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Resolution Sailing Limited

Type: NZ Limited Company (Ltd)
9429034664131
NZBN
1660613
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 07 Jul 2005
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 28 May 2019

Resolution Sailing Limited, a registered company, was started on 07 Jul 2005. 9429034664131 is the business number it was issued. The company has been managed by 2 directors: Patricia Robyn Cooke - an active director whose contract started on 07 Jul 2005,
David Ian Cooke - an active director whose contract started on 07 Jul 2005.
Updated on 22 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Resolution Sailing Limited had been using 70 Albert Park Drive, Te Awamutu as their physical address up to 28 May 2019.
Past names used by this company, as we identified at BizDb, included: from 07 Jul 2005 to 07 Jul 2005 they were called Resolution Yachting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Physical & registered address used from 07 Jul 2005 to 28 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Cooke, David Ian Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cooke, Patricia Robyn Glenview
Hamilton
3206
New Zealand
Directors

Patricia Robyn Cooke - Director

Appointment date: 07 Jul 2005

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 18 Mar 2011


David Ian Cooke - Director

Appointment date: 07 Jul 2005

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 29 Mar 2016

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