Aberdeen Resources Limited, a registered company, was launched on 11 Nov 1994. 9429038664793 is the NZ business identifier it was issued. The company has been managed by 2 directors: Godfrey Edmund Reece Wilson - an active director whose contract started on 24 Nov 1994,
Garth Osmond Melville - an inactive director whose contract started on 11 Nov 1994 and was terminated on 24 Nov 1994.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Kanpur Road, Broadmeadows, Wellington, 6035 (type: postal, office).
Aberdeen Resources Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 14 Jul 2009.
One entity controls all company shares (exactly 100 shares) - Wilson, Godfrey Edmund Reece - located at 6035, Broadmeadows, Wellington.
Principal place of activity
7 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Previous addresses
Address #1: 50 Customhouse Quay, Wellington
Physical address used from 19 Aug 2008 to 14 Jul 2009
Address #2: 50 Customhouse Quay, Wellington
Registered address used from 28 Jul 2008 to 14 Jul 2009
Address #3: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address #4: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 28 Jul 2008
Address #5: C/- Horwath Wellington, 32 Waring Taylor Street, Wellington
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address #6: C/- Horwath & Horwath, 32 Waring Taylor Street, Wellington
Registered address used from 12 Jan 1998 to 16 Nov 2007
Address #7: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Physical address used from 05 Jan 1995 to 05 Jan 1995
Address #8: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 05 Jan 1995 to 12 Jan 1998
Address #9: C/- Horwath & Horwath, 32 Waring Taylor Street, Wellington
Physical address used from 05 Jan 1995 to 01 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Godfrey Edmund Reece |
Broadmeadows Wellington 6035 New Zealand |
11 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hcwl Limited Shareholder NZBN: 9429039249227 Company Number: 460019 |
11 Nov 1994 - 11 Feb 2013 | |
| Entity | Hcwl Limited Shareholder NZBN: 9429039249227 Company Number: 460019 |
11 Nov 1994 - 11 Feb 2013 |
Godfrey Edmund Reece Wilson - Director
Appointment date: 24 Nov 1994
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 16 Jun 2010
Garth Osmond Melville - Director (Inactive)
Appointment date: 11 Nov 1994
Termination date: 24 Nov 1994
Address: Johnsonville, Wellington,
Address used since 11 Nov 1994
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