General information
Resources Trust Limited
Type: NZ Limited Company (Ltd)9429037810870
New Zealand Business Number
915330
Company Number
Registered
Company Status
Resources Trust Limited (issued a New Zealand Business Number of 9429037810870) was started on 08 Jul 1998. 2 addresses are in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 14 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cathedral Investments Limited (an entity) located at Parnell, Auckland, Null postcode 1052. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cathedral Place, Parnell, Auckland, 1052 | Registered & physical & service | 14 Sep 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - current |
|
Ronald Wilfred Eglinton
Palmerston North, 4410
Address used since 08 Oct 2015 |
Director | 24 Jul 1998 - 05 Jul 2016 |
|
Peter Liddle
Mt Albert, Auckland,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 27 Nov 2001 |
|
Roy Antony Radford
Wollstonecraft, Sydney, Australia,
Address used since 08 Jul 1998 |
Director | 08 Jul 1998 - 24 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 10 Nov 2014 - 14 Sep 2016 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 26 Mar 2010 - 10 Nov 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 05 Nov 2009 - 26 Mar 2010 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 13 Nov 2007 - 05 Nov 2009 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 01 Oct 2007 - 13 Nov 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 01 Nov 2004 - 01 Oct 2007 |
| 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 18 Oct 2001 - 01 Nov 2004 |
| 6th Floor, Tower 2, The Shortland Centre, 55 Shortland Street, Auckland | Physical | 18 Oct 2001 - 18 Oct 2001 |
| C/- Otter Gold Mines Ltd, 6th Floor, Tower 2, The Shortland Centre, 55, Shortland Str, Auckland | Registered | 21 Dec 2000 - 01 Nov 2004 |
| C/- Otter Gold Mines Ltd, 6th Floor, Tower 2, The Shortland Centre, 55, Shortland Str, Auckland | Registered | 12 Apr 2000 - 21 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Entity (NZ Limited Company) |
Parnell Auckland Null 1052 |
07 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddle, Peter Individual |
Mt Albert Auckland |
30 Oct 2003 - 30 Oct 2003 |
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 Entity |
30 Oct 2003 - 07 Jul 2016 | |
|
Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 Entity |
30 Oct 2003 - 07 Jul 2016 |
Ultimate Holding Company
| Effective Date | 03 Oct 2016 |
| Name | Cathedral Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 549830 |
| Country of origin | NZ |
| Address |
9 Cathedral Place Parnell Auckland 1052 |
Location
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