Rtd Group Limited, a registered company, was started on 28 Jun 2007. 9429033297934 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 7 directors: Susan Alice Hoyle - an active director whose contract began on 28 Jun 2007,
Jason Harley Dear - an active director whose contract began on 28 Jun 2007,
Neal Anthony Martin - an active director whose contract began on 28 Jun 2007,
Ivan Kendall Mcintosh - an active director whose contract began on 15 May 2014,
Dave Andrew Seymour - an inactive director whose contract began on 01 Apr 2015 and was terminated on 08 Aug 2017.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 73 Mckinley Road, Rd 9, Whangarei, 0179 (postal address),
73 Mckinley Road, Rd 9, Whangarei, 0179 (office address),
73 Mckinley Road, Rd 9, Whangarei, 0179 (delivery address),
73 Mckinley Road, Rd 9, Whangarei, 0179 (physical address) among others.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (25 per cent). Lastly we have the next share allotment (100 shares 25 per cent) made up of 1 entity.
Principal place of activity
73 Mckinley Road, Rd 9, Whangarei, 0179 New Zealand
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hoyle, Susan Alice |
Whangarei |
28 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Dear, Jason Harley |
Howick, Auckland 2014 |
28 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Martin, Neal Anthony |
Whangarei |
28 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Hicks, Joanna Gay |
Remuera Auckland 1050 New Zealand |
08 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, David Andrew |
Parahaki Whangarei 0112 New Zealand |
19 May 2015 - 08 Aug 2017 |
| Individual | Seymour, Dave Andrew |
Whangarei |
28 Jun 2007 - 24 Sep 2010 |
| Individual | Mcintosh, Ivan Kendal |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - 08 Dec 2015 |
Susan Alice Hoyle - Director
Appointment date: 28 Jun 2007
Address: Rd9, Whangarei, 0179 New Zealand
Address used since 19 May 2015
Jason Harley Dear - Director
Appointment date: 28 Jun 2007
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 May 2015
Neal Anthony Martin - Director
Appointment date: 28 Jun 2007
Address: Whangarei, 0110 New Zealand
Address used since 19 May 2015
Ivan Kendall Mcintosh - Director
Appointment date: 15 May 2014
Address: Cambridge, 3434 New Zealand
Address used since 07 Apr 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 May 2014
Address: Cambridge, 3450 New Zealand
Address used since 01 Dec 2018
Dave Andrew Seymour - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 08 Aug 2017
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 01 Apr 2015
David Andrew Seymour - Director (Inactive)
Appointment date: 24 May 2015
Termination date: 24 May 2015
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 24 May 2015
Dave Andrew Seymour - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 13 Sep 2010
Address: Whangarei,
Address used since 28 Jun 2007
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