Research Review Limited was incorporated on 25 May 2006 and issued a New Zealand Business Number of 9429034089361. This registered LTD company has been run by 6 directors: Felicity Joan Hopkins - an active director whose contract began on 13 Mar 2008,
James Henry Armstrong - an active director whose contract began on 13 Mar 2008,
David Ewan Cadzow - an active director whose contract began on 02 Feb 2012,
Brian Arthur Milnes - an inactive director whose contract began on 13 Mar 2008 and was terminated on 30 Aug 2011,
David Ewan Cadzow - an inactive director whose contract began on 25 May 2006 and was terminated on 31 Dec 2008.
According to our data (updated on 29 Mar 2024), this company uses 3 addresses: an address for share register at 162 Kitchener Road, Milford, Auckland, 0620 (other address),
162 Kitchener Road, Milford, Auckland, 0620 (shareregister address),
162 Kitchener Road, Milford, Auckland, 0620 (physical address),
162 Kitchener Road, Milford, Auckland, 0620 (service address) among others.
Until 10 Jan 2017, Research Review Limited had been using 49 Channel View Road, Campbells Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 428 shares are held by 1 entity, namely:
F J Hopkins Trustee Limited (an entity) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 42.8% shares (exactly 428 shares) and includes
J H Armstrong Limited - located at Meadowbank, Auckland.
The 3rd share allocation (142 shares, 14.2%) belongs to 2 entities, namely:
Cadzow, David Ewan, located at Rd 3, Wanaka (an individual),
Cadzow, Ellen Louise, located at Rd 3, Wanaka (an individual).
Previous addresses
Address #1: 49 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 06 Sep 2010 to 10 Jan 2017
Address #2: 1/33 Mainston Road, Remuera, Auckland New Zealand
Physical & registered address used from 25 Mar 2008 to 06 Sep 2010
Address #3: 67 Fidelis Ave, Snells Beach, Warkworth
Physical address used from 28 Nov 2007 to 28 Nov 2007
Address #4: Level 2, Saatchi & Saatchi Building, 125 The Strand, Parnell, Auckland
Physical address used from 28 Nov 2007 to 25 Mar 2008
Address #5: C/-command Consultants Limited, 68a Vipond Road, Stanmore Bay, Auckland 1463
Registered address used from 25 May 2006 to 25 Mar 2008
Address #6: 18a Kenmure Ave, Crown Hill, Auckland
Physical address used from 25 May 2006 to 28 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 428 | |||
| Entity (NZ Limited Company) | F J Hopkins Trustee Limited Shareholder NZBN: 9429037085728 |
Murrays Bay Auckland 0630 New Zealand |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 428 | |||
| Entity (NZ Limited Company) | J H Armstrong Limited Shareholder NZBN: 9429030935433 |
Meadowbank Auckland 1072 New Zealand |
23 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 142 | |||
| Individual | Cadzow, David Ewan |
Rd 3 Wanaka 9383 New Zealand |
14 Mar 2008 - |
| Individual | Cadzow, Ellen Louise |
Rd 3 Wanaka 9383 New Zealand |
22 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hopkins, Felicity Joan |
Murrays Bay Auckland 0630 New Zealand |
14 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beasley, Richard |
Wadestown Wellington |
21 Nov 2007 - 21 Nov 2007 |
| Individual | Milnes, Brian Arthur |
Rd1 Kaukapakapa New Zealand |
14 Mar 2008 - 23 Dec 2011 |
| Entity | Exchange Media Group Limited Shareholder NZBN: 9429036613465 Company Number: 1190578 |
14 Mar 2008 - 23 Dec 2011 | |
| Individual | Armstrong, James Henry |
Remuera Auckland 1050 New Zealand |
14 Mar 2008 - 23 Dec 2011 |
| Individual | Cadzow, David Ewan |
Snells Beach Warkworth |
25 May 2006 - 21 Nov 2007 |
| Entity | Exchange Media Group Limited Shareholder NZBN: 9429036613465 Company Number: 1190578 |
14 Mar 2008 - 23 Dec 2011 | |
| Individual | Milnes, Brian Arthur |
Rd1 Kaukapakapa New Zealand |
14 Mar 2008 - 23 Dec 2011 |
| Other | Null - S & Cl Holt Family Trust | 21 Nov 2007 - 21 Nov 2007 | |
| Other | S & Cl Holt Family Trust | 21 Nov 2007 - 21 Nov 2007 | |
| Individual | Armstrong, James Henry |
Remuera Auckland 1050 New Zealand |
14 Mar 2008 - 23 Dec 2011 |
| Individual | Cadzow, Ellen Louise |
Snells Beach Warkworth |
21 Nov 2007 - 21 Nov 2007 |
Felicity Joan Hopkins - Director
Appointment date: 13 Mar 2008
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2019
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 20 Dec 2018
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 13 Mar 2008
James Henry Armstrong - Director
Appointment date: 13 Mar 2008
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Jun 2015
David Ewan Cadzow - Director
Appointment date: 02 Feb 2012
Address: Rd 3, Wanaka, 9383 New Zealand
Address used since 10 Jul 2018
Address: Te Puna Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Feb 2012
Brian Arthur Milnes - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 30 Aug 2011
Address: Rd1, Kaukapakapa,
Address used since 13 Mar 2008
David Ewan Cadzow - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 31 Dec 2008
Address: Snells Beach, Warkworth,
Address used since 21 Nov 2007
Shaun Holt - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 13 Mar 2008
Address: Te Puna, Tauranga,
Address used since 21 Nov 2007
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