General information

Resource Holdings Limited

Type: NZ Limited Company (Ltd)
9429032592818
New Zealand Business Number
2166168
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
1st Floor, 47 Mandeville Street, Christchurch Registered & physical 28 Aug 2008 - 22 Aug 2016
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pengelly, Caroline Margaret Kellaway
Individual
St Albans
Christchurch
8052
27 Jun 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mccann, Stephen Edward
Individual
Hillmorton
Christchurch
8024
11 Jun 2020 - current
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 20
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

Historic shareholders

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
Location