Rtdd Nominees Limited was incorporated on 24 Mar 2010 and issued a New Zealand Business Number of 9429031604581. The registered LTD company has been run by 6 directors: Timothy Perrin Le Compte - an active director whose contract started on 07 Oct 2013,
Joanne Keely Dunn - an active director whose contract started on 24 Mar 2021,
Dorian Miles Crighton - an inactive director whose contract started on 24 Mar 2010 and was terminated on 24 Mar 2021,
Trevor Ian Bayliss - an inactive director whose contract started on 24 Mar 2010 and was terminated on 31 Jul 2017,
Roger Alan Keys - an inactive director whose contract started on 24 Mar 2010 and was terminated on 01 Feb 2016.
As stated in our data (last updated on 03 Apr 2024), this company filed 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Up to 22 Apr 2021, Rtdd Nominees Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Dunn, Joanne Keely (a director) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Le Compte, Timothy Perrin - located at Rd 1, West Melton.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Mar 2014 to 22 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 21 Jun 2011 to 25 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 24 Mar 2010 to 21 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Dunn, Joanne Keely |
Rolleston Rolleston 7614 New Zealand |
14 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Le Compte, Timothy Perrin |
Rd 1 West Melton 7671 New Zealand |
15 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crighton, Dorian Miles |
Mairehau Christchurch 8013 New Zealand |
24 Mar 2010 - 30 Mar 2021 |
| Individual | Lay, Dennis Michael |
Avonhead Christchurch 8042 |
24 Mar 2010 - 15 Oct 2013 |
| Individual | Keys, Roger Alan |
Merivale Christchurch 8052 |
24 Mar 2010 - 02 Feb 2016 |
| Individual | Bayliss, Trevor Ian |
Harewood Christchurch 8051 |
24 Mar 2010 - 25 Aug 2017 |
Timothy Perrin Le Compte - Director
Appointment date: 07 Oct 2013
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 07 Oct 2013
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 03 Nov 2017
Joanne Keely Dunn - Director
Appointment date: 24 Mar 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 24 Mar 2021
Dorian Miles Crighton - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 24 Mar 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 06 Jul 2012
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Jul 2012
Trevor Ian Bayliss - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 31 Jul 2017
Address: Harewood, Christchurch 8051, New Zealand
Address used since 24 Mar 2010
Roger Alan Keys - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 01 Feb 2016
Address: Merivale, Christchurch 8052, New Zealand
Address used since 24 Mar 2010
Dennis Michael Lay - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 14 Oct 2013
Address: Avonhead, Christchurch 8042,
Address used since 24 Mar 2010
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1