Strategic Resource Development Group Limited
Type: NZ Limited Company (Ltd)Strategic Resource Development Group Limited (issued an NZBN of 9429038200687) was started on 07 Nov 1996. 2 addresses are in use by the company: 65 Te Wharau Drive, Greenhithe, Auckland, 0632 (type: registered, physical). C/O Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 27 Apr 2009. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19999 shares (100 per cent of shares), namely:
Stewart Trust Trading Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Stewart, Jeannie Louise (a director) - located at Greenhithe, Auckland. "Market research service" (business classification M695010) is the classification the Australian Bureau of Statistics issued Strategic Resource Development Group Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Te Wharau Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 27 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeannie Louise Stewart
Greenhithe, Auckland, 0632
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - current |
|
Neil William Colin Stewart Stewart
Greenhithe, Auckland, 0632
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 23 Jul 2012 |
|
Brett Warren Jackson
Takapuna, Auckland,
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 01 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 27 Apr 2009 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 29 Apr 2008 - 30 Apr 2008 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 08 Aug 2005 - 29 Apr 2008 |
| 5/38 Dominion Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 08 Aug 2005 |
| 5/38 Dominion Street, Takapuna, Auckland | Registered | 01 Nov 1999 - 11 Apr 2000 |
| 255 Bush Road, Cnr Bush Rd & Old Albany Hwy, Albany, Auckland | Physical | 01 Nov 1999 - 08 Aug 2005 |
| 5/38 Dominion Street, Takapuna, Auckland | Physical | 01 Nov 1999 - 01 Nov 1999 |
| 5/38 Dominion Road, Takapuna, Auckland | Registered | 05 Oct 1998 - 01 Nov 1999 |
| 5/38 Dominion Road, Takapuna, Auckland | Physical | 07 Nov 1996 - 01 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Trust Trading Company Limited Shareholder NZBN: 9429041153123 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
28 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Jeannie Louise Director |
Greenhithe Auckland 0632 |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
07 Nov 1996 - 29 Oct 2007 | |
|
Deakin, Brian Individual |
Glenfield Auckland 0629 |
26 Aug 2008 - 28 Sep 2015 |
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
07 Nov 1996 - 29 Oct 2007 | |
|
Stewart, Jeannie Louise Individual |
Greenhithe Auckland 0632 |
07 Nov 1996 - 28 Sep 2015 |
|
Stewart, Colleen Wendy Individual |
Albany Auckland 0632 |
26 Aug 2008 - 28 Sep 2015 |
|
Hawkes, Tania Nadene Individual |
West Harbour Auckland |
07 Nov 1996 - 08 May 2006 |
|
Davidson, Dion Frances Individual |
Manly Whangaparoa |
30 Sep 2004 - 22 Sep 2005 |
|
Deakin, Patricia Margaret Individual |
Glenfield Auckland 0629 |
26 Aug 2008 - 28 Sep 2015 |
|
Stewart, Neil William Colin Individual |
Greenhithe Auckland |
07 Nov 1996 - 02 Aug 2012 |
 |
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