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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
22 Sep 2021 - |
Individual | Woodley, Sharon |
Hutt Central Lower Hutt 5010 New Zealand |
19 Jun 1995 - |
Individual | Barr, Ross Alexander |
Khandallah Wellington 6035 New Zealand |
19 Jun 1995 - |
Shares Allocation #2 Number of Shares: 46 | |||
Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
22 Sep 2021 - |
Individual | Woodley, Sharon |
Hutt Central Lower Hutt 5010 New Zealand |
19 Jun 1995 - |
Shares Allocation #3 Number of Shares: 46 | |||
Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
22 Sep 2021 - |
Individual | Barr, Ross Alexander |
Khandallah Wellington 6035 New Zealand |
19 Jun 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | D'ath, Robert Henry |
Upper Hutt Wellington New Zealand |
19 Jun 1995 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Barr, Ross Alexander |
Khandallah Wellington 6035 New Zealand |
19 Jun 1995 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Woodley, Sharon |
Trentham Upper Hutt 5018 New Zealand |
19 Jun 1995 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | D'ath, Maree |
Upper Hutt Wellington New Zealand |
23 Jun 2004 - |
Individual | D'ath, Robert Henry |
Upper Hutt Wellington New Zealand |
19 Jun 1995 - |
Individual | Taylor, Todrick |
Seatoun Wellington New Zealand |
19 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'ath, Robert Henry |
Upper Hutt Wellington New Zealand |
23 Jun 2004 - 12 Jan 2021 |
Individual | D'ath, Robert Henry |
Upper Hutt Wellington New Zealand |
23 Jun 2004 - 12 Jan 2021 |
Individual | Huggins, David John |
Khandallah Wellington |
19 Jun 1995 - 18 Jun 2007 |
Individual | Huggins, Rona |
Khandallah Wellington |
19 Jun 1995 - 18 Jun 2007 |
Individual | Sweet, Donald |
Mt Maunganui |
19 Jun 1995 - 18 Jun 2007 |
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
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