Resolute Investments 2016 Limited was incorporated on 25 Nov 2016 and issued an NZBN of 9429043418756. This registered LTD company has been supervised by 6 directors: Carl Christopher Noel Angus - an active director whose contract started on 25 Nov 2016,
Ronald David Anderson - an active director whose contract started on 08 Dec 2016,
Peter Noel Lees Jackson - an active director whose contract started on 08 Dec 2016,
Neil Joseph Lyons - an inactive director whose contract started on 08 Dec 2016 and was terminated on 13 Dec 2022,
Jamie Neil Lyons - an inactive director whose contract started on 08 Dec 2016 and was terminated on 13 Dec 2022.
According to our information (updated on 18 Mar 2024), this company registered 1 address: 31 Coolock Crescent, Waverley, Dunedin, 9013 (type: physical, registered).
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hilltop 2016 Limited (an entity) located at Maori Hill, Dunedin postcode 9010,
Monifa Limited (an entity) located at Waverley, Dunedin postcode 9013. Resolute Investments 2016 Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hilltop 2016 Limited Shareholder NZBN: 9429045862335 |
Maori Hill Dunedin 9010 New Zealand |
09 Dec 2016 - |
| Entity (NZ Limited Company) | Monifa Limited Shareholder NZBN: 9429032377958 |
Waverley Dunedin 9013 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Omahau Downs Limited Shareholder NZBN: 9429037329754 Company Number: 1021769 |
248 Cumberland Street Dunedin 9058 New Zealand |
09 Dec 2016 - 13 Dec 2022 |
| Entity | Moonlight Carmen Limited Shareholder NZBN: 9429040290171 Company Number: 151091 |
106 George Street Dunedin 9016 New Zealand |
09 Dec 2016 - 09 Jul 2022 |
| Entity | Moonlight Carmen Limited Shareholder NZBN: 9429040290171 Company Number: 151091 |
106 George Street Dunedin 9016 New Zealand |
09 Dec 2016 - 09 Jul 2022 |
| Director | Angus, Carl Christopher Noel |
Waverley Dunedin 9013 New Zealand |
25 Nov 2016 - 09 Dec 2016 |
Carl Christopher Noel Angus - Director
Appointment date: 25 Nov 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 25 Nov 2016
Ronald David Anderson - Director
Appointment date: 08 Dec 2016
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 08 Dec 2016
Peter Noel Lees Jackson - Director
Appointment date: 08 Dec 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Dec 2016
Neil Joseph Lyons - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 13 Dec 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Dec 2016
Jamie Neil Lyons - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 13 Dec 2022
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 08 Dec 2016
Ronald Douglas Anderson - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 09 Jul 2022
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 08 Dec 2016
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