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Resource Management Technology Group Limited

Type: NZ Limited Company (Ltd)
9429035547228
NZBN
1481731
Company Number
Registered
Company Status
087156257
GST Number
No Abn Number
Australian Business Number
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 24 Sep 2015
60 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 25 Jul 2019
Po Box 37092
Parnell
Auckland 1151
New Zealand
Postal address used since 25 Jul 2019

Resource Management Technology Group Limited, a registered company, was registered on 09 Feb 2004. 9429035547228 is the number it was issued. The company has been run by 5 directors: Mark Ewan Hellier - an active director whose contract began on 09 Feb 2004,
Duncan John Stewart - an active director whose contract began on 09 Feb 2004,
Murray Charles Ward - an active director whose contract began on 26 Jul 2007,
Andrew Mervyn Corner - an inactive director whose contract began on 31 Jan 2007 and was terminated on 18 Oct 2022,
Aaron Mark Andrew - an inactive director whose contract began on 26 Jul 2007 and was terminated on 08 Dec 2009.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: Po Box 911 491, Victoria Street West, Auckland, 1142 (type: postal, office).
Resource Management Technology Group Limited had been using 4/36 Williamson Ave, Ponsonby, Auckland as their registered address up to 24 Sep 2015.
A total of 1212911 shares are issued to 8 shareholders (6 groups). The first group consists of 581136 shares (47.91 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 169816 shares (14 per cent). Lastly we have the next share allocation (116180 shares 9.58 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8a Sylvia Park Road, Mt Wellington, Auckland, 1011 New Zealand

Service & registered address used from 16 Nov 2022

Address #5: Po Box 911 491, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 12 May 2025

Address #6: Level 1, 152 Quay Street, Auckland, 1010 New Zealand

Office & delivery address used from 12 May 2025

Principal place of activity

60 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand

Registered & physical address used from 16 Jun 2008 to 24 Sep 2015

Address #2: C/-metro Law, Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical address used from 05 Mar 2007 to 16 Jun 2008

Address #3: C/-metro Law, Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland

Registered address used from 30 Nov 2006 to 16 Jun 2008

Address #4: Ground Floor, 86 Nelson Street, Auckland Central

Physical address used from 09 Feb 2004 to 05 Mar 2007

Address #5: Ground Floor, 86 Nelson Street, Auckland Central

Registered address used from 09 Feb 2004 to 30 Nov 2006

Contact info
64 27 4084946
12 May 2025
64 9 9847732
25 Jul 2019 Phone
support@csvue.com
25 Jul 2019 Email
https://csvue.com/
25 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1212911

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 581136
Individual Hellier, Donald Harry Browns Bay
Auckland

New Zealand
Individual Hellier, Mark Ewan Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 169816
Individual Ward, Murray Charles Castor Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 116180
Individual Fisher, Matthew Wayne Stevens Riverhead
Auckland
0820
New Zealand
Shares Allocation #4 Number of Shares: 102778
Entity (NZ Limited Company) East End Trustee Limited
Shareholder NZBN: 9429051311964
Parnell
Auckland
1052
New Zealand
Individual Stewart, Duncan John Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 243000
Entity (NZ Limited Company) Railside Limited
Shareholder NZBN: 9429035581550
16 Queen Street
Papakura, Auckland
Shares Allocation #6 Number of Shares: 1
Individual Stewart, Duncan John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Alice Emma Birkenhead
Auckland

New Zealand
Entity Ml Trustees 2109 Limited
Shareholder NZBN: 9429034993415
Company Number: 1594185
Grey Lynn
Auckland
1021
New Zealand
Individual Corner, Andrew Mervyn Meadowbank
Auckland
1072
New Zealand
Individual Stewart, Lynley Clare Parnell
Auckland
1052
New Zealand
Individual Corner, Peter Mervyn St Heliers
Auckland
1071
New Zealand
Individual Corner, Andrew Mervyn Meadowbank
Auckland
1072
New Zealand
Individual Corner, Andrew Mervyn Meadowbank
Auckland
1072
New Zealand
Individual Corner, Andrew Mervyn Meadowbank
Auckland
1072
New Zealand
Individual Stewart, Lynley Clare Parnell
Auckland
1052
New Zealand
Entity Ward & Corner Capital Limited
Shareholder NZBN: 9429032077186
Company Number: 2293530
Castor Bay
Auckland
Entity Ml Trustees 2278 Limited
Shareholder NZBN: 9429034516768
Company Number: 1702223
Individual Andrew, Aaron Mark Birkenhead
Auckland

New Zealand
Entity Andrew Stewart Holdings Limited
Shareholder NZBN: 9429036419661
Company Number: 1223861
Entity Andrew Stewart Holdings Limited
Shareholder NZBN: 9429036419661
Company Number: 1223861
Entity Ml Trustees 2278 Limited
Shareholder NZBN: 9429034516768
Company Number: 1702223
Directors

Mark Ewan Hellier - Director

Appointment date: 09 Feb 2004

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 27 Nov 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Nov 2012


Duncan John Stewart - Director

Appointment date: 09 Feb 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Mar 2013


Murray Charles Ward - Director

Appointment date: 26 Jul 2007

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Jul 2007


Andrew Mervyn Corner - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 18 Oct 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 25 Feb 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 18 Feb 2010


Aaron Mark Andrew - Director (Inactive)

Appointment date: 26 Jul 2007

Termination date: 08 Dec 2009

Address: Birkenhead, Auckland, New Zealand

Address used since 26 Jul 2007

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