General information
Reliance Trading Company Limited
Type: NZ Limited Company (Ltd)9429040312477
New Zealand Business Number
145963
Company Number
Registered
Company Status
Reliance Trading Company Limited (issued an NZBN of 9429040312477) was launched on 20 Jun 1960. 2 addresses are currently in use by the company: 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 (type: registered, physical). 2 Stafford Street, Dunedin Central, Dunedin had been their physical address, up to 10 Mar 2022. Reliance Trading Company Limited used other names, namely: Reliance Trading Co Ltd from 20 Jun 1960 to 16 Oct 1991. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Mclauchlan, Gordon Stuart (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Mclauchlan, Graeme Robert (an individual) - located at Maori Hill, , Trustee Of The Rosebery Trust. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Lynwood Avenue, Maori Hill, Dunedin, 9010 | Registered & physical & service | 10 Mar 2022 |
Contact info
64 3 4773260
Phone (Phone)
graeme@grmadvisory.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 15 May 2017
Maori Hill, Dunedin, 9010
Address used since 07 Jun 2016 |
Director | 14 Sep 2009 - current |
|
Gordon Stuart Mclauchlan
Dunedin, 9011
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 12 Mar 2014 |
|
Stuart James Mclauchlan
Dunedin, 9010
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 14 Sep 2009 |
|
William James Bell
Dunedin,
Address used since 25 Oct 1991 |
Director | 25 Oct 1991 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Stafford Street, Dunedin Central, Dunedin, 9016 | Physical | 11 Mar 2015 - 10 Mar 2022 |
| 2 Stafford Street, Dunedin Central, Dunedin, 9016 | Registered | 20 Mar 2014 - 10 Mar 2022 |
| 2 Stafford Street, Dunedin, 9016 | Registered | 05 Jan 2012 - 20 Mar 2014 |
| 2 Stafford Street, Dunedin, 9016 | Physical | 05 Jan 2012 - 11 Mar 2015 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 24 Nov 2010 - 05 Jan 2012 |
| G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 10 Apr 2007 - 24 Nov 2010 |
| C/o G S Mclauchlan & Coy, 2 Stafford Street, Dunedin | Registered | 30 Jun 1997 - 10 Apr 2007 |
| C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin | Physical | 17 Feb 1992 - 10 Apr 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Gordon Stuart Individual |
Dunedin |
20 Jun 1960 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Graeme Robert Individual |
Maori Hill , Trustee Of The Rosebery Trust 9010 |
20 Jun 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, June Margaret Individual |
Gore |
20 Jun 1960 - 03 Apr 2012 |
|
Miles, Peter Geoffrey Individual |
Cnr Princes & George Streets Dunedin, Trustee Estate Gk Miles |
08 Oct 2007 - 03 Apr 2012 |
|
Strong, Marjorie Patricia Individual |
Karori Wellington |
08 Oct 2007 - 03 Apr 2012 |
|
Mcauley, Ngaire Helen Individual |
Carron Canberra, Australia |
08 Oct 2007 - 03 Apr 2012 |
|
Keenan, Philippa Tracey Individual |
Cnr Princes & George Streets Dunedin, Trustee Estate G K Miles |
08 Oct 2007 - 03 Apr 2012 |
|
Jeromson, Elaine Heather Individual |
Dunedin |
08 Oct 2007 - 03 Apr 2012 |
|
Westgarth, Alison Margaret Individual |
Fairlie R D 17 |
20 Jun 1960 - 03 Apr 2012 |
|
Rutherford, Robert Irving Individual |
Woodend 8255 |
20 Jun 1960 - 03 Apr 2012 |
|
Bell, W J (estate) Individual |
67 Princes St Dunedin |
20 Jun 1960 - 08 Oct 2007 |
|
Hamilton, Ann Individual |
One Tree Hill Auckland |
20 Jun 1960 - 03 Apr 2012 |
|
Miles, Jacqueline Linda Individual |
Cnr Princes & George Streets Dunedin, Trustee Estate G K Miles |
08 Oct 2007 - 03 Apr 2012 |
|
Faulks, Rosalind Mairi Individual |
R D 1 Brighton |
20 Jun 1960 - 03 Apr 2012 |
|
Upton, Colleen Elizabeth Individual |
Woodlands Waikanae |
20 Jun 1960 - 03 Apr 2012 |
|
Bayley, Michael Rushton Individual |
Private Bag North Otago |
20 Jun 1960 - 03 Apr 2012 |
|
Mclauchlan, Grant Andrew Individual |
Waverley Dunedin, Trustee Of The Rosebery Trust |
20 Jun 1960 - 02 Nov 2016 |
|
Acquier, Genevieve Individual |
Dunedin , Trustee Of The Rosebery Trust |
20 Jun 1960 - 02 Nov 2016 |
Location
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