Resin & Wax Holdings Limited

Resin & Wax Holdings Limited was launched on 10 Sep 1993 and issued an NZ business identifier of 9429038818714. This registered LTD company has been supervised by 6 directors: John William Cunningham - an active director whose contract began on 14 Jul 2011,
Rhys Jones - an active director whose contract began on 14 Jul 2011,
Bart De Haan - an active director whose contract began on 14 Jul 2011,
William Clarence Henry Rolfe - an inactive director whose contract began on 10 Sep 1993 and was terminated on 14 Jul 2011,
Raymond Francis Strickland - an inactive director whose contract began on 19 Oct 2003 and was terminated on 14 Jul 2011.
As stated in BizDb's data (updated on 27 May 2020), the company uses 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Up until 09 Dec 2019, Resin & Wax Holdings Limited had been using 309B Pollen Street, Thames, Thames as their physical address.
A total of 28529778 shares are allotted to 26 groups (36 shareholders in total). As far as the first group is concerned, 1982736 shares are held by 2 entities, namely:
Valerie Eadie (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Philip Eadie (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 2.1 per cent shares (exactly 600000 shares) and includes
Kar Yeo - located at Mount Victoria, Wellington.
The third share allotment (50000 shares, 0.18%) belongs to 1 entity, namely:
Abd El Wahab El Karamany, located at Forrest Hill, Auckland (an individual).

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 07 May 2015 to 09 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 24 Nov 2008 to 07 May 2015

Address: 100a Brunton Cres, Thames

Physical & registered address used from 24 Oct 2007 to 24 Nov 2008

Address: 66 Buick Crescent, Palmerston North

Registered address used from 16 Dec 2004 to 24 Oct 2007

Address: 66 Buick Crescent, Palmerston North

Physical address used from 11 Feb 2004 to 24 Oct 2007

Address: C/- Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 01 Jul 1997 to 11 Feb 2004

Address: C/- Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 01 Jul 1997 to 16 Dec 2004

Previous Shareholders

John William Cunningham - Director

Appointment date: 14 Jul 2011

Rhys Jones - Director

Appointment date: 14 Jul 2011

Bart De Haan - Director

Appointment date: 14 Jul 2011

William Clarence Henry Rolfe - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 14 Jul 2011

Raymond Francis Strickland - Director (Inactive)

Appointment date: 19 Oct 2003

Termination date: 14 Jul 2011

Brian Pritchard - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 08 Oct 2007