General information

Reese Engineering Limited

Type: NZ Limited Company (Ltd)
9429037194772
New Zealand Business Number
1049543
Company Number
In Liquidation
Company Status
C246110 - Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

Reese Engineering Limited (issued an NZ business identifier of 9429037194772) was registered on 21 Jul 2000. 3 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). 36 Ratanui Street, Feilding had been their service address, up until 20 Mar 2024. Reese Engineering Limited used other names, namely: Reese Exports Limited from 21 Jul 2000 to 22 Aug 2000. 1050000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1050000 shares (100 per cent of shares), namely:
Simpro Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. "Agricultural machinery or equipment mfg" (business classification C246110) is the classification the Australian Bureau of Statistics issued Reese Engineering Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
41 Kelvin Grove Road, Palmerston North Physical & registered 28 Jun 2002
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & service 20 Mar 2024
Contact info
64 6 3579323
Phone (Phone)
sales@reese.co.nz
Email
reeseagri.com
Website
Directors
Name and Address Role Period
Ross Edward Tyrnier Simpson
Remuera, Auckland, 1050
Address used since 30 Nov 2006
Director 21 Jul 2000 - current
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 01 Nov 2011
Director 21 Jul 2000 - 08 Aug 2014
Johan Christiaan Van Schagen
Hamilton,
Address used since 21 Jul 2000
Director 21 Jul 2000 - 03 Apr 2002
Addresses
Previous address Type Period
36 Ratanui Street, Feilding, 4775 Service & registered 20 Dec 2022 - 20 Mar 2024
C/- Brian Ellis, Level 6, 43 High Street, Auckland Registered & physical 21 Jul 2000 - 28 Jun 2002
Financial Data
Financial info
1050000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1050000
Shareholder Name Address Period
Simpro Holdings Limited
Shareholder NZBN: 9429039050953
Entity (NZ Limited Company)
Ahuriri
Napier
4110
21 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Baan, Robert Cornelis
Individual
Northcote Point
21 Jul 2000 - 10 Feb 2005
Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Company Number: 827330
Entity
10 Feb 2005 - 09 Sep 2014
Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Company Number: 827330
Entity
10 Feb 2005 - 09 Sep 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Simpro Holdings Limited
Type Ltd
Ultimate Holding Company Number 525535
Country of origin NZ
Address Maritime Building
Cnr Byron & Browning Streets
Napier
Location
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