Reesby & Company Limited, a registered company, was started on 09 Jun 1994. 9429038660337 is the NZ business identifier it was issued. The company has been run by 1 director, named Martyn Boyd Hamilton Reesby - an active director whose contract began on 09 Jun 1994.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 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),
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (registered address),
1St Floor, 3061 Great North Road, New Lynn, Auckland (other address) among others.
Reesby & Company Limited had been using Level 16, P.w.c Tower, 188 Quay St, Auckland as their physical address up until 22 Jun 2011.
All company shares (99 shares exactly) are owned by a single group consisting of 2 entities, namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010.
Previous addresses
Address #1: Level 16, P.w.c Tower, 188 Quay St, Auckland New Zealand
Physical address used from 28 Feb 2003 to 22 Jun 2011
Address #2: Level 16, P.w.c. Tower, 188 Quay St, Auckland New Zealand
Registered address used from 28 Feb 2003 to 22 Jun 2011
Address #3: Level 17 Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 29 Mar 2001 to 28 Feb 2003
Address #4: Level 24, Asb Bank Building, 135 Albert Street, Auckland
Registered address used from 29 Mar 2001 to 28 Feb 2003
Address #5: Level 24, Asb Bank Building, 135 Albert Street, Auckland
Physical address used from 29 Mar 2001 to 29 Mar 2001
Address #6: Level 9, 115 Queen Street, Auckland
Physical & registered address used from 25 Feb 1997 to 29 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - |
| Entity (NZ Limited Company) | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 |
143 Quay Street Auckland Null 1010 New Zealand |
30 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
09 Jun 1994 - 30 May 2011 |
| Individual | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
09 Jun 1994 - 30 May 2011 |
| Individual | Hinton, Gregory |
188 Quay Street Auckland New Zealand |
13 Jul 2005 - 30 May 2011 |
| Individual | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
09 Jun 1994 - 30 May 2011 |
| Individual | Poulsen, M W |
Parnell Auckland |
09 Jun 1994 - 27 Jun 2010 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 09 Jun 1994
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
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