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Resources Trust Limited

Type: NZ Limited Company (Ltd)
9429037810870
NZBN
915330
Company Number
Registered
Company Status
Current address
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Sep 2016

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Parnell
Auckland
Null 1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddle, Peter Mt Albert
Auckland
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949

Ultimate Holding Company

03 Oct 2016
Effective Date
Cathedral Investments Limited
Name
Ltd
Type
549830
Ultimate Holding Company Number
NZ
Country of origin
9 Cathedral Place
Parnell
Auckland 1052
New Zealand
Address
Directors

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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