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).
Previous address
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jan 2014 to 19 Feb 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Thorburn, Timothy Campbell |
Meadowbank Auckland 1072 New Zealand |
30 Jan 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Mair, Stephen Michael |
Westmere Auckland 1022 New Zealand |
30 Jan 2014 - |
Shares Allocation #3 Number of Shares: 99900 | |||
Director | Thorburn, Timothy Campbell |
Meadowbank Auckland 1072 New Zealand |
30 Jan 2014 - |
Individual | Bull, Jason Gibson |
Hunua 2583 New Zealand |
23 Feb 2016 - |
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 |
24 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bull, Jason Gibson |
Hunua Auckland 2583 New Zealand |
30 Jan 2014 - 28 Feb 2014 |
Entity | Mair Holdings Trust Company Limited Shareholder NZBN: 9429031728249 Company Number: 2377119 |
30 Jan 2014 - 24 Feb 2015 | |
Individual | Mair, Stephen Michael |
Point Chevalier Auckland 1022 New Zealand |
30 Jan 2014 - 01 Sep 2014 |
Entity | Mair Holdings Trust Company Limited Shareholder NZBN: 9429031728249 Company Number: 2377119 |
30 Jan 2014 - 24 Feb 2015 | |
Individual | Thorburn, Timothy Campbell |
Mount Roskill Auckland 1061 New Zealand |
30 Jan 2014 - 28 Feb 2014 |
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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