General information
Resene Paints (australia) Limited
Type: NZ Limited Company (Ltd)9429039410108
New Zealand Business Number
406993
Company Number
Registered
Company Status
050034529
Australian Company Number
C191640 - Paint Mfg - Except Bituminous
Industry classification codes with description
Resene Paints (Australia) Limited (issued a business number of 9429039410108) was incorporated on 14 Nov 1988. 5 addresess are in use by the company: Po Box 38-242 Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 32-35 Vogel Street, Naenae, Lower Hutt had been their physical address, until 15 Mar 2013. Resene Paints (Australia) Limited used more names, namely: Durden Properties Limited from 14 Nov 1988 to 07 Aug 1989. 69675938 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Paint mfg - except bituminous" (business classification C191640) is the category the ABS issued to Resene Paints (Australia) Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-50 Vogel Street, Naenae, Lower Hutt, 5011 | Registered & physical & service | 15 Mar 2013 |
| Po Box 38-242 Wellington Mail Centre, Lower Hutt, 5045 | Postal | 13 May 2020 |
| 32-50 Vogel Street, Naenae, Lower Hutt, 5011 | Office & delivery | 13 May 2020 |
Contact info
64 4 5770500
Phone (Phone)
mike.durkin@resene.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.durkin@resene.co.nz
Email
www.resene.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John O'sullivan
Matua, Tauranga, 3110
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - current |
|
Nicolas Jon Nightingale
Days Bay, Wellington, 5013
Address used since 15 Jan 2008 |
Director | 20 Mar 2003 - current |
|
Colin Gooch
Upper Hutt, Upper Hutt, 5018
Address used since 10 Mar 2016 |
Director | 20 Mar 2003 - current |
|
Mark Graham Robson
Mission Bay, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Peter John Mcleod
Kelburn, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Graham Theo Twist
Pauatahanui, Wellington, 5381
Address used since 10 Mar 2016 |
Director | 19 Nov 2003 - 30 Jun 2020 |
|
Lindsay Sydney Lewer
Pinehaven, Upper Hutt, 5019
Address used since 02 Mar 2010 |
Director | 17 Aug 1989 - 30 Jun 2018 |
|
Robert Adrian Ellingham
Karori, Wellington,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 01 Apr 2006 |
|
Anthony Jon Nightingale
Wellington,
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - 24 Oct 2003 |
Addresses
Principal place of activity
| 32-50 Vogel Street , Naenae , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 32-35 Vogel Street, Naenae, Lower Hutt | Physical | 03 May 1996 - 15 Mar 2013 |
| 32-50 Vogel Street, Naenae, Lower Hutt | Registered | 17 Dec 1992 - 15 Mar 2013 |
| C/o Buddle Findlay, 15th Floor, Bnz Centre 1 Willis Street, Wellington | Registered | 16 Dec 1992 - 17 Dec 1992 |
Financial Data
Financial info
69675938
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
14 Nov 1988 - 30 Mar 2006 | |
|
Nightingale, Anthony Jon Individual |
Wellington |
14 Nov 1988 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
Naenae Lower Hutt |
30 Mar 2006 - 30 Mar 2006 |
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Company Number: 7793 Entity |
14 Nov 1988 - 30 Mar 2006 |
Ultimate Holding Company
| Effective Date | 09 Mar 2016 |
| Name | Resene Paints Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7793 |
| Country of origin | NZ |
| Address |
32-50 Vogel Street Naenae Lower Hutt |
Location
Companies nearby
 |
Altex Coatings Limited 32-50 Vogel Street |
|
Resene Paints Limited 32-50 Vogel Street |
|
Rockcote Resene Limited 32-50 Vogel Street |
|
Resene Automotive & Light Industrial Limited 32-50 Vogel Street |
|
Paint Technologies Group Limited 32-50 Vogel Street |
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