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Rod Douglas Construction Limited

Type: NZ Limited Company (Ltd)
9429032116748
NZBN
112728
Company Number
Registered
Company Status
Current address
9a Reyburn Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 16 Mar 2017
Unit 1, 121 Port Road
Whangarei 0110
New Zealand
Registered & service address used since 29 Apr 2024

Rod Douglas Construction Limited, a registered company, was launched on 04 Nov 1981. 9429032116748 is the NZ business number it was issued. This company has been supervised by 2 directors: Ivan Frank Tomason - an active director whose contract began on 01 Aug 1991,
Heather Joyce Tomason - an inactive director whose contract began on 01 Aug 1991 and was terminated on 03 Jun 1997.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Unit 1, 121 Port Road, Whangarei, 0110 (types include: registered, service).
Rod Douglas Construction Limited had been using Unit 3, 3 Dent Street, Whangarei as their physical address until 16 Mar 2017.
More names for this company, as we established at BizDb, included: from 04 Nov 1981 to 17 Nov 1987 they were called Rod Douglas (1981) Limited.
One entity owns all company shares (exactly 44000 shares) - Tomason, Ivan Frank - located at 0110, R.d.4, Whangarei.

Addresses

Previous addresses

Address #1: Unit 3, 3 Dent Street, Whangarei, 0110 New Zealand

Physical & registered address used from 17 Sep 2014 to 16 Mar 2017

Address #2: 35e Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Aug 2012 to 17 Sep 2014

Address #3: Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei New Zealand

Registered & physical address used from 10 Jul 2007 to 27 Aug 2012

Address #4: 14 Gumdigger Place, Whangarei

Registered & physical address used from 06 Mar 2007 to 10 Jul 2007

Address #5: State Highway 1, Otaika, (opp The Paper Mill), Whangarei

Physical & registered address used from 06 Oct 2003 to 06 Mar 2007

Address #6: C/o P R Hill Chartered Accountant, Mcgills Building, Cnr Robert & Walton Streets, Whangarei

Registered & physical address used from 01 Jul 1997 to 06 Oct 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 44000

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 44000
Individual Tomason, Ivan Frank R.d.4
Whangarei

New Zealand
Directors

Ivan Frank Tomason - Director

Appointment date: 01 Aug 1991

Address: Rd4, Whangarei, 0174 New Zealand

Address used since 15 Feb 2021

Address: R.d.4, Whangarei, 0174 New Zealand

Address used since 19 Aug 2015


Heather Joyce Tomason - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 03 Jun 1997

Address: R.d.4, Whangarei,

Address used since 01 Aug 1991

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