Resultex Management Limited
Type: NZ Limited Company (Ltd)Resultex Management Limited (issued a business number of 9429038592478) was registered on 19 Jun 1995. 2 addresses are currently in use by the company: Level 4, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 18 May 2017. Resultex Management Limited used more aliases, namely: Resultex Limited from 19 Jun 1995 to 13 Jul 2001. 100 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 1 share (1% of shares), namely:
Taylor Associates Trustee Company Limited (an entity) located at Wellington postcode 6011,
Woodley, Sharon (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Barr, Ross Alexander (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 2 shareholders hold 46% of all shares (exactly 46 shares); it includes
Taylor Associates Trustee Company Limited (an entity) - located at Wellington,
Woodley, Sharon (an individual) - located at Hutt Central, Lower Hutt. The next group of shareholders, share allocation (46 shares, 46%) belongs to 2 entities, namely:
Taylor Associates Trustee Company Limited, located at Wellington (an entity),
Barr, Ross Alexander, located at Khandallah, Wellington (an individual). Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 18 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henry D'ath
Upper Hutt, Wellington, 5018
Address used since 23 Jun 2004 |
Director | 19 Jun 1995 - current |
|
Ross Alexander Barr
Khandallah, Wellington, 6035
Address used since 18 Jun 2013 |
Director | 19 Jun 1995 - current |
|
Sharon Woodley
Trentham, Upper Hutt, 5018
Address used since 20 Jun 2014
Hutt Central, Lower Hutt, 5010
Address used since 10 Jun 2019 |
Director | 18 Dec 2002 - current |
|
David John Huggins
Khandallah, Wellington,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 14 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 18 May 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 13 Dec 2013 - 07 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 07 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 23 Jun 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 23 Jun 2011 - 13 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 23 Jun 2011 |
| Level 1, 23 Kent Terrace, Wellington | Physical & registered | 15 May 2005 - 01 Mar 2010 |
| Level 8, 35 Victoria Street, Wellington | Physical | 08 Jun 2000 - 15 May 2005 |
| 20 Kashmir Avenue, Upper Hutt | Physical | 08 Jun 2000 - 08 Jun 2000 |
| Level 1, Wakefield House, 90 The Terrace, Wellington | Registered | 08 Jun 2000 - 15 May 2005 |
| Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington | Registered | 03 Jun 1999 - 08 Jun 2000 |
| C/- Slade Pocock Hudson, Chartered Accountants, 105-109 The Terrace, Wellington | Registered | 29 Jun 1998 - 03 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Entity (NZ Limited Company) |
Wellington 6011 |
22 Sep 2021 - current |
|
Woodley, Sharon Individual |
Hutt Central Lower Hutt 5010 |
19 Jun 1995 - current |
|
Barr, Ross Alexander Individual |
Khandallah Wellington 6035 |
19 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Entity (NZ Limited Company) |
Wellington 6011 |
22 Sep 2021 - current |
|
Woodley, Sharon Individual |
Hutt Central Lower Hutt 5010 |
19 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Entity (NZ Limited Company) |
Wellington 6011 |
22 Sep 2021 - current |
|
Barr, Ross Alexander Individual |
Khandallah Wellington 6035 |
19 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D'ath, Robert Henry Individual |
Upper Hutt Wellington |
19 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Ross Alexander Individual |
Khandallah Wellington 6035 |
19 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley, Sharon Individual |
Trentham Upper Hutt 5018 |
19 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D'ath, Maree Individual |
Upper Hutt Wellington |
23 Jun 2004 - current |
|
D'ath, Robert Henry Individual |
Upper Hutt Wellington |
19 Jun 1995 - current |
|
Taylor, Todrick Individual |
Seatoun Wellington |
19 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D'ath, Robert Henry Individual |
Upper Hutt Wellington |
23 Jun 2004 - 12 Jan 2021 |
|
D'ath, Robert Henry Individual |
Upper Hutt Wellington |
23 Jun 2004 - 12 Jan 2021 |
|
Huggins, David John Individual |
Khandallah Wellington |
19 Jun 1995 - 18 Jun 2007 |
|
Huggins, Rona Individual |
Khandallah Wellington |
19 Jun 1995 - 18 Jun 2007 |
|
Sweet, Donald Individual |
Mt Maunganui |
19 Jun 1995 - 18 Jun 2007 |
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