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Reso Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429041076798
NZBN
4923820
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Feb 2016

Reso Fine Foods Limited was launched on 30 Jan 2014 and issued an NZ business number of 9429041076798. This registered LTD company has been managed by 2 directors: Stephen Michael Mair - an active director whose contract started on 30 Jan 2014,
Timothy Campbell Thorburn - an active director whose contract started on 30 Jan 2014.
As stated in BizDb's database (updated on 06 Mar 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, service).
Until 19 Feb 2016, Reso Fine Foods Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
BizDb found other names used by this company: from 28 Jan 2014 to 30 Jun 2021 they were called Reso Tech Foods Limited.
A total of 200000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thorburn, Timothy Campbell (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 100 shares) and includes
Mair, Stephen Michael - located at Westmere, Auckland.
The next share allotment (99900 shares, 49.95%) belongs to 2 entities, namely:
Thorburn, Timothy Campbell, located at Meadowbank, Auckland (a director),
Bull, Jason Gibson, located at Hunua (an individual). Reso Fine Foods Limited was categorised as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Previous address

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jan 2014 to 19 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Thorburn, Timothy Campbell Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Mair, Stephen Michael Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 99900
Director Thorburn, Timothy Campbell Meadowbank
Auckland
1072
New Zealand
Individual Bull, Jason Gibson Hunua
2583
New Zealand
Shares Allocation #4 Number of Shares: 99900
Entity (NZ Limited Company) Mair Holdings Trust Company Limited
Shareholder NZBN: 9429031728249
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Jason Gibson Hunua
Auckland
2583
New Zealand
Entity Mair Holdings Trust Company Limited
Shareholder NZBN: 9429031728249
Company Number: 2377119
Individual Mair, Stephen Michael Point Chevalier
Auckland
1022
New Zealand
Entity Mair Holdings Trust Company Limited
Shareholder NZBN: 9429031728249
Company Number: 2377119
Individual Thorburn, Timothy Campbell Mount Roskill
Auckland
1061
New Zealand
Directors

Stephen Michael Mair - Director

Appointment date: 30 Jan 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Jan 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Jan 2014


Timothy Campbell Thorburn - Director

Appointment date: 30 Jan 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Feb 2016

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