Rural Direct (Whangarei) Limited was registered on 14 Mar 2002 and issued a number of 9429036593477. The registered LTD company has been managed by 3 directors: Neil Roger Van Duyn - an active director whose contract began on 01 Apr 2004,
Linda Rita Van Duyn - an active director whose contract began on 01 Apr 2004,
Geoffrey Benjamin Gentry - an inactive director whose contract began on 14 Mar 2002 and was terminated on 01 Apr 2004.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 4 addresses: 31 Piano Hill Road, Kauri, 0185 (postal address),
105 Settlement Road, Papakura, Papakura, 2110 (office address),
293 Lincoln Road, Henderson, Waitakere City, 0650 (physical address),
293 Lincoln Road, Henderson, Waitakere City, 0650 (service address) among others.
Up to 08 Oct 2012, Rural Direct (Whangarei) Limited had been using P O Boc 21-015, Henderson, Waitakere City as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Rd Manufacturing Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610.
Other active addresses
Address #4: 105 Settlement Road, Papakura, Papakura, 2110 New Zealand
Office address used from 03 Sep 2019
Principal place of activity
105 Settlement Road, Papakura, Papakura, 2110 New Zealand
Previous address
Address #1: P O Boc 21-015, Henderson, Waitakere City New Zealand
Physical address used from 14 Mar 2002 to 08 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Rd Manufacturing Limited Shareholder NZBN: 9429039330383 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
14 Mar 2002 - |
Ultimate Holding Company
Neil Roger Van Duyn - Director
Appointment date: 01 Apr 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Apr 2004
Linda Rita Van Duyn - Director
Appointment date: 01 Apr 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Apr 2004
Geoffrey Benjamin Gentry - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 01 Apr 2004
Address: Howick, Auckland,
Address used since 14 Mar 2002
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