Reese Engineering Limited, an in liquidation company, was started on 21 Jul 2000. 9429037194772 is the NZ business identifier it was issued. "Agricultural machinery or equipment mfg" (business classification C246110) is how the company is classified. This company has been supervised by 3 directors: Ross Edward Tyrnier Simpson - an active director whose contract started on 21 Jul 2000,
Robert Cornelis Baan - an inactive director whose contract started on 21 Jul 2000 and was terminated on 08 Aug 2014,
Johan Christiaan Van Schagen - an inactive director whose contract started on 21 Jul 2000 and was terminated on 03 Apr 2002.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service).
Reese Engineering Limited had been using 36 Ratanui Street, Feilding as their service address until 20 Mar 2024.
Previous names for the company, as we identified at BizDb, included: from 21 Jul 2000 to 22 Aug 2000 they were named Reese Exports Limited.
A single entity owns all company shares (exactly 1050000 shares) - Simpro Holdings Limited - located at 1023, Ahuriri, Napier.
Previous addresses
Address #1: 36 Ratanui Street, Feilding, 4775 New Zealand
Service & registered address used from 20 Dec 2022 to 20 Mar 2024
Address #2: C/- Brian Ellis, Level 6, 43 High Street, Auckland
Registered & physical address used from 21 Jul 2000 to 28 Jun 2002
Basic Financial info
Total number of Shares: 1050000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1050000 | |||
| Entity (NZ Limited Company) | Simpro Holdings Limited Shareholder NZBN: 9429039050953 |
Ahuriri Napier 4110 New Zealand |
21 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baan, Robert Cornelis |
Northcote Point |
21 Jul 2000 - 10 Feb 2005 |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
10 Feb 2005 - 09 Sep 2014 | |
| Entity | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Company Number: 827330 |
10 Feb 2005 - 09 Sep 2014 |
Ultimate Holding Company
Ross Edward Tyrnier Simpson - Director
Appointment date: 21 Jul 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2006
Robert Cornelis Baan - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 08 Aug 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2011
Johan Christiaan Van Schagen - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 21 Jul 2000
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