General information
Reesby & Company Limited
Type: NZ Limited Company (Ltd)9429038660337
New Zealand Business Number
636247
Company Number
Registered
Company Status
Reesby & Company Limited (issued an NZ business number of 9429038660337) was registered on 09 Jun 1994. 3 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: physical, service). Level 16, P.w.c Tower, 188 Quay St, Auckland had been their physical address, until 22 Jun 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 14 Jul 2005 |
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Physical & service & registered | 22 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 09 Jun 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, P.w.c Tower, 188 Quay St, Auckland | Physical | 28 Feb 2003 - 22 Jun 2011 |
| Level 16, P.w.c. Tower, 188 Quay St, Auckland | Registered | 28 Feb 2003 - 22 Jun 2011 |
| Level 17 Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 29 Mar 2001 - 28 Feb 2003 |
| Level 24, Asb Bank Building, 135 Albert Street, Auckland | Registered | 29 Mar 2001 - 28 Feb 2003 |
| Level 24, Asb Bank Building, 135 Albert Street, Auckland | Physical | 29 Mar 2001 - 29 Mar 2001 |
| Level 9, 115 Queen Street, Auckland | Physical & registered | 25 Feb 1997 - 29 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Paul Individual |
Campbells Bay Auckland 0620 |
08 Mar 2021 - current |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Entity (NZ Limited Company) |
143 Quay Street Auckland Null 1010 |
30 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
09 Jun 1994 - 30 May 2011 |
|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
09 Jun 1994 - 30 May 2011 |
|
Hinton, Gregory Individual |
188 Quay Street Auckland |
13 Jul 2005 - 30 May 2011 |
|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
09 Jun 1994 - 30 May 2011 |
|
Poulsen, M W Individual |
Parnell Auckland |
09 Jun 1994 - 27 Jun 2010 |
Location
Companies nearby
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |