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Resource Development Consultants Limited

Type: NZ Limited Company (Ltd)
9429033846279
NZBN
1869521
Company Number
Registered
Company Status
M692355
Industry classification code
Mining Engineering Service
Industry classification description
Current address
308 Queen Street
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Oct 2016
107 Market Street South
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 15 Oct 2021

Resource Development Consultants Limited was launched on 10 Oct 2006 and issued an NZ business identifier of 9429033846279. This registered LTD company has been managed by 4 directors: Cameron Andrew Wylie - an active director whose contract began on 10 Oct 2006,
Michael James Devonshire - an inactive director whose contract began on 12 Jun 2020 and was terminated on 01 Mar 2022,
Douglas William Bradshaw - an inactive director whose contract began on 12 Jun 2020 and was terminated on 01 Mar 2022,
Angela Louise Wylie - an inactive director whose contract began on 10 Oct 2006 and was terminated on 30 Jan 2007.
According to BizDb's data (updated on 19 Mar 2024), this company uses 1 address: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, physical).
Up until 15 Oct 2021, Resource Development Consultants Limited had been using 308 Queen Street, Hastings, Hastings as their registered address.
A total of 100544 shares are allotted to 5 groups (7 shareholders in total). In the first group, 99998 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 329 shares) and includes
Grace, Thomas - located at Havelock North.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Wylie, Angela Louise, located at Kahuranaki (an individual). Resource Development Consultants Limited has been classified as "Mining engineering service" (ANZSIC M692355).

Addresses

Principal place of activity

15 Havelock Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 308 Queen Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2016 to 15 Oct 2021

Address #2: 15 Havelock Road, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 10 Feb 2012 to 14 Oct 2016

Address #3: 15 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 13 Oct 2011 to 10 Feb 2012

Address #4: Unit 3 / 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 15 Aug 2011 to 13 Oct 2011

Address #5: Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand

Registered address used from 03 May 2011 to 15 Aug 2011

Address #6: Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand

Physical address used from 03 May 2011 to 15 Aug 2011

Address #7: Offices Of Jarvis Advanced Accounting, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 20 Aug 2009 to 03 May 2011

Address #8: Level 4, 249 Madras Street, Christchurch New Zealand

Physical & registered address used from 22 Mar 2007 to 20 Aug 2009

Address #9: 37 Quadrant Heights, Paraparaumu New Zealand

Physical & registered address used from 10 Oct 2006 to 22 Mar 2007

Contact info
64 6 8771652
31 Oct 2018 Phone
info@rdcl.co.nz
31 Oct 2018 Email
www.rdcl.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100544

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Individual Wylie, Angela Louise Kahuranaki
4295
New Zealand
Entity (NZ Limited Company) Bsh 2 Trustee Limited
Shareholder NZBN: 9429047030909
Hastings
4122
New Zealand
Individual Wylie, Cameron Andrew Kahuranaki
4295
New Zealand
Shares Allocation #2 Number of Shares: 329
Individual Grace, Thomas Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wylie, Angela Louise Kahuranaki
4295
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wylie, Cameron Andrew Kahuranaki
4295
New Zealand
Shares Allocation #5 Number of Shares: 215
Individual Hislop, Susan Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Hillsborough
Christchurch
8022
New Zealand
Individual Jarvis, Alan Ferrymead
Christchurch
8023
New Zealand
Entity Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Hillsborough
Christchurch
8022
New Zealand
Individual George, Reuben Havelock North
Havelock North
4130
New Zealand
Individual Hoverd, Joy Haumoana
4102
New Zealand
Entity Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Entity Jarvis Independent Trustees Limited
Shareholder NZBN: 9429033059013
Company Number: 2038603
Individual Dee, Richard Havelock North
Havelock North
4130
New Zealand
Individual Tichborne, Richard Havelock North
Havelock North
4130
New Zealand
Directors

Cameron Andrew Wylie - Director

Appointment date: 10 Oct 2006

Address: Kahuranaki, 4295 New Zealand

Address used since 27 Oct 2017

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Sep 2013


Michael James Devonshire - Director (Inactive)

Appointment date: 12 Jun 2020

Termination date: 01 Mar 2022

Address: Havelock North, 4130 New Zealand

Address used since 12 Jun 2020


Douglas William Bradshaw - Director (Inactive)

Appointment date: 12 Jun 2020

Termination date: 01 Mar 2022

Address: Havelock North, 4130 New Zealand

Address used since 12 Jun 2020


Angela Louise Wylie - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 30 Jan 2007

Address: Paraparaumu,

Address used since 10 Oct 2006

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