Resene Conductive Coatings Limited
Type: NZ Limited Company (Ltd)Resene Conductive Coatings Limited (New Zealand Business Number 9429039620088) was incorporated on 26 Mar 1987. 3 addresses are currently in use by the company: 32-50 Vogel Street,, Naenae, Lower Hutt, 5045 (type: office, registered). Resene Paints Limited, Vogel Street, Naenae, Wellington had been their registered address, up until 31 May 2001. Resene Conductive Coatings Limited used more aliases, namely: Himatangi Limited from 19 Dec 2006 to 07 Dec 2018, Cellier Le Brun Limited (26 Aug 1993 to 19 Dec 2006) and Cellier Le Brun (1987) Limited (02 Apr 1988 - 26 Aug 1993). 2613810 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2613810 shares (100 per cent of shares), namely:
Resene Paints Limited (an entity) located at Naenae, Lower Hutt. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-50 Vogel Street, Naenae | Physical & service | 28 May 2001 |
| 32-50 Vogel Street, Naenae | Registered | 31 May 2001 |
| 32-50 Vogel Street,, Naenae, Lower Hutt, 5045 | Office | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas Jon Nightingale
Days Bay, Lower Hutt, 5013
Address used since 10 May 2010 |
Director | 12 Nov 2003 - current |
|
Mark Graham Robson
Mission Bay, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Lindsay Sydney Lewer
Pinehaven, Upper Hutt, 5019
Address used since 10 May 2010 |
Director | 18 Jul 2005 - 30 Jun 2018 |
|
John Nevill Lyte Stitchbury
R D 2, Blenheim,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 12 May 2016 |
|
Anthony John Nightingale
Wellington,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 24 Oct 2003 |
|
Daniel Andre Robert Le Brun
Renwick,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 15 Mar 1996 |
|
Paul Raymond Treacher
Mairangi Bay, Auckland,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 10 Nov 1994 |
|
John James Loughlin
Havelock North,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 10 Nov 1994 |
|
Darrell Lee Huffman
Waimauku, Auckland,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 10 Nov 1994 |
|
Terry Michael Shagin
Picton,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 30 Sep 1993 |
|
Michael Ryan
Wellington,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 07 Sep 1993 |
|
Garth Butler
Main Road, Appleby, R.d.1 Richmond,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 16 Jul 1993 |
| 32-50 Vogel Street, , Naenae , Lower Hutt , 5045 |
| Previous address | Type | Period |
|---|---|---|
| Resene Paints Limited, Vogel Street, Naenae, Wellington | Registered | 31 May 2001 - 31 May 2001 |
| Resene Paints Limited, Vogel Street, Naenane, Hutt City | Physical | 28 May 2001 - 28 May 2001 |
| Morton Estate Limited, R D 2, Katikati | Registered | 23 Nov 1994 - 31 May 2001 |
| Level 16 Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 17 Oct 1994 - 23 Nov 1994 |
| 19 George Street, Blenheim | Registered | 19 Aug 1993 - 17 Oct 1994 |
| 73-75 Queens Drive, Lower Hutt | Registered | 20 Feb 1992 - 19 Aug 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Entity (NZ Limited Company) |
Naenae Lower Hutt |
26 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toebes, G J Individual |
Wellington |
26 Mar 1987 - 04 May 2006 |
|
Cook, B J Individual |
Renwick |
26 Mar 1987 - 27 Jun 2010 |
|
Cook, V B Individual |
Renwick |
26 Mar 1987 - 04 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Resene Paints Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7793 |
| Country of origin | NZ |
| Address |
32-50 Vogel Street Naenae Lower Hutt |
 |
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