General information

Resultex Management Limited

Type: NZ Limited Company (Ltd)
9429038592478
New Zealand Business Number
651366
Company Number
Registered
Company Status

Resultex Management Limited (issued a business number of 9429038592478) was registered on 19 Jun 1995. 2 addresses are currently in use by the company: Level 4, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 18 May 2017. Resultex Management Limited used more aliases, namely: Resultex Limited from 19 Jun 1995 to 13 Jul 2001. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34% of shares), namely:
Taylor Associates Trustee Company Limited (an entity) located at Wellington postcode 6011,
Woodley, Sharon (an individual) located at 44 Victoria Street, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 33% of all shares (exactly 33 shares); it includes
D'ath, Robert Henry (an individual) - located at Upper Hutt, Wellington,
Taylor, Todrick (an individual) - located at Seatoun, Wellington,
D'ath, Maree (an individual) - located at Upper Hutt, Wellington. The next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Taylor Associates Trustee Company Limited, located at Wellington (an entity),
Barr, Ross Alexander, located at Khandallah, Wellington (an individual). Our data was updated on 11 Jun 2025.

Current address Type Used since
Level 4, 44 Victoria Street, Wellington, 6011 Registered & physical & service 18 May 2017
Directors
Name and Address Role Period
Robert Henry D'ath
Upper Hutt, Wellington, 5018
Address used since 23 Jun 2004
Director 19 Jun 1995 - current
Ross Alexander Barr
Khandallah, Wellington, 6035
Address used since 18 Jun 2013
Director 19 Jun 1995 - current
Sharon Woodley
44 Victoria Street, Wellington, 6011
Address used since 05 Jun 2024
Trentham, Upper Hutt, 5018
Address used since 20 Jun 2014
Hutt Central, Lower Hutt, 5010
Address used since 10 Jun 2019
Director 18 Dec 2002 - current
David John Huggins
Khandallah, Wellington,
Address used since 16 Jan 1998
Director 16 Jan 1998 - 14 Jun 2007
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 07 Mar 2016 - 18 May 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 07 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 23 Jun 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 23 Jun 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 01 Mar 2010 - 23 Jun 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 15 May 2005 - 01 Mar 2010
Level 8, 35 Victoria Street, Wellington Physical 08 Jun 2000 - 15 May 2005
20 Kashmir Avenue, Upper Hutt Physical 08 Jun 2000 - 08 Jun 2000
Level 1, Wakefield House, 90 The Terrace, Wellington Registered 08 Jun 2000 - 15 May 2005
Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington Registered 03 Jun 1999 - 08 Jun 2000
C/- Slade Pocock Hudson, Chartered Accountants, 105-109 The Terrace, Wellington Registered 29 Jun 1998 - 03 Jun 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Entity (NZ Limited Company)
Wellington
6011
22 Sep 2021 - current
Woodley, Sharon
Individual
44 Victoria Street
Wellington
6011
19 Jun 1995 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
D'ath, Robert Henry
Individual
Upper Hutt
Wellington
19 Jun 1995 - current
Taylor, Todrick
Individual
Seatoun
Wellington
19 Jun 1995 - current
D'ath, Maree
Individual
Upper Hutt
Wellington
23 Jun 2004 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Entity (NZ Limited Company)
Wellington
6011
22 Sep 2021 - current
Barr, Ross Alexander
Individual
Khandallah
Wellington
6035
19 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
D'ath, Robert Henry
Individual
Upper Hutt
Wellington
23 Jun 2004 - 12 Jan 2021
D'ath, Robert Henry
Individual
Upper Hutt
Wellington
23 Jun 2004 - 12 Jan 2021
Huggins, David John
Individual
Khandallah
Wellington
19 Jun 1995 - 18 Jun 2007
Huggins, Rona
Individual
Khandallah
Wellington
19 Jun 1995 - 18 Jun 2007
Sweet, Donald
Individual
Mt Maunganui
19 Jun 1995 - 18 Jun 2007
Location