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 11 Jun 2025), 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 3 groups (7 shareholders in total). In the first group, 34 shares are held by 2 entities, namely:
Taylor Associates Trustee Company Limited (an entity) located at Wellington postcode 6011,
Woodley, Sharon (an individual) located at 44 Victoria Street, Wellington postcode 6011.
The 2nd group consists of 3 shareholders, holds 33% shares (exactly 33 shares) and includes
D'ath, Robert Henry - located at Upper Hutt, Wellington,
Taylor, Todrick - located at Seatoun, Wellington,
D'ath, Maree - located at Upper Hutt, Wellington.
The 3rd share allocation (33 shares, 33%) 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: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 |
Wellington 6011 New Zealand |
22 Sep 2021 - |
| Individual | Woodley, Sharon |
44 Victoria Street Wellington 6011 New Zealand |
19 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | D'ath, Robert Henry |
Upper Hutt Wellington New Zealand |
19 Jun 1995 - |
| Individual | Taylor, Todrick |
Seatoun Wellington New Zealand |
19 Jun 1995 - |
| Individual | D'ath, Maree |
Upper Hutt Wellington New Zealand |
23 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| 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 - |
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: 44 Victoria Street, Wellington, 6011 New Zealand
Address used since 05 Jun 2024
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
J Building & Contracting Limited
Level 3
Access-it Software International Limited
44 Victoria Street
Upper Hutt Investments Limited
Level 3
Hudson Taylor Chartered Accountants Limited
Level 3
Gould Services Limited
Level 3
Karena Consulting Limited
Level 3