Financial Dispute Resolution Limited was incorporated on 13 Jul 2010 and issued a business number of 9429031460057. The registered LTD company has been managed by 14 directors: Daniel Nakhle - an active director whose contract began on 21 Feb 2017,
Daniel Elias Nakhle - an active director whose contract began on 21 Feb 2017,
Rachel Helen Farrant - an active director whose contract began on 01 Jul 2017,
Anita Chan - an active director whose contract began on 01 Jul 2017,
Michael Charles John O'donnell - an active director whose contract began on 27 Sep 2023.
According to our information (last updated on 25 Mar 2024), this company filed 1 address: 95 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Until 06 Mar 2017, Financial Dispute Resolution Limited had been using Level 9, 109 Featherston Street, Wellington as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Fairway Resolution Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Other active addresses
Address #4: Level 4, 142 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Office address used from 16 Jun 2020
Address #5: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 01 Mar 2024
Principal place of activity
Level 4, 142 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 109 Featherston Street, Wellington, 6140 New Zealand
Registered & physical address used from 25 Jul 2013 to 06 Mar 2017
Address #2: 19 Brasenose Place, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 14 Jun 2012 to 25 Jul 2013
Address #3: 25 Fox Street, Ngaio, Wellington, 6035 New Zealand
Physical & registered address used from 13 Jul 2010 to 14 Jun 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fairway Resolution Limited Shareholder NZBN: 9429037807405 |
Wellington Central Wellington 6011 New Zealand |
04 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Allan |
Ngaio Wellington 6035 New Zealand |
13 Jul 2010 - 28 May 2013 |
| Director | Allan Mitchell |
Ngaio Wellington 6035 New Zealand |
13 Jul 2010 - 28 May 2013 |
| Individual | Ayres, Stuart Bruce |
Waikanae Waikanae 5036 New Zealand |
28 May 2013 - 04 Mar 2016 |
Ultimate Holding Company
Daniel Nakhle - Director
Appointment date: 21 Feb 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 07 Nov 2017
Daniel Elias Nakhle - Director
Appointment date: 21 Feb 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 07 Nov 2017
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 21 Feb 2017
Rachel Helen Farrant - Director
Appointment date: 01 Jul 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2017
Anita Chan - Director
Appointment date: 01 Jul 2017
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Jul 2017
Michael Charles John O'donnell - Director
Appointment date: 27 Sep 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Sep 2023
Geoffrey Mark Sandelin - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 14 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2017
Peter Blades - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 16 Sep 2020
ASIC Name: Rbz Resources Pty Ltd
Address: Albert Park, Melbourne, Victoria, VIC3206 Australia
Address used since 01 Jul 2017
Tarun Kanji - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 28 Feb 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2016
Peter Blades - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 31 Jan 2017
ASIC Name: Rbz Resources Pty Ltd
Address: Albert Park, Melbourne, Victoria, 3206 Australia
Address used since 25 Feb 2016
Address: Albert Park, Melbourne, Victoria, 3206 Australia
Tupara Morrision - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 03 Oct 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Feb 2016
Stuart Bruce Ayres - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 25 Feb 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 28 May 2013
Allan Mitchell - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 17 Jul 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Jul 2010
Allan Mitchell - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 17 Jul 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Jul 2010
Keith Ian Challands - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 28 May 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 06 Jun 2012
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