X Facta Resources Limited was started on 05 Jul 1990 and issued an NZBN of 9429039201751. The registered LTD company has been managed by 4 directors: Edward James Ward - an active director whose contract started on 13 Jul 1992,
Eileen Ward - an inactive director whose contract started on 25 Nov 1996 and was terminated on 19 Jun 2012,
Suzanne Rose Ward - an inactive director whose contract started on 26 Apr 1993 and was terminated on 25 Nov 1996,
John Grant Ward - an inactive director whose contract started on 13 Jul 1992 and was terminated on 26 Apr 1993.
As stated in our information (last updated on 24 Mar 2024), this company filed 1 address: 97 Monty's Lane, Rd 1, Greytown, 5794 (category: registered, physical).
Up until 12 Oct 2015, X Facta Resources Limited had been using 97 Monty's Lane, Rd 1, Greytown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ward, Eileen (an individual) located at Greytown, Wairarapa postcode 5742.
Previous addresses
Address #1: 97 Monty's Lane, Rd 1, Greytown, 5794 New Zealand
Registered address used from 09 Oct 2015 to 12 Oct 2015
Address #2: Ground Floor Nec House, 40 Taranaki Street, Wellington, 6140 New Zealand
Physical & registered address used from 23 Oct 2012 to 09 Oct 2015
Address #3: 85 The Terrace, Wellington New Zealand
Physical address used from 31 Oct 2000 to 23 Oct 2012
Address #4: 32 Humber Street, Island Bay, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #5: 85 The Terrace, Wellington New Zealand
Registered address used from 07 Dec 1999 to 23 Oct 2012
Address #6: 32 Humber Street, Island Bay, Wellington
Registered address used from 07 Dec 1999 to 07 Dec 1999
Address #7: 17 Waripori Street, Berhampore, Wellington
Physical address used from 13 Jan 1998 to 31 Oct 2000
Address #8: 17 Waripori Street, Berhampore, Wellington
Registered address used from 13 Jan 1998 to 07 Dec 1999
Address #9: 200 Melbourne Rd, Island Bay, Wellington
Registered address used from 03 May 1997 to 13 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Ward, Eileen |
Greytown Wairarapa 5742 New Zealand |
17 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Edward James |
Greytown |
05 Jul 1990 - 17 Oct 2004 |
Individual | Ward, Edward James |
Greytown Wairarapa 5742 New Zealand |
05 Jul 1990 - 17 Oct 2004 |
Edward James Ward - Director
Appointment date: 13 Jul 1992
Address: Woodside Greytown, Wairarapa, 5712 New Zealand
Address used since 01 Dec 2012
Eileen Ward - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 19 Jun 2012
Address: Greytown, Wairarapa, 5712 New Zealand
Address used since 05 Oct 2011
Suzanne Rose Ward - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 25 Nov 1996
Address: Island Bay, Wellington,
Address used since 26 Apr 1993
John Grant Ward - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 26 Apr 1993
Address: St Heliers, Auckland,
Address used since 13 Jul 1992
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