General information

Resource Development Consultants Limited

Type: NZ Limited Company (Ltd)
9429033846279
New Zealand Business Number
1869521
Company Number
Registered
Company Status
M692355 - Mining Engineering Service
Industry classification codes with description

Resource Development Consultants Limited (issued a business number of 9429033846279) was registered on 10 Oct 2006. 5 addresess are currently in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, physical). 308 Queen Street, Hastings, Hastings had been their registered address, up until 15 Oct 2021. 100544 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 99998 shares (99.46% of shares), namely:
Wylie, Angela Louise (an individual) located at Kahuranaki postcode 4295,
Bsh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Wylie, Cameron Andrew (an individual) located at Kahuranaki postcode 4295. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (329 shares); it includes
Grace, Thomas (an individual) - located at Havelock North. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Wylie, Angela Louise, located at Kahuranaki (an individual). "Mining engineering service" (ANZSIC M692355) is the classification the Australian Bureau of Statistics issued to Resource Development Consultants Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
308 Queen Street, Hastings, Hastings, 4122 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Oct 2016
107 Market Street South, Hastings, Hastings, 4122 Registered & physical & service 15 Oct 2021
Contact info
64 6 8771652
Phone (Phone)
info@rdcl.co.nz
Email
www.rdcl.co.nz
Website
Directors
Name and Address Role Period
Cameron Andrew Wylie
Kahuranaki, 4295
Address used since 27 Oct 2017
Havelock North, Hastings, 4130
Address used since 01 Sep 2013
Director 10 Oct 2006 - current
Michael James Devonshire
Havelock North, 4130
Address used since 12 Jun 2020
Director 12 Jun 2020 - 01 Mar 2022
Douglas William Bradshaw
Havelock North, 4130
Address used since 12 Jun 2020
Director 12 Jun 2020 - 01 Mar 2022
Angela Louise Wylie
Paraparaumu,
Address used since 10 Oct 2006
Director 10 Oct 2006 - 30 Jan 2007
Addresses
Principal place of activity
15 Havelock Road , Havelock North , Havelock North , 4130
Previous address Type Period
308 Queen Street, Hastings, Hastings, 4122 Registered & physical 14 Oct 2016 - 15 Oct 2021
15 Havelock Road, Havelock North, Hastings, 4130 Physical & registered 10 Feb 2012 - 14 Oct 2016
15 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 13 Oct 2011 - 10 Feb 2012
Unit 3 / 7 Tussock Lane, Ferrymead, Christchurch, 8023 Registered & physical 15 Aug 2011 - 13 Oct 2011
Unit 1/1 Tussock Lane, Ferrymead, Christchurch Registered 03 May 2011 - 15 Aug 2011
Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane, Ferrymead, Christchurch Physical 03 May 2011 - 15 Aug 2011
Offices Of Jarvis Advanced Accounting, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 20 Aug 2009 - 03 May 2011
Level 4, 249 Madras Street, Christchurch Physical & registered 22 Mar 2007 - 20 Aug 2009
37 Quadrant Heights, Paraparaumu Physical & registered 10 Oct 2006 - 22 Mar 2007
Financial Data
Financial info
100544
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Wylie, Angela Louise
Individual
Kahuranaki
4295
10 Oct 2006 - current
Bsh 2 Trustee Limited
Shareholder NZBN: 9429047030909
Entity (NZ Limited Company)
Hastings
4122
04 Jun 2020 - current
Wylie, Cameron Andrew
Individual
Kahuranaki
4295
10 Oct 2006 - current
Shares Allocation #2 Number of Shares: 329
Shareholder Name Address Period
Grace, Thomas
Individual
Havelock North
4130
05 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wylie, Angela Louise
Individual
Kahuranaki
4295
10 Oct 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wylie, Cameron Andrew
Individual
Kahuranaki
4295
10 Oct 2006 - current
Shares Allocation #5 Number of Shares: 215
Shareholder Name Address Period
Hislop, Susan
Individual
Havelock North
4130
05 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Entity
Hillsborough
Christchurch
8022
21 Mar 2012 - 04 Jun 2020
Jarvis, Alan
Individual
Ferrymead
Christchurch
8023
08 Mar 2012 - 21 Mar 2012
Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Entity
Hillsborough
Christchurch
8022
21 Mar 2012 - 04 Jun 2020
George, Reuben
Individual
Havelock North
Havelock North
4130
05 Oct 2011 - 30 Aug 2017
Hoverd, Joy
Individual
Haumoana
4102
05 Oct 2011 - 22 Nov 2017
Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Entity
11 Nov 2008 - 05 Oct 2011
Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Entity
11 Nov 2008 - 05 Oct 2011
Dee, Richard
Individual
Havelock North
Havelock North
4130
05 Oct 2011 - 08 Jun 2012
Tichborne, Richard
Individual
Havelock North
Havelock North
4130
05 Oct 2011 - 30 Aug 2017
Location
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