General information
Resolution Institute
Type: Overseas Asic Company (Asic)9429040992846
New Zealand Business Number
4771939
Company Number
Registered
Company Status
008651232
Australian Company Number
Resolution Institute (issued a business number of 9429040992846) was launched on 12 Nov 2013. 1 address is in use by the company: Level 4 Gleneagles House, 69-71 The Terrace, Wellington, 6011 (type: registered, service). Level 6, 2 Woodward Street, Wellington Central, Wellington had been their registered address, until 22 Jan 2015. Resolution Institute used other names, namely: Leadr & Iama from 08 Dec 2014 to 13 Jan 2016, Leadr (11 Nov 2013 to 08 Dec 2014). Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Woodward Street, Wellington Central, Wellington, 6011 | Service | 12 Nov 2013 |
| Level 4 Gleneagles House, 69-71 The Terrace, Wellington, 6011 | Registered | 22 Jan 2015 |
Contact info
64 4 4700110
Phone (Phone)
infonz@resolution.institute
Email
www.resolution.institute
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Louise Cooper
Wellington Central, Wellington, 6011
Address used since 11 Nov 2013 |
Person Authorised For Service | 12 Nov 2013 - unknown |
|
Trevor Slater
69-71 The Terrace, Wellington, 6011
Address used since 11 Nov 2013 |
Person Authorised For Service | 12 Nov 2013 - unknown |
|
David Stuart Watt
Cherrybrook Nsw 2126,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - current |
|
Trevor Slater
69-71 The Terrace, Wellington, 6011
Address used since 11 Nov 2013 |
Person Authorised for Service | 12 Nov 2013 - current |
|
Russell John William Thirgood
Ashgorve, Qld, 4060
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Siddarth Soin
Warriewood, Nsw, 210
Address used since 27 Oct 2017 |
Director | 17 Aug 2017 - current |
|
Soin Siddharth
Warriewood, Nsw, 210
Address used since 27 Oct 2017 |
Director | 17 Aug 2017 - current |
|
Wi Pere Manaaki Mita
Mt Wellington, Auckland,
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Siddharth Singh Soin
Frenchs Forest, Nsw, 2086
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Karene Elaine Primrose
Upper Swan, Wa, 6069
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Anna Christina Brandon
Cleveland Dc, Qld, 4163
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Benjamin Andrew Shnookal
Elsternwick, Vic, 3185
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Wipere Mita
Mt Wellington, Auckland,
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Karene Primrose
Upper Swan, Wa, 6069
Address used since 19 Nov 2020
225 St Georges Terrace, Perth, Wa, 6000
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Meike Brandon
Cleveland Dc, Qld, 4163
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Deborah Jane Dunn
Nubeena, Tas, 7184
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Julia Hennessy
Hataitai, Wellington,
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Debbie Dunn
West Moonah, Tas, 7009
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Toby Shnookal
Elsternwick, Vic, 3185
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Siddharth Soin
Warriewood, Nsw, 2102
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - current |
|
Paula Bruce
Coogee, Nsw, 2034
Address used since 10 Dec 2021 |
Director | 23 Nov 2021 - current |
|
Philip Nathan Argy
Drummoybne, Nsw, 2047
Address used since 10 Dec 2021 |
Director | 23 Nov 2021 - current |
|
Paula Margaret Bruce
Coogee, Nsw, 2034
Address used since 10 Dec 2021 |
Director | 23 Nov 2021 - current |
|
Philip Argy
Drummoybne, Nsw, 2047
Address used since 10 Dec 2021 |
Director | 23 Nov 2021 - current |
|
Johanna Jaireth
Aranda, Act, 1614
Address used since 10 Dec 2021 |
Director | 23 Nov 2021 - current |
|
Michael Hyde
Wahroonga, Nsw, 2076
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - 23 Nov 2021 |
|
Lesley Ashworth
Lower Hutt, Wellingto,
Address used since 19 Nov 2020 |
Director | 03 Dec 2019 - 23 Nov 2021 |
|
Ben Thomas
Little Mountain, Qld, 4551
Address used since 09 May 2018 |
Director | 30 Nov 2017 - 11 Aug 2020 |
|
Hayden Wilson
Karori, Wellngton,
Address used since 08 May 2018 |
Director | 30 Nov 2017 - 12 Dec 2019 |
|
Gary Ulman
Roseville, Nsw, 2069
Address used since 27 Oct 2017 |
Director | 17 Aug 2017 - 03 Dec 2019 |
|
Sarah Meghan Blake
Baldivis, Wa, 6171
Address used since 08 May 2018 |
Director | 30 Nov 2017 - 03 Dec 2019 |
|
Siddharth Soin
Warriewood, Nsw, 210
Address used since 27 Oct 2017 |
Director | 17 Aug 2017 - 30 Sep 2019 |
|
Ceinwen Mcneill
Kew, Vic, 3101
Address used since 09 Sep 2019 |
Director | 31 Jan 2019 - 23 Sep 2019 |
|
Trevor Stephen Slater
Paekakariki,
Address used since 08 Aug 2018 |
Director | 03 Aug 2018 - 20 Jun 2019 |
|
Margaret Robin Halsmith
Wembley Wa 6014,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 19 Nov 2018 |
|
Alysoun Rosanne Boyle
Tinderry, Nsw, 2620
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - 05 May 2018 |
|
Jeanette Kinahan
1711-1713 Malvern Road, Glen Iris, Vic, 3146
Address used since 12 Jan 2016 |
Director | 26 Nov 2015 - 05 May 2018 |
|
Mark Brandon Beech
Tauranga, 3143
Address used since 23 Dec 2013 |
Director | 25 Nov 2013 - 17 Jan 2018 |
|
Jon Everest
Khandallah, Wellington, 6035
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - 30 Nov 2017 |
|
Rosemary Jessamyn Howell
Woolloomooloo, Nsw, 2011
Address used since 12 Jan 2016 |
Director | 26 Nov 2015 - 30 Nov 2017 |
|
John Patrick Fisher
Carine, Wa, 6020
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - 11 Nov 2017 |
|
David Stuart Watt
Cherrybrook Nsw 2126,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 15 Mar 2017 |
|
Rowena Catherine Mcnally
16-18 Macarthur Parade, Main Beach Qld, 4217
Address used since 07 Nov 2016 |
Director | 25 Feb 2016 - 31 Oct 2016 |
|
Annabel Victoria Shaw
Wilton, Wellington,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 26 Nov 2015 |
|
Mieke Brandon
Cleveland, Qld, 4163
Address used since 23 Dec 2013 |
Director | 25 Nov 2013 - 26 Nov 2015 |
|
Robert Bruce Mccelland
Oatley, Nsw, 2223
Address used since 23 Dec 2013 |
Director | 25 Nov 2013 - 26 Nov 2015 |
|
Jeremy Patrick Gormly
Lindfield, Nsw, 2070
Address used since 18 Aug 2014 |
Director | 07 Jul 2014 - 26 Nov 2015 |
|
David Graydon Egarr
Hove, Sa, 5048
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - 26 Nov 2015 |
|
Jonathan Nicholas Smith
Runaway Bay, Qld, 4216
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - 26 Nov 2015 |
|
Rowena Catherine Mcnally
16-18 Macarthur Parade, Main Beach Qld, 4217
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - 26 Nov 2015 |
|
Warren David Fischer
69 Leichhardt Street, Spring Hill, Qld, 4000
Address used since 22 Jan 2015 |
Director | 01 Jan 2015 - 26 Nov 2015 |
|
Andrew James Cannon
Cheltenham Sa 5014,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 01 Jan 2015 |
|
Carole Anne Grace
Warranwood Vic 3134,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 01 Jan 2015 |
|
Deborah Clapshaw
Mission Bay, Auckland, 1071
Address used since 23 Dec 2013 |
Director | 25 Nov 2013 - 01 Jan 2015 |
|
Carol Anne Powell
Remuera, Auckland, New Zealand,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 07 Jul 2014 |
|
Allan Michael Stewart
West Hobart Tas 7000,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 25 Nov 2013 |
|
Sue Ellen Waterhouse
73 Eloora Road, Long Jetty Nsw 2261,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 25 Nov 2013 |
|
Adam Elliott Butt
56 Tennyson Street, Elwood Vic 3184,
Address used since 01 Jan 1970 |
Director | 12 Nov 2013 - 25 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Woodward Street, Wellington Central, Wellington, 6011 | Registered | 12 Nov 2013 - 22 Jan 2015 |
Financial Data
Financial info
November
Annual return filing month
June
Financial report filing month
15 Nov 2023
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
New Zealand Screen Council - Purangiaho Aotearoa Trust Level 5, Gleneagles Building |
|
Beacon Rock Limited Gordon Stone |
|
Financial Dispute Resolution Limited 142 Lambton Quay |