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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 581136 | |||
| Individual | Hellier, Donald Harry |
Browns Bay Auckland New Zealand |
26 Feb 2007 - |
| Individual | Hellier, Mark Ewan |
Henderson Valley Auckland 0612 New Zealand |
26 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 169816 | |||
| Individual | Ward, Murray Charles |
Castor Bay Auckland New Zealand |
02 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 116180 | |||
| Individual | Fisher, Matthew Wayne Stevens |
Riverhead Auckland 0820 New Zealand |
30 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 102778 | |||
| Entity (NZ Limited Company) | East End Trustee Limited Shareholder NZBN: 9429051311964 |
Parnell Auckland 1052 New Zealand |
07 Aug 2023 - |
| Individual | Stewart, Duncan John |
Parnell Auckland 1052 New Zealand |
26 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 243000 | |||
| Entity (NZ Limited Company) | Railside Limited Shareholder NZBN: 9429035581550 |
16 Queen Street Papakura, Auckland |
09 Feb 2004 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Stewart, Duncan John |
Parnell Auckland 1052 New Zealand |
26 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrew, Alice Emma |
Birkenhead Auckland New Zealand |
26 Feb 2007 - 29 Nov 2010 |
| Entity | Ml Trustees 2109 Limited Shareholder NZBN: 9429034993415 Company Number: 1594185 |
Grey Lynn Auckland 1021 New Zealand |
26 Feb 2007 - 26 Feb 2024 |
| Individual | Corner, Andrew Mervyn |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2007 - 26 Feb 2024 |
| Individual | Stewart, Lynley Clare |
Parnell Auckland 1052 New Zealand |
29 Nov 2010 - 07 Aug 2023 |
| Individual | Corner, Peter Mervyn |
St Heliers Auckland 1071 New Zealand |
26 Feb 2024 - 26 Feb 2024 |
| Individual | Corner, Andrew Mervyn |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2007 - 26 Feb 2024 |
| Individual | Corner, Andrew Mervyn |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2007 - 26 Feb 2024 |
| Individual | Corner, Andrew Mervyn |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2007 - 26 Feb 2024 |
| Individual | Stewart, Lynley Clare |
Parnell Auckland 1052 New Zealand |
29 Nov 2010 - 07 Aug 2023 |
| Entity | Ward & Corner Capital Limited Shareholder NZBN: 9429032077186 Company Number: 2293530 |
Castor Bay Auckland |
23 Feb 2010 - 23 Dec 2022 |
| Entity | Ml Trustees 2278 Limited Shareholder NZBN: 9429034516768 Company Number: 1702223 |
26 Feb 2007 - 29 Nov 2010 | |
| Individual | Andrew, Aaron Mark |
Birkenhead Auckland New Zealand |
26 Feb 2007 - 29 Nov 2010 |
| Entity | Andrew Stewart Holdings Limited Shareholder NZBN: 9429036419661 Company Number: 1223861 |
09 Feb 2004 - 29 Nov 2010 | |
| Entity | Andrew Stewart Holdings Limited Shareholder NZBN: 9429036419661 Company Number: 1223861 |
09 Feb 2004 - 29 Nov 2010 | |
| Entity | Ml Trustees 2278 Limited Shareholder NZBN: 9429034516768 Company Number: 1702223 |
26 Feb 2007 - 29 Nov 2010 |
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
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road