Resero Nz Limited, a registered company, was started on 10 Jan 1995. 9429038685866 is the business number it was issued. ""Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery"" (business classification C149220) is how the company has been classified. This company has been managed by 4 directors: Hamish John Ogilvie Whyte - an active director whose contract began on 10 Jan 1995,
Wayne Stephen Bayne Norrie - an active director whose contract began on 05 Nov 2019,
Ian Richard Silver - an inactive director whose contract began on 10 Jan 1995 and was terminated on 22 Jan 2002,
Graeme Eric Selby Lowe - an inactive director whose contract began on 10 Jan 1995 and was terminated on 22 Jan 2002.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1, Hastings, Hastings, 4156 (category: postal, office).
More names used by the company, as we identified at BizDb, included: from 01 Mar 2002 to 01 Apr 2021 they were named Furnware Limited, from 10 Jan 1995 to 01 Mar 2002 they were named Furncare Limited.
A single entity owns all company shares (exactly 190100 shares) - Resero Holdings Limited - located at 4156, Rd 5, Hastings.
Principal place of activity
1128 Omahu Road, Hastings, 4175 New Zealand
Basic Financial info
Total number of Shares: 190100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 190100 | |||
Entity (NZ Limited Company) | Resero Holdings Limited Shareholder NZBN: 9429034000632 |
Rd 5 Hastings 4175 New Zealand |
30 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 Company Number: 6263066 |
Napier South Napier 4110 New Zealand |
21 Aug 2017 - 30 Apr 2018 |
Individual | Deterte, Rod |
Napier New Zealand |
10 Jan 1995 - 21 Aug 2017 |
Entity | Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 Company Number: 6263066 |
Napier South Napier 4110 New Zealand |
21 Aug 2017 - 30 Apr 2018 |
Individual | Whyte, Sarah |
Havelock North Havelock North 4130 New Zealand |
20 Jun 2011 - 21 Aug 2017 |
Individual | Hamilton, Jane |
Waipukurau New Zealand |
10 Jan 1995 - 20 Jun 2011 |
Individual | Whyte, Hamish John Ogilvie |
Havelock North Havelock North 4130 New Zealand |
10 Jan 1995 - 21 Aug 2017 |
Ultimate Holding Company
Hamish John Ogilvie Whyte - Director
Appointment date: 10 Jan 1995
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 27 Oct 2015
Wayne Stephen Bayne Norrie - Director
Appointment date: 05 Nov 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 05 Nov 2019
Ian Richard Silver - Director (Inactive)
Appointment date: 10 Jan 1995
Termination date: 22 Jan 2002
Address: Haitaitai, Wellington,
Address used since 10 Jan 1995
Graeme Eric Selby Lowe - Director (Inactive)
Appointment date: 10 Jan 1995
Termination date: 22 Jan 2002
Address: Middle Road, Havelock North,
Address used since 10 Jan 1995
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