Resene Paints (Australia) Limited, a registered company, was started on 14 Nov 1988. 9429039410108 is the New Zealand Business Number it was issued. "Paint mfg - except bituminous" (business classification C191640) is how the company was classified. The company has been supervised by 9 directors: Michael John O'sullivan - an active director whose contract began on 17 Aug 1989,
Nicolas Jon Nightingale - an active director whose contract began on 20 Mar 2003,
Colin Gooch - an active director whose contract began on 20 Mar 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.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 38-242 Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Resene Paints (Australia) Limited had been using 32-35 Vogel Street, Naenae, Lower Hutt as their physical address until 15 Mar 2013.
Previous names for the company, as we identified at BizDb, included: from 14 Nov 1988 to 07 Aug 1989 they were called Durden Properties Limited.
Principal place of activity
32-50 Vogel Street, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 32-35 Vogel Street, Naenae, Lower Hutt New Zealand
Physical address used from 03 May 1996 to 15 Mar 2013
Address #2: 32-50 Vogel Street, Naenae, Lower Hutt New Zealand
Registered address used from 17 Dec 1992 to 15 Mar 2013
Address #3: C/o Buddle Findlay, 15th Floor, Bnz Centre 1 Willis Street, Wellington
Registered address used from 16 Dec 1992 to 17 Dec 1992
Basic Financial info
Total number of Shares: 69675938
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
30 Mar 2006 - 30 Mar 2006 | |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
14 Nov 1988 - 30 Mar 2006 | |
| Individual | Nightingale, Anthony Jon |
Wellington |
14 Nov 1988 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
| Entity | Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 |
14 Nov 1988 - 30 Mar 2006 |
Ultimate Holding Company
Michael John O'sullivan - Director
Appointment date: 17 Aug 1989
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Aug 1989
Nicolas Jon Nightingale - Director
Appointment date: 20 Mar 2003
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 15 Jan 2008
Colin Gooch - Director
Appointment date: 20 Mar 2003
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 10 Mar 2016
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 10 Mar 2016
Lindsay Sydney Lewer - Director (Inactive)
Appointment date: 17 Aug 1989
Termination date: 30 Jun 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 02 Mar 2010
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: 17 Aug 1989
Termination date: 24 Oct 2003
Address: Wellington,
Address used since 17 Aug 1989
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