Resource Co-ordination Partnership Limited

Resource Co-Ordination Partnership Limited was registered on 10 Dec 1996 and issued an NZ business number of 9429038189838. The registered LTD company has been run by 14 directors: Nicholas Leslie Beale - an active director whose contract began on 01 Apr 1999,
Jeremy Carlton Hay - an active director whose contract began on 01 Apr 2004,
Matthew Richard Allen - an active director whose contract began on 01 Apr 2012,
Cristino Ivan Monreal-Oakley - an active director whose contract began on 01 Apr 2013,
Graham Martin Stanage - an active director whose contract began on 01 Apr 2018.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 5 addresess: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (office address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (delivery address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (registered address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (physical address) among others.
Until 13 Nov 2020, Resource Co-Ordination Partnership Limited had been using 6 Fox Street, Parnell, Auckland as their registered address.
A total of 100000 shares are allocated to 17 groups (36 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Mcdonald, Hayley Joan (an individual) located at Greenhithe, Auckland postcode 0632,
Smith, Dale Jonathan (an individual) located at Herne Bay, Auckland postcode 1011,
Mcdonald, Bruce Robert (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
Aki Trustee Company Limited - located at Grey Lynn, Auckland.
The 3rd share allocation (6000 shares, 6%) belongs to 3 entities, namely:
Bowen, Bruce Stewart, located at Northcote Point, Auckland (an individual),
Robertson, Candice Ann Margaret, located at Northcote Point, Auckland (an individual),
Robertson, Fraser Gray, located at Northcote Point, Auckland (an individual). Resource Co-Ordination Partnership Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Other active addresses

Address #4: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical & service address used from 13 Nov 2020

Address #5: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery address used from 03 Feb 2021

Principal place of activity

25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 6 Fox Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Jan 2013 to 13 Nov 2020

Address #2: Level 1, 5 Eglon Street, Parnell, Auckland

Registered address used from 13 Dec 2007 to 13 Dec 2007

Address #3: Level 1, 5 Eglon St, Parnell, Auckland New Zealand

Registered address used from 13 Dec 2007 to 13 Dec 2007

Address #4: Level 1, 5 Eglon Street, Parnell, Auckland New Zealand

Physical address used from 13 Dec 2007 to 29 Jan 2013

Address #5: C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland

Registered address used from 11 Apr 2000 to 13 Dec 2007

Address #6: C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland

Registered address used from 21 Feb 1997 to 11 Apr 2000

Address #7: C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland

Physical address used from 20 Feb 1997 to 20 Feb 1997

Address #8: Level 1, 22 York Street, Parnell, Auckland

Physical address used from 20 Feb 1997 to 13 Dec 2007

Previous Shareholders

Nicholas Leslie Beale - Director

Appointment date: 01 Apr 1999

Jeremy Carlton Hay - Director

Appointment date: 01 Apr 2004

Matthew Richard Allen - Director

Appointment date: 01 Apr 2012

Cristino Ivan Monreal-oakley - Director

Appointment date: 01 Apr 2013

Graham Martin Stanage - Director

Appointment date: 01 Apr 2018

Marcus Brian Read - Director

Appointment date: 01 Apr 2020

James Dartnall Peacock - Director

Appointment date: 01 Apr 2020

Andre Koolen - Director

Appointment date: 01 Apr 2022

Fraser Robertson - Director

Appointment date: 01 Apr 2022

Ben Gurton - Director

Appointment date: 01 Apr 2022

Bruce Mcdonald - Director

Appointment date: 01 Apr 2022

David Waren Warfield - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 01 Apr 2022

Russell Mark Martoo - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 01 Apr 2014

John Colin Hill - Director (Inactive)

Appointment date: 10 Dec 1996

Termination date: 01 Oct 2007