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Resource Management Group Limited

Type: NZ Limited Company (Ltd)
9429037063054
NZBN
1104832
Company Number
Registered
Company Status
Current address
Level 2
134 Victoria Street
Christchurch 8011
New Zealand
Registered address used since 04 Mar 2015
Level 2
134 Victoria Street
Christchurch 8011
New Zealand
Service & physical address used since 24 Feb 2017
Po Box 908
Christchurch
Christchurch 8140
New Zealand
Postal address used since 19 Feb 2020

Resource Management Group Limited, a registered company, was registered on 18 Dec 2000. 9429037063054 is the NZ business number it was issued. The company has been supervised by 3 directors: Graham Rutherford Taylor - an active director whose contract began on 18 Dec 2000,
Darryl Kenneth Millar - an active director whose contract began on 18 Dec 2000,
David John Mcmahon - an active director whose contract began on 18 Dec 2000.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Po Box 908, Christchurch, Christchurch, 8140 (types include: postal, physical).
Resource Management Group Limited had been using C/-Young Hunter Lawyers, Level 2, 152 Oxford Terrace, Christchurch as their registered address until 04 Mar 2015.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Lastly we have the next share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-young Hunter Lawyers, Level 2, 152 Oxford Terrace, Christchurch New Zealand

Registered address used from 09 Mar 2009 to 04 Mar 2015

Address #2: Level 2, 152 Oxford Terrace, Christchurch New Zealand

Physical address used from 09 Mar 2009 to 24 Feb 2017

Address #3: C/- Young Hunter, Level 4, Guardian Assurance House, 79 - 83 Hereford Street, Christchurch

Registered address used from 20 Apr 2004 to 09 Mar 2009

Address #4: C/- Young Hunter, Level 4, Gaurdian Assurance House, 79 - 83 Hereford Street, Christchurch

Physical address used from 20 Apr 2004 to 09 Mar 2009

Address #5: C/- Saunders & Co, 3rd Floor, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 18 Dec 2000 to 20 Apr 2004

Contact info
64 3 9434112
14 Feb 2019 Phone
jenny@rmgroup.co.nz
19 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.rmgroup.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mcmahon, David John Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Millar, Darryl Kenneth West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Taylor, Graham Rutherford Fendalton
Christchurch
8041
New Zealand
Directors

Graham Rutherford Taylor - Director

Appointment date: 18 Dec 2000

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 15 Feb 2010


Darryl Kenneth Millar - Director

Appointment date: 18 Dec 2000

Address: West Melton, 7618 New Zealand

Address used since 19 Feb 2016


David John Mcmahon - Director

Appointment date: 18 Dec 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 Feb 2016

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