Strategic Resource Development Group Limited was started on 07 Nov 1996 and issued a New Zealand Business Number of 9429038200687. The registered LTD company has been run by 3 directors: Jeannie Louise Stewart - an active director whose contract started on 07 Nov 1996,
Neil William Colin Stewart Stewart - an inactive director whose contract started on 07 Nov 1996 and was terminated on 23 Jul 2012,
Brett Warren Jackson - an inactive director whose contract started on 07 Nov 1996 and was terminated on 01 Feb 1999.
As stated in our data (last updated on 25 Feb 2024), the company uses 1 address: 65 Te Wharau Drive, Greenhithe, Auckland, 0632 (types include: registered, physical).
Up until 27 Apr 2009, Strategic Resource Development Group Limited had been using C/O Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 19999 shares are held by 1 entity, namely:
Stewart Trust Trading Company Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Stewart, Jeannie Louise - located at Greenhithe, Auckland. Strategic Resource Development Group Limited has been categorised as "Market research service" (business classification M695010).
Previous addresses
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 30 Apr 2008 to 27 Apr 2009
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Apr 2008 to 30 Apr 2008
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 08 Aug 2005 to 29 Apr 2008
Address: 5/38 Dominion Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 08 Aug 2005
Address: 5/38 Dominion Street, Takapuna, Auckland
Registered address used from 01 Nov 1999 to 11 Apr 2000
Address: 255 Bush Road, Cnr Bush Rd & Old Albany Hwy, Albany, Auckland
Physical address used from 01 Nov 1999 to 08 Aug 2005
Address: 5/38 Dominion Street, Takapuna, Auckland
Physical address used from 01 Nov 1999 to 01 Nov 1999
Address: 5/38 Dominion Road, Takapuna, Auckland
Registered address used from 05 Oct 1998 to 01 Nov 1999
Address: 5/38 Dominion Road, Takapuna, Auckland
Physical address used from 07 Nov 1996 to 01 Nov 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Stewart Trust Trading Company Limited Shareholder NZBN: 9429041153123 |
Greenhithe Auckland 0632 New Zealand |
28 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stewart, Jeannie Louise |
Greenhithe Auckland 0632 New Zealand |
09 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
07 Nov 1996 - 29 Oct 2007 | |
Individual | Deakin, Brian |
Glenfield Auckland 0629 New Zealand |
26 Aug 2008 - 28 Sep 2015 |
Entity | Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 |
07 Nov 1996 - 29 Oct 2007 | |
Individual | Stewart, Jeannie Louise |
Greenhithe Auckland 0632 New Zealand |
07 Nov 1996 - 28 Sep 2015 |
Individual | Stewart, Colleen Wendy |
Albany Auckland 0632 New Zealand |
26 Aug 2008 - 28 Sep 2015 |
Individual | Hawkes, Tania Nadene |
West Harbour Auckland |
07 Nov 1996 - 08 May 2006 |
Individual | Davidson, Dion Frances |
Manly Whangaparoa |
30 Sep 2004 - 22 Sep 2005 |
Individual | Deakin, Patricia Margaret |
Glenfield Auckland 0629 New Zealand |
26 Aug 2008 - 28 Sep 2015 |
Individual | Stewart, Neil William Colin |
Greenhithe Auckland New Zealand |
07 Nov 1996 - 02 Aug 2012 |
Jeannie Louise Stewart - Director
Appointment date: 07 Nov 1996
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Nov 1996
Neil William Colin Stewart Stewart - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 23 Jul 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Nov 1996
Brett Warren Jackson - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 01 Feb 1999
Address: Takapuna, Auckland,
Address used since 07 Nov 1996
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