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Resting Between Projects Limited

Type: NZ Limited Company (Ltd)
9429035282570
NZBN
1534913
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Pururu Street
Rotorua
Other address (Address For Share Register) used since 15 Jul 2004
37a Shirley Street
Mangakakahi
Rotorua 3015
New Zealand
Other address (Address For Share Register) used since 04 May 2018
37 Shirley Street
Rotorua 3015
New Zealand
Postal & office & delivery address used since 29 Mar 2019

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.

Addresses

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

Contact info
64 27 5935683
29 Mar 2019 Phone
john@sllim.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Wilmshurst, John Garry Rd 9
Paengaroa
3189
New Zealand
Individual Gray, Deisrae Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilmshurst, John Garry Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Deisrae Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilmshurst, John Gary Rotorua

New Zealand
Individual Wilmshurst, John Gary Rotorua

New Zealand
Individual Wilmshurst, John Gary Maketu
3189
New Zealand
Individual Wilmshurst, John Gary Maketu
3189
New Zealand
Entity Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Individual Williamson, Stewart Rotorua

New Zealand
Entity Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Individual Miller, Jeffrey Robert Rotorua

New Zealand
Directors

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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