Resero Holdings Limited
Type: NZ Limited Company (Ltd)Resero Holdings Limited (issued an NZ business identifier of 9429034000632) was registered on 02 Aug 2006. 5 addresess are in use by the company: 1128 Omahu Road, Rd 5, Hastings, 4175 (type: physical, registered). Level 3, 6 Albion Street, Napier had been their physical address, up to 03 Dec 2021. Resero Holdings Limited used more aliases, namely: Resero Limited from 04 Sep 2017 to 01 Apr 2021, Hjow Investments Limited (01 Dec 2014 to 04 Sep 2017) and Bodyfurn Incorporated Limited (02 Aug 2006 - 01 Dec 2014). 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 295500 shares (98.5 per cent of shares), namely:
Chairs Trustee Company Limited (an entity) located at 6 Albion Street, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1.5 per cent of all shares (exactly 4500 shares); it includes
Wilton, Jason (an individual) - located at Havelock North, Havelock North. Our data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1128 Omahu Road, Rd 5, Hastings, 4175 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Nov 2021 |
| 1128 Omahu Road, Rd 5, Hastings, 4175 | Physical & registered & service | 03 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Ogilvie Whyte
Havelock North, Hastings, 4130
Address used since 01 Apr 2023
Havelock North, Hastings, 4130
Address used since 03 Aug 2015 |
Director | 02 Aug 2006 - current |
|
Wayne Stephen Bayne Norrie
Ahuriri, Napier, 4110
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Deborah Marie Shepherd
Remuera, Auckland, 1050
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew Murray Jones
Newport, New South Wales, 2106
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 30 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 03 Dec 2021 |
| 36 Munroe Street, Napier, 4110 | Registered & physical | 12 Jul 2016 - 20 Apr 2018 |
| 1128 Omahu Road, Hastings | Physical & registered | 02 Aug 2006 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 Entity (NZ Limited Company) |
6 Albion Street Napier 4110 |
21 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Jason Individual |
Havelock North Havelock North 4130 |
11 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Terte, Rod Individual |
Napier |
02 Aug 2006 - 21 Aug 2017 |
|
Hamilton, Jane Individual |
Waipukurau |
02 Aug 2006 - 12 May 2015 |
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
12 May 2015 - 21 Aug 2017 |
|
Whyte, Hamish John Ogilvie Individual |
Havelock North |
02 Aug 2006 - 21 Aug 2017 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |