General information
Resourceware International Limited
Type: NZ Limited Company (Ltd)9429038667169
New Zealand Business Number
634665
Company Number
Registered
Company Status
Resourceware International Limited (NZBN 9429038667169) was registered on 16 Dec 1994. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 05 Feb 2020. 2000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1935 shares (96.75 per cent of shares), namely:
Michael Mcdermott (an individual) located at Pukerua Bay, Wellington,
Janene Mcdermott (an individual) located at Pukerua Bay, Wellington,
Bwmd Trustee Company 7 Limited (an entity) located at Te Aro, Wellington postcode 6011. Our data was updated on 18 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 4 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 | Other (Address for Records) | 23 May 2011 |
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janene Shirley Mcdermott
Pukerua Bay, Wellington, 5026
Address used since 04 Apr 1998 |
Director | 04 Apr 1998 - current |
|
Michael Peter Mcdermott
Pukerua Bay, Wellington, 5026
Address used since 04 Apr 1998 |
Director | 04 Apr 1998 - current |
|
Andrew Edward Brian Poole
Churton Park, Wellington, 6037
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 25 Oct 2018 |
|
Brian Leslie Poole
Churton Park, Wellington, 6037
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 25 Oct 2018 |
|
Glen Brooks
Waikanae Beach, Waikanae, 5036
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 16 Dec 2011 |
|
Trevor Alan Smith
Castor Bay, Auckland 0620,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 04 Apr 2011 |
|
Scott Gilmour
Takapuna, North Shore City, 0622
Address used since 26 May 2010 |
Director | 14 Oct 2009 - 04 Apr 2011 |
|
Sandra Jane Fanselow
Miramar, Wellington,
Address used since 26 Jul 2004 |
Director | 04 Apr 1998 - 03 Aug 2007 |
|
John David Allan Fanselow
South Yarra, Melbourne, Vic 3141, Australia,
Address used since 26 Jul 2004 |
Director | 16 Dec 1994 - 24 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 21 Jun 2016 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington | Registered & physical | 18 May 2005 - 21 Jun 2016 |
| Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington | Registered & physical | 02 Jun 2004 - 18 May 2005 |
| Level 5, Southmark House, 203 - 209 Willis Street, Wellington | Physical | 15 Jul 2002 - 02 Jun 2004 |
| Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis St, Wellington | Registered | 28 Jun 2002 - 02 Jun 2004 |
| Fanselows, Barristers & Solicitors, Level 2, 22 Panama Street, Wellington | Physical | 16 Dec 1994 - 15 Jul 2002 |
| Fanselows, Barristers & Solicitors, Level 2, 22 Panama Street, Wellington | Registered | 16 Dec 1994 - 28 Jun 2002 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1935
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Peter Mcdermott Individual |
Pukerua Bay Wellington |
10 Aug 2007 - current |
|
Janene Shirley Mcdermott Individual |
Pukerua Bay Wellington |
10 Aug 2007 - current |
|
Bwmd Trustee Company 7 Limited Shareholder NZBN: 9429034477076 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Stanley Nowland Individual |
Wadestown Wellington 6012 |
04 Aug 2017 - 29 Oct 2018 |
|
Michael Doyle Individual |
Raumati Beach Kapiti |
16 Dec 1994 - 04 Aug 2017 |
|
Linda Anne Brooks Individual |
Waikanae Beach Kapiti |
16 Dec 1994 - 30 May 2014 |
|
Janene Shirley Mcdermott Individual |
Pukerua Bay |
16 Dec 1994 - 10 Aug 2007 |
|
Michael Peter Mcdermott Individual |
Pukerua Bay |
16 Dec 1994 - 10 Aug 2007 |
|
Maria Therese Poole Individual |
Churton Park Wellington 6037 |
04 Aug 2017 - 29 Oct 2018 |
|
Andrew Edward Brian Poole Individual |
Churton Park Wellington 6037 |
04 Aug 2017 - 29 Oct 2018 |
|
Janene Shirley Mcdermott Individual |
Pukerua Bay |
16 Dec 1994 - 10 Aug 2007 |
|
Janene Shirley Mcdermott Individual |
Pukerua Bay |
16 Dec 1994 - 10 Aug 2007 |
|
Janene Shirley Mcdermott Individual |
Pukerua Bay |
16 Dec 1994 - 10 Aug 2007 |
|
Sandra Jane Fanselow Individual |
Miramar Wellington |
16 Dec 1994 - 13 Feb 2006 |
|
Michael Peter Mcdermott Individual |
Pukerua Bay |
16 Dec 1994 - 10 Aug 2007 |
|
Glen Brooks Individual |
Waikanae Beach Kapiti |
16 Dec 1994 - 30 May 2014 |
|
Ruth Michelle Doyle Individual |
Raumati Beach Kapiti |
16 Dec 1994 - 04 Aug 2017 |
|
Andrew Edward Brian Poole Individual |
Churton Park Wellington 6037 |
04 Aug 2017 - 29 Oct 2018 |
|
Michael Peter Mcdermott Individual |
Pukerua Bay |
16 Dec 1994 - 10 Aug 2007 |
Location
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