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General information

Resolution Sailing Limited

Type: NZ Limited Company (Ltd)
9429034664131
New Zealand Business Number
1660613
Company Number
Registered
Company Status

Resolution Sailing Limited (NZBN 9429034664131) was registered on 07 Jul 2005. 3 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 70 Albert Park Drive, Te Awamutu had been their physical address, up to 28 May 2019. Resolution Sailing Limited used more aliases, namely: Resolution Yachting Limited from 07 Jul 2005 to 07 Jul 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Cooke, David Ian (an individual) located at Glenview, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Cooke, Patricia Robyn (an individual) - located at Glenview, Hamilton. The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu Other (Address For Share Register) 07 Jul 2005
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & service & registered 28 May 2019
Last updated:
Directors
Name and Address Role Period
Patricia Robyn Cooke
Glenview, Hamilton, 3206
Address used since 18 Mar 2011
Director 07 Jul 2005 - current
David Ian Cooke
Glenview, Hamilton, 3206
Address used since 29 Mar 2016
Director 07 Jul 2005 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 07 Jul 2005 - 28 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Cooke, David Ian
Individual 		Glenview
Hamilton
3206 		07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cooke, Patricia Robyn
Individual 		Glenview
Hamilton
3206 		07 Jul 2005 - current
Location
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