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.
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
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 | Period |
---|---|---|---|
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 |
30 May 2011 - |
Director | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2021 - |
Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinton, Gregory |
Auckland New Zealand |
24 Jul 2002 - 30 May 2011 |
Individual | Reesby, Martyn |
Remuera Auckland 1050 New Zealand |
24 Jul 2002 - 30 May 2011 |
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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