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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6299 | |||
Director | Thorn, Dennis Norman |
St Heliers Auckland 1071 New Zealand |
10 May 2022 - |
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 |
05 Jun 2012 - |
Individual | Stewart, Grant William |
St Heliers Auckland 1071 New Zealand |
05 Jun 2012 - |
Individual | Stewart, Joanne |
St Heliers Auckland 1071 New Zealand |
05 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormick, Paul John |
C/-3/18 Marau Crescent Mission Bay, Auckland 1071 New Zealand |
01 Feb 2007 - 17 Feb 2014 |
Individual | Bode, Ian Hendrik |
3/18 Marau Crescent Mission Bay, Auckland |
01 Apr 2004 - 15 May 2006 |
Individual | Thorn, Dennis Norman |
C/-3/18 Marau Crescent Mission Bay, Auckland 171 New Zealand |
16 Apr 2012 - 17 Feb 2014 |
Individual | Thorn, Dennis Norman |
Wanaka |
01 Apr 2004 - 01 Apr 2004 |
Individual | Thorn, Dennis Norman |
Wanaka |
01 Apr 2004 - 01 Apr 2004 |
Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
01 Apr 2004 - 15 May 2006 |
Individual | Jones, Kevin Stuart |
3/18 Marau Crescent Mission Bay, Auckland New Zealand |
01 Feb 2007 - 16 Apr 2012 |
Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
01 Apr 2004 - 15 May 2006 |
Individual | Thorn, Dennis Norman |
St Heliers Auckland 1071 New Zealand |
01 Apr 2004 - 01 Apr 2004 |
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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