Rg Pardington Limited, a registered company, was incorporated on 31 May 2006. 9429034080702 is the business number it was issued. This company has been run by 2 directors: Rodney Gane Pardington - an active director whose contract started on 01 Sep 2013,
Bruce Robert Wallace - an inactive director whose contract started on 31 May 2006 and was terminated on 01 Sep 2013.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 302 Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, physical).
Rg Pardington Limited had been using C/- Deloitte, 80 Queen Street, Auckland as their registered address up to 27 Nov 2013.
More names for the company, as we managed to find at BizDb, included: from 31 May 2006 to 02 Sep 2013 they were named R. Pardington Services Limited.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Pardington, Glenda Margaret (an individual) located at St Heliers, Auckland postcode 1071,
Pardington, Rodney Gane (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: C/- Deloitte, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Nov 2012 to 27 Nov 2013
Address: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Physical address used from 14 Jan 2010 to 30 Nov 2012
Address: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered address used from 11 Jan 2010 to 30 Nov 2012
Address: Deloitte, 8 Nelson Street, Auckland
Registered address used from 31 May 2006 to 11 Jan 2010
Address: Deloitte, 8 Nelson Street, Auckland
Physical address used from 31 May 2006 to 14 Jan 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Pardington, Glenda Margaret |
St Heliers Auckland 1071 New Zealand |
19 Nov 2013 - |
Individual | Pardington, Rodney Gane |
St Heliers Auckland 1071 New Zealand |
19 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
31 May 2006 - 19 Nov 2013 | |
Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
31 May 2006 - 19 Nov 2013 |
Rodney Gane Pardington - Director
Appointment date: 01 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2013
Bruce Robert Wallace - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 01 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2013
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