Rodd & Gunn New Zealand Limited

Rodd & Gunn New Zealand Limited, a registered company, was registered on 19 May 2006. 9429034100141 is the number it was issued. This company has been managed by 11 directors: Michael John Beagley - an active director whose contract began on 19 May 2006,
Lucius R. - an active director whose contract began on 23 Oct 2015,
Martin K. - an active director whose contract began on 23 Oct 2015,
Joshua Beagley - an active director whose contract began on 01 Feb 2021,
Howard John Mcdonald - an inactive director whose contract began on 29 Jul 2008 and was terminated on 28 Feb 2020.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Rodd & Gunn, Level M, 17 Albert Street, Auckland, 1010 (physical address),
Rodd & Gunn, Level M, 17 Albert Street, Auckland, 1010 (service address),
Level 7, 36 Brandon Street, Wellington, 6140 (registered address).
Rodd & Gunn New Zealand Limited had been using Rodd & Gunn, Level 1, 326 New North Road, Kingsland, Auckland as their physical address up until 26 Sep 2019.
A total of 221017780 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 69506858 shares (31.45%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1319112 shares (0.6%). Lastly the third share allotment (126651805 shares 57.3%) made up of 1 entity.

Previous addresses

Address #1: Rodd & Gunn, Level 1, 326 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 12 Apr 2011 to 26 Sep 2019

Address #2: 20 Mohuia Crescent, Porirua, Wellington New Zealand

Physical address used from 07 Dec 2007 to 12 Apr 2011

Address #3: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand

Registered address used from 19 May 2006 to 29 May 2014

Address #4: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington

Physical address used from 19 May 2006 to 07 Dec 2007

Previous Shareholders

Michael John Beagley - Director

Appointment date: 19 May 2006

Lucius R. - Director

Appointment date: 23 Oct 2015

Martin K. - Director

Appointment date: 23 Oct 2015

Joshua Beagley - Director

Appointment date: 01 Feb 2021

ASIC Name: Rodd & Gunn Australia Pty. Ltd.

Howard John Mcdonald - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 28 Feb 2020

Ross Andrew George - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 08 Oct 2014

Anthony David Batterton - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 31 Jan 2014

Alan Watts - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 05 Nov 2013

Roger Meadows - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 30 Jun 2010

Joshua Beagley - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 20 Mar 2009

Arthur Borren - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 14 Nov 2007