General information

Resolution Engineering Limited

Type: NZ Limited Company (Ltd)

9429036052967

New Zealand Business Number

1288545

Company Number

Registered

Company Status

Resolution Engineering Limited (issued a business number of 9429036052967) was registered on 08 Apr 2003. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, up until 23 May 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
O'shea, Maxine Lynne (an individual) located at Rd 2, Gore. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Hokonui Drive Trustees Limited (an entity) - located at Gore,
O'shea, Maxine Lynne (an individual) - located at Rd 4, Gore,
Mcgorlick, Norman William (an individual) - located at Rd 4, Gore. Moving on to the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcgorlick, Norman William, located at Rd 4, Gore (an individual). The Businesscheck information was updated on 03 May 2025.

Current address	Type	Used since
O'connor Richmond, 15a Hokonui Drive, Gore	Service & physical	08 Apr 2003
15a Hokonui Drive, Gore	Registered	23 May 2006

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Norman William Mcgorlick Rd 4, Mataura, 9774 Address used since 17 Jan 2019 Rd 2, Gore, 9772 Address used since 08 Apr 2003	Director	08 Apr 2003 - current
Maxine Lynne O'shea Rd 4, Mataura, 9774 Address used since 17 Jan 2019 Rd 2, Gore, 9772 Address used since 08 Apr 2003	Director	08 Apr 2003 - current

Addresses

Previous address	Type	Period
O'connor Richmond, 15a Hokonui Drive, Gore	Registered	08 Apr 2003 - 23 May 2006

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

08 May 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
O'shea, Maxine Lynne Individual	Rd 2 Gore	08 Apr 2003 - current

Shares Allocation #2 Number of Shares: 990

Shareholder Name	Address	Period
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Entity (NZ Limited Company)	Gore	08 Apr 2003 - current
O'shea, Maxine Lynne Individual	Rd 4 Gore 9774	08 Apr 2003 - current
Mcgorlick, Norman William Individual	Rd 4 Gore 9774	08 Apr 2003 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Mcgorlick, Norman William Individual	Rd 4 Gore 9774	08 Apr 2003 - current

Location

Companies nearby

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	Matthew Gardyne Engineering Limited 15a Hokonui Drive
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