Reesby Holdings Limited was registered on 15 Sep 2000 and issued a number of 9429037132910. This registered LTD company has been managed by 1 director, named Martyn Boyd Hamilton Reesby - an active director whose contract started on 15 Sep 2000.
According to our database (updated on 10 May 2025), this company registered 2 addresses: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (physical address).
Up to 13 May 2025, Reesby Holdings Limited had been using Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010.
Previous addresses
Address #1: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Apr 2011 to 13 May 2025
Address #2: Level 16, Pricewaterhousecoopers Tower, 188 Quay St, Auckland New Zealand
Registered address used from 28 Feb 2003 to 08 Apr 2011
Address #3: Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 28 Feb 2003 to 08 Apr 2011
Address #4: Level 17, Phillips Fox Tower, 209 Queen Street, Auckland
Physical & registered address used from 15 Sep 2000 to 28 Feb 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - |
| Director | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2021 - |
| Entity (NZ Limited Company) | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 |
143 Quay Street Auckland Null 1010 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reesby, Martyn Boyd Hamilton |
Remuera Auckland New Zealand |
15 Sep 2000 - 20 May 2011 |
| Individual | Hinton, Gregory |
Level 1, 143 Quay Street Auckland 1010 New Zealand |
15 Sep 2000 - 20 May 2011 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 15 Sep 2000
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2007
Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
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Shed 24, Princes Wharf, Lobby 2, Level 1
Taupo Heights Developments Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
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Apartment 17, 143 Quay Street
Efu Investment Limited
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