Resource Management Solutions Limited, a registered company, was registered on 20 Dec 1996. 9429038182815 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been managed by 2 directors: Matthew Feary - an active director whose contract began on 20 Dec 1996,
Neil Rasmussen - an inactive director whose contract began on 20 Dec 1996 and was terminated on 05 Dec 2022.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 27 Valley Road, Mt Eden, Auckland, 1024 (types include: registered, physical).
Resource Management Solutions Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 04 Oct 2023.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 06 Aug 2015 to 04 Oct 2023
Address #2: C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand
Physical address used from 11 Oct 2010 to 24 Sep 2015
Address #3: C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand
Registered address used from 11 Oct 2010 to 06 Aug 2015
Address #4: C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand
Physical & registered address used from 08 Oct 2010 to 11 Oct 2010
Address #5: C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland New Zealand
Registered & physical address used from 03 Oct 2007 to 08 Oct 2010
Address #6: 3 Cromwell Street, Mt Eden, Auckland
Registered address used from 11 Apr 2000 to 03 Oct 2007
Address #7: 3 Cromwell Street, Mt Eden, Auckland
Physical address used from 20 Dec 1996 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Syme, Catherine May |
Mt Eden Auckland New Zealand |
20 Dec 1996 - |
Individual | Feary, Matthew John Stephen |
Mt Eden Auckland New Zealand |
20 Dec 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Syme, Catherine May |
Mt Eden Auckland New Zealand |
20 Dec 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Feary, Matthew John Stephen |
Mt Eden Auckland New Zealand |
20 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
20 Dec 1996 - 13 Feb 2023 |
Individual | Rasmussen, Neil Frederick |
Kingsland Auckland |
20 Dec 1996 - 13 Feb 2023 |
Individual | Galligan, Patricia Eileen |
Kingsland Auckland |
20 Dec 1996 - 13 Feb 2023 |
Individual | Rasmussen, Neil Frederick |
Kingsland Auckland |
20 Dec 1996 - 13 Feb 2023 |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
20 Dec 1996 - 13 Feb 2023 |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
20 Dec 1996 - 13 Feb 2023 |
Matthew Feary - Director
Appointment date: 20 Dec 1996
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2013
Neil Rasmussen - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 05 Dec 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 20 Dec 1996
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