Rockcote Resene Limited was started on 09 Jun 2005 and issued an NZ business number of 9429034745786. The registered LTD company has been run by 8 directors: Michael John O'sullivan - an active director whose contract started on 09 Jun 2005,
Nicolas Jon Nightingale - an active director whose contract started on 09 Jun 2005,
Colin Gooch - an active director whose contract started on 11 Jul 2005,
Mark Graham Robson - an active director whose contract started on 01 Apr 2012,
Peter John Mcleod - an active director whose contract started on 01 Jan 2019.
As stated in our database (last updated on 26 Feb 2024), this company registered 1 address: 32-50 Vogel Street,, Naenae, Lower Hutt, 5045 (type: postal, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Resene Paints Limited (an entity) located at Naenae, Lower Hutt.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Resene Paints Limited Shareholder NZBN: 9429040953625 |
Naenae Lower Hutt |
09 Jun 2005 - |
Ultimate Holding Company
Michael John O'sullivan - Director
Appointment date: 09 Jun 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Jun 2005
Nicolas Jon Nightingale - Director
Appointment date: 09 Jun 2005
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 15 Jan 2008
Colin Gooch - Director
Appointment date: 11 Jul 2005
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 10 Jun 2016
Mark Graham Robson - Director
Appointment date: 01 Apr 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2012
Peter John Mcleod - Director
Appointment date: 01 Jan 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Graham Theo Twist - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 30 Jun 2020
Address: Pauatahanui, Wellington, 5381 New Zealand
Address used since 10 Jun 2016
Lindsay Sydney Lewer - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 30 Jun 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 01 Jun 2010
Robert Adrian Ellingham - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 01 Apr 2006
Address: Karori, Wellington,
Address used since 11 Jul 2005
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