Reesby Pw Leasing Limited
Type: NZ Limited Company (Ltd)Reesby Pw Leasing Limited (issued an NZBN of 9429036398119) was registered on 24 Jul 2002. 4 addresses are currently in use by the company: 1St Floor, 306 Great North Road, New Lynn, Auckland, 0600 (type: other, registered). Level 16, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 22 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010,
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 07 Jun 2006 |
| Shed 24 Princes Wharf, Lobby 2, Level 1,, 143 Quay Street, Auckland, 1010 | Physical & registered & service | 22 Jun 2011 |
| 1st Floor, 306 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland 1050, 1050
Address used since 01 Jan 2015 |
Director | 24 Jul 2002 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 24 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 04 Oct 2006 - 22 Jun 2011 |
| Level 17 Phillips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 24 Jul 2002 - 04 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Entity (NZ Limited Company) |
143 Quay Street Auckland Null 1010 |
30 May 2011 - current |
|
Reesby, Martyn Boyd Hamilton Director |
Saint Marys Bay Auckland 1011 |
08 Mar 2021 - current |
|
Smyth, Paul Individual |
Campbells Bay Auckland 0620 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Gregory Individual |
Auckland |
24 Jul 2002 - 30 May 2011 |
|
Reesby, Martyn Individual |
Remuera Auckland 1050 |
24 Jul 2002 - 30 May 2011 |
 |
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|
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|
The Davey-williams Trust Company Limited 3061 Great North Road |