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Reid And Twiname Limited

Type: NZ Limited Company (Ltd)
9429040709062
NZBN
54414
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Feb 2016

Reid and Twiname Limited, a registered company, was incorporated on 30 Oct 1956. 9429040709062 is the NZ business number it was issued. The company has been supervised by 3 directors: Dennis Norman Thorn - an active director whose contract started on 25 Feb 1991,
Grant William Stewart - an active director whose contract started on 26 Apr 2012,
Joan Elessa Thorn - an inactive director whose contract started on 25 Feb 1991 and was terminated on 31 Mar 2002.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Reid and Twiname Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 25 Feb 2016.
A total of 15000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 6299 shares (41.99%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 4950 shares (33%).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2013 to 25 Feb 2016

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 12 Feb 2010 to 13 Feb 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 08 Apr 2004 to 23 Oct 2007

Address: 63 Normanby Road, Mt Eden, Auckland

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address: 63 Normanby Rd, Mt Eden, Auckland

Physical address used from 13 Nov 2000 to 08 Apr 2004

Address: 63 Normanby Road, Mt Eden, Auckland

Registered address used from 13 Nov 2000 to 08 Apr 2004

Address: 97-101 Hobson Street, Auckland

Physical address used from 09 Jun 2000 to 13 Nov 2000

Address: 97-101 Hobson St, Auckland 1

Registered address used from 09 Jun 2000 to 13 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6299
Director Thorn, Dennis Norman St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 4950
Entity (NZ Limited Company) Hk Stewart Trustees Limited
Shareholder NZBN: 9429030670594
2 Osterly Way, Manukau
Auckland
2104
New Zealand
Individual Stewart, Grant William St Heliers
Auckland
1071
New Zealand
Individual Stewart, Joanne St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormick, Paul John C/-3/18 Marau Crescent
Mission Bay, Auckland
1071
New Zealand
Individual Bode, Ian Hendrik 3/18 Marau Crescent
Mission Bay, Auckland
Individual Thorn, Dennis Norman C/-3/18 Marau Crescent
Mission Bay, Auckland
171
New Zealand
Individual Thorn, Dennis Norman Wanaka
Individual Thorn, Dennis Norman Wanaka
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Individual Jones, Kevin Stuart 3/18 Marau Crescent
Mission Bay, Auckland

New Zealand
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Individual Thorn, Dennis Norman St Heliers
Auckland
1071
New Zealand
Directors

Dennis Norman Thorn - Director

Appointment date: 25 Feb 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Feb 2016


Grant William Stewart - Director

Appointment date: 26 Apr 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2013


Joan Elessa Thorn - Director (Inactive)

Appointment date: 25 Feb 1991

Termination date: 31 Mar 2002

Address: Glendowie, Auckland,

Address used since 25 Feb 1991

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