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Resultex Management Limited

Type: NZ Limited Company (Ltd)
9429038592478
NZBN
651366
Company Number
Registered
Company Status
Current address
Level 4
44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 18 May 2017

Resultex Management Limited was incorporated on 19 Jun 1995 and issued a number of 9429038592478. This registered LTD company has been run by 4 directors: Robert Henry D'ath - an active director whose contract began on 19 Jun 1995,
Ross Alexander Barr - an active director whose contract began on 19 Jun 1995,
Sharon Woodley - an active director whose contract began on 18 Dec 2002,
David John Huggins - an inactive director whose contract began on 16 Jan 1998 and was terminated on 14 Jun 2007.
According to our database (updated on 05 May 2024), this company filed 1 address: Level 4, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Up until 18 May 2017, Resultex Management Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
BizDb identified former names for this company: from 19 Jun 1995 to 13 Jul 2001 they were named Resultex Limited.
A total of 100 shares are issued to 7 groups (13 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Taylor Associates Trustee Company Limited (an entity) located at Wellington postcode 6011,
Woodley, Sharon (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Barr, Ross Alexander (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 2 shareholders, holds 46% shares (exactly 46 shares) and includes
Taylor Associates Trustee Company Limited - located at Wellington,
Woodley, Sharon - located at Hutt Central, Lower Hutt.
The 3rd share allocation (46 shares, 46%) belongs to 2 entities, namely:
Taylor Associates Trustee Company Limited, located at Wellington (an entity),
Barr, Ross Alexander, located at Khandallah, Wellington (an individual).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 18 May 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 07 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 07 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 23 Jun 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 23 Jun 2011 to 13 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 01 Mar 2010 to 23 Jun 2011

Address: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 15 May 2005 to 01 Mar 2010

Address: Level 8, 35 Victoria Street, Wellington

Physical address used from 08 Jun 2000 to 15 May 2005

Address: 20 Kashmir Avenue, Upper Hutt

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address: Level 1, Wakefield House, 90 The Terrace, Wellington

Registered address used from 08 Jun 2000 to 15 May 2005

Address: Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington

Registered address used from 03 Jun 1999 to 08 Jun 2000

Address: C/- Slade Pocock Hudson, Chartered Accountants, 105-109 The Terrace, Wellington

Registered address used from 29 Jun 1998 to 03 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Wellington
6011
New Zealand
Individual Woodley, Sharon Hutt Central
Lower Hutt
5010
New Zealand
Individual Barr, Ross Alexander Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 46
Entity (NZ Limited Company) Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Wellington
6011
New Zealand
Individual Woodley, Sharon Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 46
Entity (NZ Limited Company) Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Wellington
6011
New Zealand
Individual Barr, Ross Alexander Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual D'ath, Robert Henry Upper Hutt
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Barr, Ross Alexander Khandallah
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Woodley, Sharon Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #7 Number of Shares: 4
Individual D'ath, Maree Upper Hutt
Wellington

New Zealand
Individual D'ath, Robert Henry Upper Hutt
Wellington

New Zealand
Individual Taylor, Todrick Seatoun
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'ath, Robert Henry Upper Hutt
Wellington

New Zealand
Individual D'ath, Robert Henry Upper Hutt
Wellington

New Zealand
Individual Huggins, David John Khandallah
Wellington
Individual Huggins, Rona Khandallah
Wellington
Individual Sweet, Donald Mt Maunganui
Directors

Robert Henry D'ath - Director

Appointment date: 19 Jun 1995

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 23 Jun 2004


Ross Alexander Barr - Director

Appointment date: 19 Jun 1995

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Jun 2013


Sharon Woodley - Director

Appointment date: 18 Dec 2002

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 20 Jun 2014

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 10 Jun 2019


David John Huggins - Director (Inactive)

Appointment date: 16 Jan 1998

Termination date: 14 Jun 2007

Address: Khandallah, Wellington,

Address used since 16 Jan 1998