General information
Resource Management Technology Group Limited
Type: NZ Limited Company (Ltd)9429035547228
New Zealand Business Number
1481731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087156257
GST Number
Resource Management Technology Group Limited (issued a New Zealand Business Number of 9429035547228) was launched on 09 Feb 2004. 6 addresess are currently in use by the company: 8A Sylvia Park Road, Mt Wellington, Auckland, 1011 (type: service, registered). 4/36 Williamson Ave, Ponsonby, Auckland had been their registered address, up until 24 Sep 2015. 1212911 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 248556 shares (20.49% of shares), namely:
Ward, Murray Charles (an individual) located at Castor Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 41.42% of all shares (502396 shares); it includes
Hellier, Donald Harry (an individual) - located at Browns Bay, Auckland,
Hellier, Mark Ewan (an individual) - located at Henderson Valley, Auckland. The next group of shareholders, share allocation (116180 shares, 9.58%) belongs to 1 entity, namely:
Fisher, Matthew Wayne Stevens, located at Riverhead, Auckland (an individual). The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Sep 2015 |
| Po Box 37092, Parnell, Auckland, 1151 | Postal | 25 Jul 2019 |
| 60 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 25 Jul 2019 |
| 8a Sylvia Park Road, Mt Wellington, Auckland, 1011 | Service & registered | 16 Nov 2022 |
Contact info
64 9 9847732
Phone (Phone)
support@csvue.com
Email
https://csvue.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ewan Hellier
Henderson Valley, Auckland, 0612
Address used since 27 Nov 2017
Hillsborough, Auckland, 1042
Address used since 26 Nov 2012 |
Director | 09 Feb 2004 - current |
|
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 20 Mar 2013 |
Director | 09 Feb 2004 - current |
|
Murray Charles Ward
Castor Bay, Auckland, 0620
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - current |
|
Andrew Mervyn Corner
Meadowbank, Auckland, 1072
Address used since 25 Feb 2020
Saint Heliers, Auckland, 1071
Address used since 18 Feb 2010 |
Director | 31 Jan 2007 - 18 Oct 2022 |
|
Aaron Mark Andrew
Birkenhead, Auckland,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 08 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8a Sylvia Park Road, Mt Wellington, Auckland, 1011 | Service & registered | 16 Nov 2022 |
Principal place of activity
| 60 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Ave, Ponsonby, Auckland | Registered & physical | 16 Jun 2008 - 24 Sep 2015 |
| C/-metro Law, Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical | 05 Mar 2007 - 16 Jun 2008 |
| C/-metro Law, Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland | Registered | 30 Nov 2006 - 16 Jun 2008 |
| Ground Floor, 86 Nelson Street, Auckland Central | Physical | 09 Feb 2004 - 05 Mar 2007 |
| Ground Floor, 86 Nelson Street, Auckland Central | Registered | 09 Feb 2004 - 30 Nov 2006 |
Financial Data
Financial info
1212911
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248556
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Murray Charles Individual |
Castor Bay Auckland |
02 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 502396
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellier, Donald Harry Individual |
Browns Bay Auckland |
26 Feb 2007 - current |
|
Hellier, Mark Ewan Individual |
Henderson Valley Auckland 0612 |
26 Feb 2007 - current |
Shares Allocation #3 Number of Shares: 116180
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Matthew Wayne Stevens Individual |
Riverhead Auckland 0820 |
30 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 102778
| Shareholder Name | Address | Period |
|---|---|---|
|
East End Trustee Limited Shareholder NZBN: 9429051311964 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Aug 2023 - current |
|
Stewart, Duncan John Individual |
Parnell Auckland 1052 |
26 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 243000
| Shareholder Name | Address | Period |
|---|---|---|
|
Railside Limited Shareholder NZBN: 9429035581550 Entity (NZ Limited Company) |
16 Queen Street Papakura, Auckland |
09 Feb 2004 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Duncan John Individual |
Parnell Auckland 1052 |
26 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corner, Andrew Mervyn Individual |
Meadowbank Auckland 1072 |
26 Feb 2007 - 26 Feb 2024 |
|
Corner, Peter Mervyn Individual |
St Heliers Auckland 1071 |
26 Feb 2024 - 26 Feb 2024 |
|
Ml Trustees 2109 Limited Shareholder NZBN: 9429034993415 Company Number: 1594185 Entity |
Grey Lynn Auckland 1021 |
26 Feb 2007 - 26 Feb 2024 |
|
Corner, Andrew Mervyn Individual |
Meadowbank Auckland 1072 |
26 Feb 2007 - 26 Feb 2024 |
|
Corner, Andrew Mervyn Individual |
Meadowbank Auckland 1072 |
26 Feb 2007 - 26 Feb 2024 |
|
Corner, Andrew Mervyn Individual |
Meadowbank Auckland 1072 |
26 Feb 2007 - 26 Feb 2024 |
|
Stewart, Lynley Clare Individual |
Parnell Auckland 1052 |
29 Nov 2010 - 07 Aug 2023 |
|
Stewart, Lynley Clare Individual |
Parnell Auckland 1052 |
29 Nov 2010 - 07 Aug 2023 |
|
Ward & Corner Capital Limited Shareholder NZBN: 9429032077186 Company Number: 2293530 Entity |
Castor Bay Auckland |
23 Feb 2010 - 23 Dec 2022 |
|
Ml Trustees 2278 Limited Shareholder NZBN: 9429034516768 Company Number: 1702223 Entity |
26 Feb 2007 - 29 Nov 2010 | |
|
Andrew, Aaron Mark Individual |
Birkenhead Auckland |
26 Feb 2007 - 29 Nov 2010 |
|
Andrew Stewart Holdings Limited Shareholder NZBN: 9429036419661 Company Number: 1223861 Entity |
09 Feb 2004 - 29 Nov 2010 | |
|
Andrew Stewart Holdings Limited Shareholder NZBN: 9429036419661 Company Number: 1223861 Entity |
09 Feb 2004 - 29 Nov 2010 | |
|
Andrew, Alice Emma Individual |
Birkenhead Auckland |
26 Feb 2007 - 29 Nov 2010 |
|
Ml Trustees 2278 Limited Shareholder NZBN: 9429034516768 Company Number: 1702223 Entity |
26 Feb 2007 - 29 Nov 2010 |
Location
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