Resource Holdings Limited (NZBN 9429032592818) was started on 28 Aug 2008. 6 addresess are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1St Floor, 47 Mandeville Street, Christchurch had been their registered address, until 22 Aug 2016. Resource Holdings Limited used more names, namely: Btg Investments Limited from 28 Aug 2008 to 26 Jun 2020. 60 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (16.67% of shares), namely:
Pengelly, Caroline Margaret Kellaway (an individual) located at St Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (10 shares); it includes
Mccann, Stephen Edward (an individual) - located at Hillmorton, Christchurch. Moving on to the third group of shareholders, share allotment (20 shares, 33.33%) belongs to 3 entities, namely:
Cambridge Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Mcivor, Dixon Graham, located at Heathcote Valley, Christchurch (an individual),
Mcivor, Glenys Elizabeth, located at Heathcote Valley, Christchurch (an individual). The Businesscheck information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
62 Chapmans Road, Christchurch | Records & other (Address for Records) | 28 Aug 2008 |
6e Pope Street, Addington, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2016 |
6e Pope Street, Addington, Christchurch, 8011 | Physical & registered & service | 22 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
Terence Mcdonald
Huntsbury, Christchurch, 8022
Address used since 14 Aug 2015 |
Director | 28 Aug 2008 - current |
Stephen Edward Mccann
Hillmorton, Christchurch, 8024
Address used since 18 May 2020 |
Director | 18 May 2020 - current |
Dixon Graham Mcivor
Heathcote Valley, Christchurch, 8022
Address used since 19 Mar 2021
Mount Pleasant, Christchurch, 8081
Address used since 14 Aug 2015
Rd 2, Kaiapoi, 7692
Address used since 24 Aug 2018 |
Director | 28 Aug 2008 - 30 Apr 2023 |
Cyril James Pengelly
St Albans, Christchurch, 8052
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 02 Feb 2023 |
Bruce Charles Pengelly
Fernside, Rangiora, 7471
Address used since 14 Aug 2015 |
Director | 28 Aug 2008 - 31 Mar 2020 |
Previous address | Type | Period |
---|---|---|
1st Floor, 47 Mandeville Street, Christchurch | Registered & physical | 28 Aug 2008 - 22 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Pengelly, Caroline Margaret Kellaway Individual |
St Albans Christchurch 8052 |
27 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccann, Stephen Edward Individual |
Hillmorton Christchurch 8024 |
11 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Aug 2008 - current |
Mcivor, Dixon Graham Individual |
Heathcote Valley Christchurch 8022 |
28 Aug 2008 - current |
Mcivor, Glenys Elizabeth Individual |
Heathcote Valley Christchurch 8022 |
28 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
28 Aug 2008 - current |
Mcdonald, Terence Individual |
Christchurch |
28 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Pengelly, Cyril James Individual |
St Albans Christchurch 8052 |
11 Jun 2020 - 27 Jun 2023 |
Pengelly, Cyril James Individual |
Rangiora |
28 Aug 2008 - 22 Dec 2015 |
Brown, Louise Jeanette Individual |
Fernside Rangiora 7471 |
22 Dec 2015 - 11 Jun 2020 |
Pengelly, Bruce Charles Individual |
Rangiora |
28 Aug 2008 - 11 Jun 2020 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |