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Rg Pardington Limited

Type: NZ Limited Company (Ltd)
9429034080702
NZBN
1823909
Company Number
Registered
Company Status
Current address
302 Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Pardington, Glenda Margaret St Heliers
Auckland
1071
New Zealand
Individual Pardington, Rodney Gane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deloitte Limited
Shareholder NZBN: 9429032075946
Company Number: 114972
Entity Deloitte Limited
Shareholder NZBN: 9429032075946
Company Number: 114972
Directors

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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