General information
Alan Reid Limited
Type: NZ Limited Company (Ltd)9429040618302
New Zealand Business Number
74612
Company Number
Registered
Company Status
Alan Reid Limited (issued a New Zealand Business Number of 9429040618302) was incorporated on 28 May 1968. 4 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: service, registered). 44 Heuheu Street, Taupo had been their physical address, up until 04 Sep 2017. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Kl Evans Limited (an entity) located at Paeroa, Paeroa postcode 3600. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 04 Sep 2017 |
| 1 Princes Street, Paeroa, 3600 | Service & registered | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Louise Cox
Rd 1, Ngatea, 3597
Address used since 18 Aug 2017
Rd 6, Thames, 3576
Address used since 02 Jun 2020 |
Director | 18 Aug 2017 - current |
|
Michael Ian Cox
Rd 6, Thames, 3576
Address used since 02 Jun 2020
Rd 1, Ngatea, 3597
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 16 May 2022 |
|
Clive Alan Reid
Wharewaka, Taupo, 3330
Address used since 03 May 2017 |
Director | 03 May 2017 - 24 Aug 2017 |
|
Alan Reid
Summerset Village, 2 Wharewaka Road, Taupo, 3330
Address used since 15 Sep 2008 |
Director | 20 Nov 1980 - 03 May 2017 |
|
Evelyn Reid
Summerset Village, 2 Wharewaka Road, Taupo, 3330
Address used since 15 Sep 2008 |
Director | 20 Nov 1980 - 12 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Physical & registered | 01 Jul 2011 - 04 Sep 2017 |
| 20 Cooper Place, Chedworth Park, Hamilton 3210 | Registered & physical | 22 Sep 2008 - 01 Jul 2011 |
| Miranda Road, Waitakaruru, R D 6, Thames | Physical | 18 Jun 1997 - 22 Sep 2008 |
| Miranda Rd, Waitakaruru, Rd 6, Thames | Registered | 02 Mar 1994 - 22 Sep 2008 |
| 17 Hall St, Pukekohe | Registered | 15 Feb 1994 - 02 Mar 1994 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kl Evans Limited Shareholder NZBN: 9429031115872 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
21 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Clive Alan Individual |
Taupo Taupo 3330 |
05 Jul 2010 - 21 Aug 2017 |
|
Reid, Alan Individual |
Summerset Village 2 Wharewaka Road, Taupo 3330 |
28 May 1968 - 21 Aug 2017 |
|
Reid, Cris Robert Individual |
Pukekohe Pukekohe 2120 |
05 Jul 2010 - 21 Aug 2017 |
|
Reid, Evelyn Individual |
Summerset Village 2 Wharewaka Road, Taupo |
28 May 1968 - 05 Jul 2010 |
Location
Companies nearby
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I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |