Resting Between Projects Limited, a registered company, was started on 15 Jul 2004. 9429035282570 is the business number it was issued. The company has been managed by 3 directors: Cathie Judith Gray - an active director whose contract started on 15 Jul 2004,
Cathie Raewyn Gray - an active director whose contract started on 15 Jul 2004,
Stewart Williamson - an inactive director whose contract started on 15 Jul 2004 and was terminated on 04 May 2018.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 6D Church Road, Maketu, 3189 (physical address),
6D Church Road, Maketu, 3189 (registered address),
6D Church Road, Maketu, 3189 (service address),
37 Shirley Street, Rotorua, 3015 (postal address) among others.
Resting Between Projects Limited had been using 37 Shirley Street, Rotorua as their registered address up until 05 Apr 2022.
Previous names used by this company, as we established at BizDb, included: from 15 Jul 2004 to 04 May 2018 they were called Mills -Tui Rotorua Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 6d Church Road, Maketu, 3189 New Zealand
Physical & registered & service address used from 05 Apr 2022
Principal place of activity
37 Shirley Street, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 37 Shirley Street, Rotorua, 3015 New Zealand
Registered & physical address used from 14 May 2018 to 05 Apr 2022
Address #2: 16 Puuru Street, Rotorua New Zealand
Registered address used from 15 Jul 2004 to 14 May 2018
Address #3: 16 Pururu Street, Rotorua New Zealand
Physical address used from 15 Jul 2004 to 14 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Wilmshurst, John Garry |
Rd 9 Paengaroa 3189 New Zealand |
16 Apr 2024 - |
Individual | Gray, Deisrae |
Hamilton 3210 New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilmshurst, John Garry |
Rd 9 Paengaroa 3189 New Zealand |
16 Apr 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gray, Deisrae |
Hamilton 3210 New Zealand |
15 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilmshurst, John Gary |
Rotorua New Zealand |
17 May 2005 - 16 Apr 2024 |
Individual | Wilmshurst, John Gary |
Rotorua New Zealand |
17 May 2005 - 16 Apr 2024 |
Individual | Wilmshurst, John Gary |
Maketu 3189 New Zealand |
17 May 2005 - 16 Apr 2024 |
Individual | Wilmshurst, John Gary |
Maketu 3189 New Zealand |
17 May 2005 - 16 Apr 2024 |
Entity | Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 |
18 Jun 2010 - 11 Mar 2014 | |
Individual | Williamson, Stewart |
Rotorua New Zealand |
17 May 2005 - 04 May 2018 |
Entity | Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 |
18 Jun 2010 - 11 Mar 2014 | |
Individual | Miller, Jeffrey Robert |
Rotorua New Zealand |
17 May 2005 - 29 Mar 2019 |
Cathie Judith Gray - Director
Appointment date: 15 Jul 2004
Address: Hamilton, 3282 New Zealand
Address used since 30 Jun 2015
Cathie Raewyn Gray - Director
Appointment date: 15 Jul 2004
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 16 Apr 2024
Address: Hamilton, 3282 New Zealand
Address used since 30 Jun 2015
Stewart Williamson - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 04 May 2018
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 18 Jun 2010
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