General information
Resin & Wax Holdings Limited
Type: NZ Limited Company (Ltd)9429038818714
New Zealand Business Number
597631
Company Number
Registered
Company Status
Resin & Wax Holdings Limited (issued a business number of 9429038818714) was registered on 10 Sep 1993. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, until 09 Dec 2019. 28529778 shares are allocated to 36 shareholders who belong to 26 shareholder groups. The first group is composed of 2 entities and holds 1982736 shares (6.95 per cent of shares), namely:
Valerie Eadie (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Philip Eadie (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 2.1 per cent of all shares (600000 shares); it includes
Kar Yeo (an individual) - located at Mount Victoria, Wellington. Next there is the 3rd group of shareholders, share allotment (50000 shares, 0.18%) belongs to 1 entity, namely:
Abd El Wahab El Karamany, located at Forrest Hill, Auckland (an individual). Businesscheck's data was last updated on 27 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Cunningham
Rd 2, Te Kauwhata, 3782
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - current |
|
Rhys Jones
Remuera, Auckland, 1050
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - current |
|
Bart De Haan
Paddington, New South Wales, 2021
Address used since 22 May 2014 |
Director | 14 Jul 2011 - current |
|
William Clarence Henry Rolfe
Thames, 3500
Address used since 29 Oct 2007 |
Director | 10 Sep 1993 - 14 Jul 2011 |
|
Raymond Francis Strickland
Miramar, 6022
Address used since 19 Oct 2003 |
Director | 19 Oct 2003 - 14 Jul 2011 |
|
Brian Pritchard
Palmerston North,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 08 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 07 May 2015 - 09 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 24 Nov 2008 - 07 May 2015 |
| 100a Brunton Cres, Thames | Physical & registered | 24 Oct 2007 - 24 Nov 2008 |
| 66 Buick Crescent, Palmerston North | Registered | 16 Dec 2004 - 24 Oct 2007 |
| 66 Buick Crescent, Palmerston North | Physical | 11 Feb 2004 - 24 Oct 2007 |
| C/- Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Physical | 01 Jul 1997 - 11 Feb 2004 |
| C/- Jackson Russell Dignan Armstrong, Level 3 Kpmg Centre, 9 Princes Street, Auckland | Registered | 01 Jul 1997 - 16 Dec 2004 |
Financial Data
Financial info
28529778
Total number of Shares
April
Annual return filing month
26 Apr 2019
Annual return last filed
Shares Allocation #2 Number of Shares: 1982736
| Shareholder Name | Address | Period |
|---|---|---|
|
Valerie Eileen Eadie Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Sep 1993 - current |
|
Philip Hamilton Eadie Individual |
Gulf Harbour Whangaparaoa 0930 |
10 Sep 1993 - current |
Shares Allocation #3 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kar Yue Yeo Individual |
Mount Victoria Wellington 6011 |
29 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abd El Wahab Hasan Hosny El Karamany Individual |
Forrest Hill Auckland 0620 |
14 Jan 2020 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joshua Robert Owens Individual |
Ellerslie Auckland 1051 |
14 Jan 2020 - current |
Shares Allocation #6 Number of Shares: 8801557
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhys Jones Individual |
Remuera Auckland 1050 |
10 Sep 1993 - current |
|
Susan Taylor Individual |
Remuera Auckland 1050 |
10 Sep 1993 - current |
Shares Allocation #7 Number of Shares: 436787
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillian Helen Macgregor Rolfe Individual |
Pauanui Hikuai 3579 |
10 Sep 1993 - current |
Shares Allocation #8 Number of Shares: 8882008
| Shareholder Name | Address | Period |
|---|---|---|
|
John William Cunningham Individual |
Rd 2 Te Kauwhata 3782 |
10 Sep 1993 - current |
Shares Allocation #9 Number of Shares: 2237789
| Shareholder Name | Address | Period |
|---|---|---|
|
Bart De Haan Director |
Paddington, New South Wales 2021 |
16 May 2014 - current |
Shares Allocation #10 Number of Shares: 1554310
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Mason Individual |
Remuera Auckland 1050 |
16 May 2014 - current |
Shares Allocation #11 Number of Shares: 831619
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul David Hughan Individual |
Pauanui 3579 |
29 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Edward French Individual |
Thames Thames 3500 |
16 May 2013 - current |
Shares Allocation #13 Number of Shares: 1275
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillian Helen Macgregor Rolfe Individual |
Pauanui Hikuai 3579 |
10 Sep 1993 - current |
Shares Allocation #14 Number of Shares: 1632
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhys Jones Individual |
Remuera Auckland 1050 |
09 Jul 2009 - current |
Shares Allocation #15 Number of Shares: 2442
| Shareholder Name | Address | Period |
|---|---|---|
|
John William Cunningham Individual |
Rd 2 Te Kauwhata 3782 |
10 Sep 1993 - current |
Shares Allocation #17 Number of Shares: 13951
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzherbert Rowe Trustee Company Limited Shareholder NZBN: 9429034873038 Entity (NZ Limited Company) |
61-75 Rangitikei Street Palmerston North |
07 Apr 2010 - current |
|
Stephanie Rachel Pritchard Individual |
Moturoa New Plymouth 4310 |
07 Apr 2010 - current |
Shares Allocation #18 Number of Shares: 224066
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryn James Crothall Individual |
Flagstaff Hamilton 3210 |
07 Apr 2010 - current |
|
Catharine Jane Pritchard Individual |
Flagstaff Hamilton 3210 |
07 Apr 2010 - current |
Shares Allocation #19 Number of Shares: 13951
| Shareholder Name | Address | Period |
|---|---|---|
|
Catharine Jane Pritchard Individual |
Flagstaff Hamilton 3210 |
07 Apr 2010 - current |
|
Helen Ruth Pritchard Individual |
Palmerston North (preference Shares) |
07 Apr 2010 - current |
Shares Allocation #20 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Francis Strickland Individual |
Miramar Wellington 6022 |
10 Sep 1993 - current |
Shares Allocation #21 Number of Shares: 13951
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryn James Crothall Individual |
Flagstaff Hamilton 3210 |
07 Apr 2010 - current |
|
Cathrine Jane Pritchard Individual |
Flagstaff Hamilton 3210 |
07 Apr 2010 - current |
Shares Allocation #22 Number of Shares: 12868
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Hamilton Eadie Individual |
Meadowbank Auckland 1072 |
10 Sep 1993 - current |
|
Valerie Eileen Eadie Individual |
Meadowbank Auckland 1072 |
10 Sep 1993 - current |
Shares Allocation #23 Number of Shares: 308878
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephanie Rachel Pritchard Individual |
Huntington Hamilton 3210 |
07 Apr 2010 - current |
|
Fitzherbert Rowe Trustee Company Limited Shareholder NZBN: 9429034873038 Entity (NZ Limited Company) |
61-75 Rangitikei Street Palmerston North |
07 Apr 2010 - current |
Shares Allocation #24 Number of Shares: 185569
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher William Henry Rolfe Individual |
Rd 1 Hikuai 3579 |
09 Aug 2012 - current |
Shares Allocation #25 Number of Shares: 255727
| Shareholder Name | Address | Period |
|---|---|---|
|
Narendra Deva Individual |
Remuera Auckland 1050 |
21 Jun 2016 - current |
Shares Allocation #26 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelvin Richard Fylnn Individual |
Rd 4 Thames 3574 |
28 Nov 2013 - current |
|
Laurel Anne Flynn Individual |
Rd 4 Thames 3574 |
28 Nov 2013 - current |
Shares Allocation #27 Number of Shares: 332788
| Shareholder Name | Address | Period |
|---|---|---|
|
Caroline Helen Hughan Individual |
Rd 1 Hikuai 3579 |
09 Aug 2012 - current |
Shares Allocation #28 Number of Shares: 291820
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Ruth Pritchard Individual |
Awapuni Palmerston North 4412 |
07 Apr 2010 - current |
|
Catharine Jane Pritchard Individual |
Flagstaff Hamilton 3210 |
07 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Clarence Henry Rolfe Individual |
Thames |
10 Sep 1993 - 09 Aug 2012 |
|
Leone Marion Pritchard Individual |
Palmerston North |
07 Apr 2010 - 09 Aug 2012 |
|
William Clarence Henry Rolfe Individual |
Thames Thames 3500 |
10 Sep 1993 - 09 Aug 2012 |
|
Leslie Pritchard Individual |
65 Rangitike Street Palmerston North, (preference Shares) |
09 Jul 2009 - 09 Jul 2009 |
|
Leslie Robert Pritchard Individual |
65 Rangitike Street Palmerston North |
10 Feb 2009 - 09 Jul 2009 |
|
William Clarence Henry Rolfe Individual |
Thames Thames 3500 |
10 Sep 1993 - 09 Aug 2012 |
|
William Clarence Henry Rolfe Individual |
Thames Thames 3500 |
10 Sep 1993 - 09 Aug 2012 |
|
John Cunningham Individual |
Auckland (preference Shares) |
09 Jul 2009 - 29 Sep 2016 |
|
William Rolfe Individual |
Thames (preference Shares) |
09 Jul 2009 - 29 Sep 2016 |
|
Gillian Rolfe Individual |
Pauanui Beach (preference Shares) 3500 |
09 Jul 2009 - 29 Sep 2016 |
|
Brian Pritchard Individual |
Palmerston North |
10 Sep 1993 - 16 Oct 2007 |
|
William Clarence Henry Rolfe Individual |
Thames Thames 3500 |
10 Sep 1993 - 09 Aug 2012 |
|
William Clarence Henry Rolfe Individual |
Thames Thames 3500 |
10 Sep 1993 - 09 Aug 2012 |
|
Richard George Wilson Individual |
Level 3, Kpmg Building 9 Princes Street, Auckland |
10 Sep 1993 - 09 Aug 2012 |
|
William Clarence Henry Rolfe Individual |
Thames 3500 |
10 Sep 1993 - 09 Aug 2012 |
|
William Clarence Henry Rolfe Individual |
Thames Thames 3500 |
10 Sep 1993 - 09 Aug 2012 |
|
Philip Eadie Individual |
Meadowbank Auckland, (preference Shares) |
09 Jul 2009 - 29 Sep 2016 |
|
Yar Yue Yeo Individual |
Mount Victoria Wellington 6011 |
25 Mar 2019 - 29 Mar 2019 |
Location
Companies nearby
 |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |