Reesby Holdings Limited
Type: NZ Limited Company (Ltd)Reesby Holdings Limited (NZBN 9429037132910) was launched on 15 Sep 2000. 2 addresses are currently in use by the company: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland had been their registered address, up until 13 May 2025. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1 share (100% of shares), namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland, Null postcode 1010. The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Physical | 08 Apr 2011 |
| Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 13 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 2007
Remuera, Auckland, 1050
Address used since 01 Jan 2007 |
Director | 15 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & service | 08 Apr 2011 - 13 May 2025 |
| Level 16, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Registered | 28 Feb 2003 - 08 Apr 2011 |
| Level 16, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 28 Feb 2003 - 08 Apr 2011 |
| Level 17, Phillips Fox Tower, 209 Queen Street, Auckland | Physical & registered | 15 Sep 2000 - 28 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Paul Individual |
Campbells Bay Auckland 0620 |
08 Mar 2021 - current |
|
Reesby, Martyn Boyd Hamilton Director |
Saint Marys Bay Auckland 1011 |
08 Mar 2021 - current |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Entity (NZ Limited Company) |
143 Quay Street Auckland Null 1010 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Individual |
Remuera Auckland |
15 Sep 2000 - 20 May 2011 |
|
Hinton, Gregory Individual |
Level 1, 143 Quay Street Auckland 1010 |
15 Sep 2000 - 20 May 2011 |
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
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Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
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Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
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Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
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Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
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Efu Investment Limited 8/143 Quay Street |