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R & D Southgate Limited

Type: NZ Limited Company (Ltd)
9429032744989
NZBN
2131925
Company Number
Registered
Company Status
Current address
173 Salisbury Street
Ashhurst
Ashhurst 4810
New Zealand
Registered & physical & service address used since 09 May 2014

R & D Southgate Limited was registered on 28 May 2008 and issued a business number of 9429032744989. This registered LTD company has been managed by 2 directors: Rodney Southgate - an active director whose contract started on 28 May 2008,
Dorothy Southgate - an active director whose contract started on 28 May 2008.
As stated in BizDb's information (updated on 17 Mar 2024), this company uses 1 address: 173 Salisbury Street, Ashhurst, Ashhurst, 4810 (type: registered, physical).
Until 09 May 2014, R & D Southgate Limited had been using C/- Lawrence Ltd, 173 Salisbury Street, Ashhurst as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Southgate, Rodney Terence (an individual) located at Rd 2, Dannevirke postcode 4972.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Southgate, Dorothy Ruth - located at Rd 2, Dannevirke.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Southgate, Rodney Terence, located at Rd 2, Dannevirke (an individual),
Southgate, Dorothy Ruth, located at Rd 2, Dannevirke (an individual),
Lawrence, Anthony Charles William, located at Ashhurst, Ashhurst (an individual).

Addresses

Previous addresses

Address: C/- Lawrence Ltd, 173 Salisbury Street, Ashhurst, 4810 New Zealand

Physical & registered address used from 27 May 2013 to 09 May 2014

Address: C/-mobile Financial Services Ltd, 173 Salisbury Street, Ashhurst New Zealand

Physical & registered address used from 07 May 2009 to 27 May 2013

Address: 659 Kumeti Road, Dannevirke

Physical & registered address used from 28 May 2008 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Southgate, Rodney Terence Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Southgate, Dorothy Ruth Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Southgate, Rodney Terence Rd 2
Dannevirke
4972
New Zealand
Individual Southgate, Dorothy Ruth Rd 2
Dannevirke
4972
New Zealand
Individual Lawrence, Anthony Charles William Ashhurst
Ashhurst
4810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony Lawrence, Rodney Southgate Dorothy Southgate Dannevirke
Directors

Rodney Southgate - Director

Appointment date: 28 May 2008

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 06 May 2016


Dorothy Southgate - Director

Appointment date: 28 May 2008

Address: Rd 2, Dannevirke, 4972 New Zealand

Address used since 06 May 2016

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