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Reidhill Limited

Type: NZ Limited Company (Ltd)
9429033819761
NZBN
1874073
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
65 Wymer Rd
Rd1
Waiuku
Other address (Address For Share Register) used since 03 Sep 2009
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Jun 2020
65 Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 16 Jun 2020

Reidhill Limited was incorporated on 11 Oct 2006 and issued an NZBN of 9429033819761. The registered LTD company has been run by 1 director, named Gary Neville Reid - an active director whose contract began on 11 Oct 2006.
According to the BizDb information (last updated on 22 Mar 2024), the company uses 5 addresess: 105 Marie Crescent, Whangamata, Whangamata, 3620 (registered address),
105 Marie Crescent, Whangamata, Whangamata, 3620 (service address),
65 Picton Street, Howick, Auckland, 2014 (physical address),
65 Picton Street, Howick, Auckland, 2014 (registered address) among others.
Until 16 Jun 2020, Reidhill Limited had been using 32 Queen Street, Waiuku, Waiuku as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Reidhill Trustee Company Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Hill, Natalie Ann (an individual) located at Whangamata, Whangamata postcode 3620,
Reid, Gary Neville (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hill, Natalie Ann - located at Whangamata, Whangamata.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, Gary Neville, located at Whangamata, Whangamata (an individual). Reidhill Limited was categorised as "Butchery, butcher shop - retail" (ANZSIC G412110).

Addresses

Other active addresses

Address #4: 105 Marie Crescent, Whangamata, Whangamata, 3620 New Zealand

Service address used from 28 Feb 2024

Address #5: 105 Marie Crescent, Whangamata, Whangamata, 3620 New Zealand

Registered address used from 04 Mar 2024

Previous addresses

Address #1: 32 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 18 Apr 2019 to 16 Jun 2020

Address #2: 65 Wymer Road, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 30 Jul 2015 to 18 Apr 2019

Address #3: 65 Wymer Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 10 Sep 2009 to 18 Apr 2019

Address #4: 65 Wymer Rd, Rd1, Waiuku, 2681 New Zealand

Registered address used from 10 Sep 2009 to 30 Jul 2015

Address #5: 119 Wymer Road, Rd 1, Waiuku 2681

Physical & registered address used from 02 Sep 2008 to 10 Sep 2009

Address #6: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe

Registered & physical address used from 11 Oct 2006 to 02 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Reidhill Trustee Company Limited
Shareholder NZBN: 9429030590496
Mellons Bay
Auckland
2014
New Zealand
Individual Hill, Natalie Ann Whangamata
Whangamata
3620
New Zealand
Individual Reid, Gary Neville Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Natalie Ann Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reid, Gary Neville Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
1 Wesley Street
Pukekohe
2120
New Zealand
Directors

Gary Neville Reid - Director

Appointment date: 11 Oct 2006

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Feb 2024

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 10 Apr 2019

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 22 Jul 2015

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