Resources Trust Limited, a registered company, was registered on 08 Jul 1998. 9429037810870 is the NZBN it was issued. This company has been supervised by 4 directors: Brian Wayne Roulston - an active director whose contract started on 07 Mar 2002,
Ronald Wilfred Eglinton - an inactive director whose contract started on 24 Jul 1998 and was terminated on 05 Jul 2016,
Peter Liddle - an inactive director whose contract started on 08 Jul 1998 and was terminated on 27 Nov 2001,
Roy Antony Radford - an inactive director whose contract started on 08 Jul 1998 and was terminated on 24 Jul 1998.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (types include: registered, physical).
Resources Trust Limited had been using 32 Amesbury Street, Palmerston North as their registered address until 14 Sep 2016.
A single entity owns all company shares (exactly 100 shares) - Cathedral Investments Limited - located at 1052, Parnell, Auckland, Null.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Nov 2014 to 14 Sep 2016
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 26 Mar 2010 to 10 Nov 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 05 Nov 2009 to 26 Mar 2010
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 13 Nov 2007 to 05 Nov 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 01 Oct 2007 to 13 Nov 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered & physical address used from 01 Nov 2004 to 01 Oct 2007
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 18 Oct 2001 to 01 Nov 2004
Address: 6th Floor, Tower 2, The Shortland Centre, 55 Shortland Street, Auckland
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address: C/- Otter Gold Mines Ltd, 6th Floor, Tower 2, The Shortland Centre, 55, Shortland Str, Auckland
Registered address used from 21 Dec 2000 to 01 Nov 2004
Address: C/- Otter Gold Mines Ltd, 6th Floor, Tower 2, The Shortland Centre, 55, Shortland Str, Auckland
Registered address used from 12 Apr 2000 to 21 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cathedral Investments Limited Shareholder NZBN: 9429038976742 |
Parnell Auckland Null 1052 New Zealand |
07 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddle, Peter |
Mt Albert Auckland |
30 Oct 2003 - 30 Oct 2003 |
Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
30 Oct 2003 - 07 Jul 2016 | |
Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
30 Oct 2003 - 07 Jul 2016 |
Ultimate Holding Company
Brian Wayne Roulston - Director
Appointment date: 07 Mar 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2002
Ronald Wilfred Eglinton - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 05 Jul 2016
Address: Palmerston North, 4410 New Zealand
Address used since 08 Oct 2015
Peter Liddle - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 27 Nov 2001
Address: Mt Albert, Auckland,
Address used since 08 Jul 1998
Roy Antony Radford - Director (Inactive)
Appointment date: 08 Jul 1998
Termination date: 24 Jul 1998
Address: Wollstonecraft, Sydney, Australia,
Address used since 08 Jul 1998
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