General information
Read Bros Hardware Limited
Type: NZ Limited Company (Ltd)9429040025483
New Zealand Business Number
200846
Company Number
Registered
Company Status
Read Bros Hardware Limited (issued an NZBN of 9429040025483) was registered on 03 Jun 1982. 2 addresses are in use by the company: 308 Pollen Street, Thames, 3500 (type: physical, service). - had been their physical address, up to 18 Feb 1992. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12500 shares (25 per cent of shares), namely:
Read, Nicola Jane (a director) located at Rd 1, Thames postcode 3578. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (37500 shares); it includes
Read, John Knight (an individual) - located at Rd 1, Thames. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen St,, Thames. | Registered | 30 Jul 1991 |
| 308 Pollen Street, Thames, 3500 | Physical & service | 24 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Knight Read
Matatoki R D 1, Thames, 3578
Address used since 30 Jun 2022
Thames, Thames, 3500
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Nicola Jane Read
Rd 1, Thames, 3578
Address used since 30 Jun 2022
Thames, Thames, 3500
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Stuart Macdonald Read
Thames, Thames, 3500
Address used since 30 Jun 2016 |
Director | 09 Jun 1987 - 31 Mar 2021 |
|
Jocelyn Elizabeth Read
Thames, Thames, 3500
Address used since 30 Jun 2016 |
Director | 18 Jul 2000 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Same As Registered Office | Physical | 18 Feb 1992 - 24 Jun 2008 |
| 308 Pollen St, Thames | Registered | 29 Jul 1991 - 30 Jul 1991 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Nicola Jane Director |
Rd 1 Thames 3578 |
16 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, John Knight Individual |
Rd 1 Thames 3578 |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Stuart Macdonald Individual |
Thames |
03 Jun 1982 - 16 Apr 2021 |
|
Read, Jocelyn Elizabeth Individual |
Thames |
03 Jun 1982 - 16 Apr 2021 |
|
Read, Stuart Macdonald Individual |
Thames |
03 Jun 1982 - 16 Apr 2021 |
|
Read, Stuart Macdonald Individual |
Thames |
03 Jun 1982 - 16 Apr 2021 |
|
Read, Jocelyn Elizabeth Individual |
Thames |
03 Jun 1982 - 16 Apr 2021 |
|
Read, Jocelyn Elizabeth Individual |
Thames |
03 Jun 1982 - 16 Apr 2021 |
Location
Companies nearby
 |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Focusplan Limited 203 Willoughby Street |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |
|
Jac Vansi Limited 328 Pollen Street |