Resene Automotive & Light Industrial Limited, a registered company, was incorporated on 27 Jun 1994. 9429038725616 is the number it was issued. This company has been run by 11 directors: Colin Gooch - an active director whose contract began on 18 Nov 1994,
Nicolas Jon Nightingale - an active director whose contract began on 19 Nov 2003,
Michael John O'sullivan - an active director whose contract began on 19 Nov 2003,
Mark Graham Robson - an active director whose contract began on 01 Apr 2012,
Peter John Mcleod - an active director whose contract began on 01 Jan 2019.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 32-50 Vogel Street,, Naenae, Lower Hutt, 5045 (category: office, registered).
Resene Automotive & Light Industrial Limited had been using Level 16, Bnz Centre, 1 Willis Street, Wellington as their registered address up to 25 Jan 1995.
Former names for the company, as we managed to find at BizDb, included: from 23 Nov 1994 to 15 Jun 2021 they were named Resene Santano Limited, from 27 Jun 1994 to 23 Nov 1994 they were named Romney (No.5) Limited.
A single entity owns all company shares (exactly 3051896 shares) - Resene Paints Limited - located at 5045, Naenae, Lower Hutt.
Principal place of activity
32-50 Vogel Street,, Naenae, Lower Hutt, 5045 New Zealand
Previous addresses
Address #1: Level 16, Bnz Centre, 1 Willis Street, Wellington
Registered address used from 25 Jan 1995 to 25 Jan 1995
Address #2: 332-50 Vogel Street, Naenae, Lower Hutt
Registered address used from 25 Jan 1995 to 25 Jan 1995
Address #3: Level 16, Bnz Centre, 1 Willis Street, Wellington
Physical address used from 27 Jun 1994 to 27 Jun 1994
Basic Financial info
Total number of Shares: 3051896
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3051896 | |||
| Entity (NZ Limited Company) | Resene Paints Limited Shareholder NZBN: 9429040953625 |
Naenae Lower Hutt |
27 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nightingale, Anthony Jon |
Naenae Lower Hutt |
27 Jun 1994 - 03 May 2006 |
Ultimate Holding Company
Colin Gooch - Director
Appointment date: 18 Nov 1994
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 12 May 2016
Nicolas Jon Nightingale - Director
Appointment date: 19 Nov 2003
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 15 Jan 2008
Michael John O'sullivan - Director
Appointment date: 19 Nov 2003
Address: Matua, Tauranga, 3110 New Zealand
Address used since 19 Nov 2003
Mark Graham Robson - Director
Appointment date: 01 Apr 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2012
Peter John Mcleod - Director
Appointment date: 01 Jan 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Graham Theo Twist - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 30 Jun 2020
Address: Pauatahanui, Wellington, 5381 New Zealand
Address used since 12 May 2016
Lindsay Sydney Lewer - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 30 Jun 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 May 2016
Robert Adrian Ellingham - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 01 Apr 2006
Address: Karori, Wellington,
Address used since 18 Mar 1996
Anthony Jon Nightingale - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 24 Oct 2003
Address: Wellington,
Address used since 18 Nov 1994
Hugh Alexander Smith - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 18 Nov 1994
Address: Wadestown, Wellington,
Address used since 27 Jun 1994
Denis Kieran Clifford - Director (Inactive)
Appointment date: 27 Jun 1994
Termination date: 18 Nov 1994
Address: Kelburn, Wellington,
Address used since 27 Jun 1994
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