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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 44000 | |||
| Individual | Tomason, Ivan Frank |
R.d.4 Whangarei New Zealand |
04 Nov 1981 - |
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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