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Reesby Pw Leasing Limited

Type: NZ Limited Company (Ltd)
9429036398119
NZBN
1227936
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 07 Jun 2006
Shed 24 Princes Wharf, Lobby 2, Level 1,
143 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Jun 2011
1st Floor, 306 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017

Reesby Pw Leasing Limited, a registered company, was started on 24 Jul 2002. 9429036398119 is the number it was issued. This company has been managed by 2 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 24 Jul 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 24 Jul 2002 and was terminated on 24 Jul 2002.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: an address for share register at 1St Floor, 306 Great North Road, New Lynn, Auckland, 0600 (other address),
Shed 24 Princes Wharf, Lobby 2, Level 1,, 143 Quay Street, Auckland, 1010 (registered address),
Shed 24 Princes Wharf, Lobby 2, Level 1,, 143 Quay Street, Auckland, 1010 (physical address),
Shed 24 Princes Wharf, Lobby 2, Level 1,, 143 Quay Street, Auckland, 1010 (service address) among others.
Reesby Pw Leasing Limited had been using Level 16, Pwc Tower, 188 Quay Street, Auckland as their registered address until 22 Jun 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010,
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620.

Addresses

Previous addresses

Address #1: Level 16, Pwc Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 04 Oct 2006 to 22 Jun 2011

Address #2: Level 17 Phillips Fox Tower, 209 Queen Street, Auckland

Registered & physical address used from 24 Jul 2002 to 04 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Paradise Trust Company Limited
Shareholder NZBN: 9429031176125
143 Quay Street
Auckland
Null 1010
New Zealand
Director Reesby, Martyn Boyd Hamilton Saint Marys Bay
Auckland
1011
New Zealand
Individual Smyth, Paul Campbells Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Gregory Auckland

New Zealand
Individual Reesby, Martyn Remuera
Auckland 1050

New Zealand
Directors

Martyn Boyd Hamilton Reesby - Director

Appointment date: 24 Jul 2002

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 May 2021

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 01 Jan 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 24 Jul 2002

Address: Rolleston, Christchurch,

Address used since 24 Jul 2002

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