Resaca Limited, a registered company, was launched on 28 Mar 2008. 9429032829259 is the NZBN it was issued. The company has been run by 2 directors: Beverly Ann Randall - an active director whose contract started on 28 Mar 2008,
Nigel Bruce Randall - an active director whose contract started on 28 Mar 2008.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Resaca Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up to 15 Jun 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 15 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 01 Jul 2015 to 15 Oct 2019
Address #3: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 28 Mar 2008 to 01 Jul 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Randall, Nigel Bruce |
Bulls |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Morrison Creed Trustee 2008 Limited Shareholder NZBN: 9429033481722 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Randall, Beverly Ann |
Rd 1 Bulls 4894 New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Randall, Beverley Ann |
Bulls |
28 Mar 2008 - 05 Sep 2016 |
Beverly Ann Randall - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 21 May 2010
Nigel Bruce Randall - Director
Appointment date: 28 Mar 2008
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 21 May 2010
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