Interactive Resonance Limited, a registered company, was registered on 01 May 2015. 9429041734902 is the NZ business number it was issued. The company has been run by 5 directors: Andrew David Mccathie - an active director whose contract started on 18 Feb 2016,
Andrew John Wright - an active director whose contract started on 18 Feb 2016,
David Keith Whitburn - an active director whose contract started on 03 Apr 2023,
Kalem John Good - an active director whose contract started on 03 Apr 2023,
Clinton Ernest Sanford - an inactive director whose contract started on 01 May 2015 and was terminated on 18 Feb 2016.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 1 David Mccathie Place, Silverdale, Auckland, 0932 (category: registered, service).
A single entity controls all company shares (exactly 1000 shares) - Mw Silverdale Holdings Limited - located at 0932, Silverdale, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mw Silverdale Holdings Limited Shareholder NZBN: 9429042195696 |
Silverdale Auckland 0932 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mccathie, Andrew David |
Red Beach Red Beach 0932 New Zealand |
18 Feb 2016 - 23 Jun 2016 |
Director | Wright, Andrew John |
R D 2 Albany 0792 New Zealand |
18 Feb 2016 - 23 Jun 2016 |
Individual | Sanford, Clinton Ernest |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 May 2015 - 18 Feb 2016 |
Director | Clinton Ernest Sanford |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 May 2015 - 18 Feb 2016 |
Andrew David Mccathie - Director
Appointment date: 18 Feb 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Feb 2016
Andrew John Wright - Director
Appointment date: 18 Feb 2016
Address: R D 2, Albany, 0792 New Zealand
Address used since 15 Mar 2016
David Keith Whitburn - Director
Appointment date: 03 Apr 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Apr 2023
Kalem John Good - Director
Appointment date: 03 Apr 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 03 Apr 2023
Clinton Ernest Sanford - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 18 Feb 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2015
Advisory & Governance Services Limited
12 Florence Avenue
Projex Pipeline Supplies International Limited
12 Florence Avenue
Silverdale Adventure Park Limited
12 Florence Avenue
Viva Expeditions Limited
12 Florence Avenue
Business Trustees 2012 Limited
12 Florence Avenue
Nonbnk Limited
12 Florence Avenue