General information

Resource Investments (2001) Limited

Type: NZ Limited Company (Ltd)
9429037008673
New Zealand Business Number
1115513
Company Number
Registered
Company Status

Resource Investments (2001) Limited (issued an NZ business identifier of 9429037008673) was launched on 28 Feb 2001. 4 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, service). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 24 Aug 2016. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 400 shares (33.33% of shares), namely:
Mcdonald, Terence Tyson (an individual) located at Sydenham, Christchurch postcode 8023,
Hermansson, Janet Patricia (an individual) located at Rd 6, Swannanoa postcode 7476. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Cambridge Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Mcivor, Glenys Elizabeth (an individual) - located at Hillmorton, Christchurch. Moving on to the third group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Pengelly, Caroline Margaret Kellaway, located at St Albans, Christchurch (an individual). Businesscheck's database was updated on 11 May 2025.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Level 2, 299 Durham Street North, Christchurch, 8140 Registered & service 25 Mar 2025
Directors
Name and Address Role Period
Caroline Margaret Kellaway Pengelly
St Albans, Christchurch, 8052
Address used since 01 May 2024
Director 01 May 2024 - current
Glenys Elizabeth Mcivor
Hillmorton, Christchurch, 8024
Address used since 01 May 2024
Director 01 May 2024 - current
Janet Patricia Hermansson
Rd 6, Swannanoa, 7476
Address used since 04 Sep 2024
Director 04 Sep 2024 - current
Stephen Edward Mccann
Hillmorton, Christchurch, 8024
Address used since 18 May 2020
Director 18 May 2020 - 26 Jun 2024
Terence Mcdonald
Huntsbury, Christchurch, 8022
Address used since 14 Aug 2015
Director 28 Feb 2001 - 19 May 2024
Dixon Graham Mcivor
Heathcote Valley, Christchurch, 8022
Address used since 19 Mar 2021
Rd 2, Kaiapoi, 7692
Address used since 28 Mar 2013
Director 28 Feb 2001 - 30 Apr 2023
Cyril James Pengelly
St Albans, Christchurch, 8052
Address used since 01 Oct 2021
Director 01 Oct 2021 - 02 Feb 2023
Bruce Charles Pengeiiy
Fernside, Rangiora, 7471
Address used since 14 Aug 2015
Director 12 Sep 2001 - 31 Mar 2020
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 09 May 2006 - 24 Aug 2016
62 Chapmans Road, Woolston, Christchurch Physical & registered 28 Feb 2001 - 09 May 2006
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mcdonald, Terence Tyson
Individual
Sydenham
Christchurch
8023
04 Sep 2024 - current
Hermansson, Janet Patricia
Individual
Rd 6
Swannanoa
7476
04 Sep 2024 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 May 2024 - current
Mcivor, Glenys Elizabeth
Individual
Hillmorton
Christchurch
8024
16 May 2024 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Pengelly, Caroline Margaret Kellaway
Individual
St Albans
Christchurch
8052
27 Jun 2023 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Mccann, Stephen Edward
Individual
Hoon Hay
Christchurch
8025
11 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Mcivor, Dixon Graham
Individual
Heathcote Valley
Christchurch
8022
28 Feb 2001 - 16 Feb 2024
Harrison, Rebecca Claire
Individual
Aidanfield
Christchurch
8025
16 Feb 2024 - 16 May 2024
Gemmell, Jessica Louise
Individual
Aidanfield
Christchurch
8025
16 Feb 2024 - 16 May 2024
Mcdonald, Terence
Individual
Christchurch
28 Feb 2001 - 04 Sep 2024
Pengelly, Cyril James
Individual
St Albans
Christchurch
8052
11 Jun 2020 - 27 Jun 2023
Pengelly, Bruce Charles
Individual
Rangiora
28 Feb 2001 - 11 Jun 2020
Location