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General information

The Resolute Land Company Limited

Type: NZ Limited Company (Ltd)
9429035103622
New Zealand Business Number
1571881
Company Number
Registered
Company Status
089390524
GST Number

The Resolute Land Company Limited (issued a New Zealand Business Number of 9429035103622) was launched on 02 Nov 2004. 2 addresses are in use by the company: 27A Hardinge Road, Ahuriri, Napier, 4110 (type: registered, physical). 24A Hardinge Road, Ahuriri, Napier had been their registered address, until 24 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Creswell, Diana Leah (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Creswell, Anthony Edward (an individual) - located at Ahuriri, Napier. Our information was last updated on 25 Apr 2024.

Current address Type Used since
27a Hardinge Road, Ahuriri, Napier, 4110 Registered & physical & service 24 Apr 2019
Last updated:
Contact info
Directors
Name and Address Role Period
Anthony Edward Creswell
Ahuriri, Napier, 4110
Address used since 11 Apr 2019
Parnell, Auckland, 1052
Address used since 30 Nov 2015
Director 02 Nov 2004 - current
Diana Leah Creswell
Ahuriri, Napier, 4110
Address used since 11 Apr 2019
Parnell, Auckland, 1052
Address used since 30 Nov 2015
Director 02 Nov 2004 - current
Addresses
Previous address Type Period
24a Hardinge Road, Ahuriri, Napier, 4110 Registered & physical 23 Apr 2019 - 24 Apr 2019
Flat 31, 258 Parnell Road, Parnell, Auckland, 1052 Registered & physical 08 Dec 2015 - 23 Apr 2019
559 Wainui Road, Gisborne Registered 15 Nov 2005 - 08 Dec 2015
559 Wainui Rod, Gisborne Physical 15 Nov 2005 - 08 Dec 2015
27 Hinaki Street, Gisborne Physical & registered 02 Nov 2004 - 15 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Creswell, Diana Leah
Individual 		Ahuriri
Napier
4110 		02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Creswell, Anthony Edward
Individual 		Ahuriri
Napier
4110 		02 Nov 2004 - current
Location
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