Rodney Travel Centre Limited, a registered company, was incorporated on 25 Sep 1981. 9429032117998 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. This company has been managed by 2 directors: Alan Alexander Withrington - an active director whose contract started on 01 May 1992,
Jacqueline Dale Brooke - an inactive director whose contract started on 01 May 1992 and was terminated on 01 Nov 1997.
Updated on 09 Apr 2021, BizDb's data contains detailed information about 1 address: 385A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Rodney Travel Centre Limited had been using 906/1 Hobson Street,, Auckland Central, Auckland as their physical address up until 20 Apr 2020.
A total of 7200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7199 shares (99.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Principal place of activity
385a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 906/1 Hobson Street,, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2019 to 20 Apr 2020
Address: 37 Telstar Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 02 Dec 1997 to 15 Feb 2019
Address: 31 Pupuke Road, Birkenhead, Auckland
Physical & registered address used from 02 Dec 1997 to 02 Dec 1997
Address: 155 Birkenhead Ave, Birkenhead, Auckland
Registered address used from 03 Jul 1995 to 02 Dec 1997
Address: 160 Redoubt Rd, Manukau
Registered address used from 15 Oct 1994 to 03 Jul 1995
Basic Financial info
Total number of Shares: 7200
Annual return filing month: April
Annual return last filed: 24 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7199 | |||
Individual | Alan Alexander Withrington |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Sep 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jacqueline Dale Brooke |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Sep 1981 - |
Alan Alexander Withrington - Director
Appointment date: 01 May 1992
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 24 Apr 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 May 1992
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Feb 2019
Jacqueline Dale Brooke - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 01 Nov 1997
Address: Birkenhead,
Address used since 01 May 1992
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