General information

Resaca Limited

Type: NZ Limited Company (Ltd)
9429032829259
New Zealand Business Number
2112736
Company Number
Registered
Company Status

Resaca Limited (issued an NZBN of 9429032829259) was started on 28 Mar 2008. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 15 Jun 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Randall, Nigel Bruce (an individual) located at Bulls. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Morrison Creed Trustee 2008 Limited (an entity) - located at 236 Broadway Avenue, Palmerston North. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Randall, Beverly Ann, located at Rd 1, Bulls (a director). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 15 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Directors
Name and Address Role Period
Beverly Ann Randall
Rd 1, Bulls, 4894
Address used since 21 May 2010
Director 28 Mar 2008 - current
Nigel Bruce Randall
Rd 1, Bulls, 4894
Address used since 21 May 2010
Director 28 Mar 2008 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 15 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 01 Jul 2015 - 15 Oct 2019
C/-morrison Creed, 52 Victoria Avenue, Palmerston North Registered & physical 28 Mar 2008 - 01 Jul 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Randall, Nigel Bruce
Individual
Bulls
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Morrison Creed Trustee 2008 Limited
Shareholder NZBN: 9429033481722
Entity (NZ Limited Company)
236 Broadway Avenue
Palmerston North
4414
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Randall, Beverly Ann
Director
Rd 1
Bulls
4894
05 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Randall, Beverley Ann
Individual
Bulls
28 Mar 2008 - 05 Sep 2016
Location
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