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The Resolute Land Company Limited

Type: NZ Limited Company (Ltd)
9429035103622
NZBN
1571881
Company Number
Registered
Company Status
089390524
GST Number
Current address
27a Hardinge Road
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 24 Apr 2019

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Creswell, Diana Leah Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Creswell, Anthony Edward Ahuriri
Napier
4110
New Zealand
Directors

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

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