RESOLUTION FINANCIAL SOFTWARE LIMITED

NZBN: 9429038301834
Resolution Financial Software Limited was incorporated on 12 June 1996 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038301834
Company Number
812633
Company Name
RESOLUTION FINANCIAL SOFTWARE LIMITED
Previously Known As
CRIGHTON ANDERSON FINANCIAL SOFTWARE LIMITED
before 9 September 2005, Friday

THE ORANGE FINANCIAL SOFTWARE SOLUTIONS LIMITED
before 6 November 2003, Thursday

C S CAPITAL PARTNERS LIMITED
before 26 March 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
12 June 1996 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 30 June 2014 (Monday)
In Liquidation as of 11 February 2014 (Tuesday)
Registered as of 12 June 1996 (Wednesday)
Registered Office
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052
Country of Origin
New Zealand
Address for Service
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052

Historic Data for Addresses

Address for Service

From 13 June 1996 (Thursday) to 3 September 1999 (Friday)
Mackay Bailey, 4th Floor, 291 Madras Street, Christchurch
From 3 September 1999 (Friday) to 19 June 2000 (Monday)
Mackay Bailey Butchard, 4th Floor, 291 Madras Street, Christchurch
From 19 June 2000 (Monday) to 28 February 2001 (Wednesday)
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch
From 28 February 2001 (Wednesday) to 12 August 2002 (Monday)
Central Chambers, 19 Eden Street, Oamaru
From 28 February 2001 (Wednesday) to 28 February 2001 (Wednesday)
Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch
From 12 August 2002 (Monday) to 23 June 2009 (Tuesday)
120 Thames Street, Oamaru
From 23 June 2009 (Tuesday) to 24 December 2012 (Monday)
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch, NZ
From 24 December 2012 (Monday) to 24 February 2014 (Monday)
504 Wairakei Road, Burnside, Christchurch, NZ 8053

Principal Place of Business

From 17 April 1997 (Thursday) to 3 September 1999 (Friday)
Mackay Bailey, 4th Floor, 291 Madras Street, Christchurch
From 3 September 1999 (Friday) to 11 April 2000 (Tuesday)
Mackay Bailey Butchard, 291 Madras Street, Christchurch
From 11 April 2000 (Tuesday) to 20 November 2000 (Monday)
Mackay Bailey, 4th Floor, 291 Madras Street, Christchurch
From 20 November 2000 (Monday) to 28 February 2001 (Wednesday)
Mackay Bailey Butchard Limited, 2291 Madras Street, Christchurch
From 28 February 2001 (Wednesday) to 12 August 2002 (Monday)
Mackey Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch
From 12 August 2002 (Monday) to 23 June 2009 (Tuesday)
120 Thames Street, Oamaru
From 23 June 2009 (Tuesday) to 24 December 2012 (Monday)
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch, NZ
From 24 December 2012 (Monday) to 24 February 2014 (Monday)
504 Wairakei Road, Burnside, Christchurch, NZ 8053

Company Directors

Appointed on 12 June 1996
Timothy Allan CRIGHTON
27 Te Awakura Terrace, Mount Pleasant, Christchurch, NZ, 8081
Appointed on 21 September 2000
Greg Antony ANDERSON
7 Lowick Avenue, Christchurch, NZ, 8022

Company Shareholders 4 share parcels

Shares Allocation 1
84278 shares (55.08%)

Greg Antony ANDERSON
7 Lowick Avenue, Cashmere, Christchurch

Company No.: 3260250
NZBN: 9429031227995
REPTON TRUSTEES 2011 LIMITED
Level 5, 47 Hereford Street, Christchurch
Shares Allocation 2
36720 shares (24.00%)

Timothy Allan CRIGHTON
27 Te Awakura Terrace, Christchurch

Elizabeth CRIGHTON
27 Te Awakura Terrace, Christchurch

Company No.: 1814769
NZBN: 9429034121290
THE WATERING COVE TRUST LIMITED
Level 5, 47 Hereford Street, Christchurch
Shares Allocation 3
24000 shares (15.69%)

Dion CAMPBELL
1066-5 Itabashi, Odawara-shi, Kanagawa-ken
Shares Allocation 4
8000 shares (5.23%)

Ian ROSS
81b Cutts Road, Russley, Christchurch
 
Reference Number: 252104. New Zealand Business Directory - Information about RESOLUTION FINANCIAL SOFTWARE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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