General information

Earlybird Products Limited

Type: NZ Limited Company (Ltd)
9429040861012
New Zealand Business Number
26864
Company Number
Registered
Company Status

Earlybird Products Limited (issued an NZ business identifier of 9429040861012) was incorporated on 08 Nov 1972. 4 addresses are in use by the company: 1/392 Queen Street, Masterton, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton, Masterton had been their registered address, up until 05 May 2022. 182000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 91000 shares (50 per cent of shares), namely:
Reid, Alister John (an individual) located at Masterton 5885. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 91000 shares); it includes
Reid, Bridget Mary Aylmer (a director) - located at Rd 5, Masterton. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
316 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 05 May 2022
1/392 Queen Street, Masterton, Masterton, 5810 Registered & service 19 Feb 2024
Directors
Name and Address Role Period
Alister John Reid
Rd 5, Masterton, 5885
Address used since 27 Apr 2022
Rd 5, Masterton, 5885
Address used since 22 May 2015
Director 23 Feb 1987 - current
Bridget Mary Aylmer Reid
Rd 5, Masterton, 5885
Address used since 27 Apr 2022
Rd 5, Masterton, 5885
Address used since 22 May 2015
Director 04 Apr 1991 - current
Rex Donald Reid
Masterton,
Address used since 04 Apr 1991
Director 04 Apr 1991 - 31 Mar 1998
Irene Beverley Reid
Masterton,
Address used since 04 Apr 1991
Director 04 Apr 1991 - 31 Mar 1998
Addresses
Previous address Type Period
40 Perry Street, Masterton, Masterton, 5810 Registered & physical 21 Apr 2020 - 05 May 2022
40 Perry Street, Masterton, Masterton, 5810 Registered & physical 23 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, Masterton, 5810 Registered 16 Apr 2013 - 23 Sep 2019
40 Perry Street, Masterton, Masterton, 5810 Registered 07 Nov 2012 - 16 Apr 2013
40 Perry Street, Masterton, Masterton, 5810 Physical 07 Nov 2012 - 23 Sep 2019
310 Manaia Road, R D 5, Masterton 5885 Physical & registered 03 May 2010 - 07 Nov 2012
66 Manaia Road Rd 5, Masterton Physical 30 Jun 1997 - 03 May 2010
C/o M/s Woodhouse Mcewen & Co, Perry St, Masterton Registered 01 Oct 1994 - 03 May 2010
Financial Data
Financial info
182000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91000
Shareholder Name Address Period
Reid, Alister John
Individual
Masterton 5885
08 Nov 1972 - current
Shares Allocation #2 Number of Shares: 91000
Shareholder Name Address Period
Reid, Bridget Mary Aylmer
Director
Rd 5
Masterton
5885
22 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Reid, Bridger Mary Aylma
Individual
Masterton 5885
08 Nov 1972 - 22 Mar 2017
Location
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