The Resolute Land Company Limited was registered on 02 Nov 2004 and issued an NZ business identifier of 9429035103622. The registered LTD company has been supervised by 2 directors: Anthony Edward Creswell - an active director whose contract started on 02 Nov 2004,
Diana Leah Creswell - an active director whose contract started on 02 Nov 2004.
According to BizDb's data (last updated on 25 Apr 2024), this company uses 1 address: 27A Hardinge Road, Ahuriri, Napier, 4110 (types include: registered, physical).
Up to 24 Apr 2019, The Resolute Land Company Limited had been using 24A Hardinge Road, Ahuriri, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Creswell, Diana Leah (an individual) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Creswell, Anthony Edward - located at Ahuriri, Napier.
Previous addresses
Address: 24a Hardinge Road, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 23 Apr 2019 to 24 Apr 2019
Address: Flat 31, 258 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Dec 2015 to 23 Apr 2019
Address: 559 Wainui Road, Gisborne New Zealand
Registered address used from 15 Nov 2005 to 08 Dec 2015
Address: 559 Wainui Rod, Gisborne New Zealand
Physical address used from 15 Nov 2005 to 08 Dec 2015
Address: 27 Hinaki Street, Gisborne
Physical & registered address used from 02 Nov 2004 to 15 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Creswell, Diana Leah |
Ahuriri Napier 4110 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Creswell, Anthony Edward |
Ahuriri Napier 4110 New Zealand |
02 Nov 2004 - |
Anthony Edward Creswell - Director
Appointment date: 02 Nov 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 11 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2015
Diana Leah Creswell - Director
Appointment date: 02 Nov 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 11 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 2015
2050 Alliance Aotearoa New Zealand
258/3 Parnell Road
Essential Osteopathy Limited
252 Parnell Road
Parnell Partners Group Nz Limited
272 Parnell Road
Nsbgsl Limited
First Floor, 77 Parnell Road
Digital Media Network Limited
First Floor, 77 Parnell Road
Impact Media Limited
First Floor, 77 Parnell Road