep 2011
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
02 Apr 2006 - 28 Jun 2017
Location
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