Resero Holdings Limited was started on 02 Aug 2006 and issued a business number of 9429034000632. The registered LTD company has been run by 5 directors: Hamish John Ogilvie Whyte - an active director whose contract began on 02 Aug 2006,
Wayne Stephen Bayne Norrie - an active director whose contract began on 17 Dec 2018,
Deborah Marie Shepherd - an active director whose contract began on 25 Mar 2019,
Brendan Peter Jackson - an active director whose contract began on 01 Apr 2021,
Andrew Murray Jones - an inactive director whose contract began on 17 Dec 2018 and was terminated on 30 Oct 2023.
As stated in our information (last updated on 30 Mar 2024), this company registered 1 address: 1128 Omahu Road, Rd 5, Hastings, 4175 (type: physical, registered).
Until 03 Dec 2021, Resero Holdings Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
BizDb found former names used by this company: from 04 Sep 2017 to 01 Apr 2021 they were named Resero Limited, from 01 Dec 2014 to 04 Sep 2017 they were named Hjow Investments Limited and from 02 Aug 2006 to 01 Dec 2014 they were named Bodyfurn Incorporated Limited.
A total of 300000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 295500 shares are held by 1 entity, namely:
Chairs Trustee Company Limited (an entity) located at 6 Albion Street, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 1.5 per cent shares (exactly 4500 shares) and includes
Wilton, Jason - located at Havelock North, Havelock North.
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 03 Dec 2021
Address #2: 36 Munroe Street, Napier, 4110 New Zealand
Registered & physical address used from 12 Jul 2016 to 20 Apr 2018
Address #3: 1128 Omahu Road, Hastings New Zealand
Physical & registered address used from 02 Aug 2006 to 12 Jul 2016
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 295500 | |||
| Entity (NZ Limited Company) | Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 |
6 Albion Street Napier 4110 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Wilton, Jason |
Havelock North Havelock North 4130 New Zealand |
11 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Terte, Rod |
Napier New Zealand |
02 Aug 2006 - 21 Aug 2017 |
| Individual | Hamilton, Jane |
Waipukurau New Zealand |
02 Aug 2006 - 12 May 2015 |
| Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
12 May 2015 - 21 Aug 2017 |
| Individual | Whyte, Hamish John Ogilvie |
Havelock North New Zealand |
02 Aug 2006 - 21 Aug 2017 |
Hamish John Ogilvie Whyte - Director
Appointment date: 02 Aug 2006
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Apr 2023
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 03 Aug 2015
Wayne Stephen Bayne Norrie - Director
Appointment date: 17 Dec 2018
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 17 Dec 2018
Deborah Marie Shepherd - Director
Appointment date: 25 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2019
Brendan Peter Jackson - Director
Appointment date: 01 Apr 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2021
Andrew Murray Jones - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 30 Oct 2023
Address: Newport, New South Wales, 2106 Australia
Address used since 17 Dec 2018
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