Rezan Holdings Limited was started on 20 Aug 2002 and issued an NZ business number of 9429036367368. The registered LTD company has been run by 4 directors: Lionel Ronald Rogers - an active director whose contract began on 14 Oct 2002,
Christine Nazer - an active director whose contract began on 14 Dec 2011,
Walter Hugh Kettelwell - an inactive director whose contract began on 20 Aug 2002 and was terminated on 14 Dec 2011,
George Victor Wilkinson - an inactive director whose contract began on 20 Aug 2002 and was terminated on 14 Oct 2002.
According to our database (last updated on 10 Mar 2024), the company uses 1 address: Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, service).
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Nazer, Christine (a director) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Rogers, Lionel Ronald - located at Parnell. Rezan Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Nazer, Christine |
Northcote Point Auckland 0627 New Zealand |
23 Oct 2023 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Rogers, Lionel Ronald |
Parnell New Zealand |
12 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davenports Harbour Trustee (2009) Limited Shareholder NZBN: 9429032457063 Company Number: 2195583 |
Albany Auckland New Zealand |
14 Dec 2011 - 23 Oct 2023 |
Individual | Wilkinson, George Victor |
Epsom Auckland |
20 Aug 2002 - 12 Sep 2005 |
Individual | Kettelwell, Walter Hugh |
Silverdale |
20 Aug 2002 - 14 Dec 2011 |
Lionel Ronald Rogers - Director
Appointment date: 14 Oct 2002
Address: Parnell, Auckland, 1042 New Zealand
Address used since 07 Oct 2015
Christine Nazer - Director
Appointment date: 14 Dec 2011
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Dec 2011
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 14 Dec 2011
Address: Silverdale,
Address used since 20 Aug 2002
George Victor Wilkinson - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 14 Oct 2002
Address: Epsom, Auckland,
Address used since 20 Aug 2002
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