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Rodd & Gunn New Zealand Limited

Type: Nz Limited Company (Ltd)
9429034100141
NZBN
1820324
Company Number
Registered
Company Status
Current address
Rodd & Gunn, Level 1, 326 New North Road
Kingsland
Auckland 1021
New Zealand
Physical address used since 12 Apr 2011
Level 7, 36 Brandon Street
Wellington 6140
New Zealand
Registered address used since 29 May 2014

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 10 directors: Michael John Beagley - an active director whose contract began on 19 May 2006,
Howard John Mcdonald - an active director whose contract began on 29 Jul 2008,
Lucius Everett Reese - an active director whose contract began on 23 Oct 2015,
Martin Laird Koldyke - an active director whose contract began on 23 Oct 2015,
Ross Andrew George - an inactive director whose contract began on 24 Mar 2014 and was terminated on 08 Oct 2014.
Last updated on 03 Sep 2019, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 7, 36 Brandon Street, Wellington, 6140 (registered address),
Rodd & Gunn, Level 1, 326 New North Road, Kingsland, Auckland, 1021 (physical address).
Rodd & Gunn New Zealand Limited had been using 20 Mohuia Crescent, Porirua, Wellington as their physical address up until 12 Apr 2011.
A total of 221017780 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 126651805 shares (57.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22957831 shares (10.39%). Lastly the third share allotment (69506858 shares 31.45%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 20 Mohuia Crescent, Porirua, Wellington New Zealand

Physical address used from 07 Dec 2007 to 12 Apr 2011

Address #2: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand

Registered address used from 19 May 2006 to 29 May 2014

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

Physical address used from 19 May 2006 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 221017780

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 28 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126651805
Other Winona R&g, Llc Suite 1950
Chicago, Illinois
60611
United States
Shares Allocation #2 Number of Shares: 22957831
Other Zippin Pty Limited 141 Beaumont Road
Berwick, Vic 3806, Australia
Shares Allocation #3 Number of Shares: 69506858
Individual Lewis Thomas Grant Mission Bay
Auckland

New Zealand
Individual Michael John Beagley Herne Bay
Auckland 1011

New Zealand
Shares Allocation #4 Number of Shares: 1319112
Other Jtp Private Pty Limited Level 14, 167 Eagle Street
Brisbane, Qld
4000
Australia
Shares Allocation #5 Number of Shares: 582174
Other Auravale Pty Limited 141 Beaumont Road
Berwick, Vic 3806, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Entity Pohutukawa Kappa Investments Limited
Shareholder NZBN: 9429035241638
Company Number: 1543435
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Other Pulp & Gunn Holdings Pty Ltd
Entity Whk Nominees (hpw) Limited
Shareholder NZBN: 9429036359578
Company Number: 1234576
Entity Direct Capital Partners Limited
Shareholder NZBN: 9429037266851
Company Number: 1034285
Entity Direct Management Investments Limited
Shareholder NZBN: 9429036528912
Company Number: 1204753
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Other Null - Pulp & Gunn Holdings Pty Ltd
Entity Pohutukawa Kappa Investments Limited
Shareholder NZBN: 9429035241638
Company Number: 1543435
Entity Whk Nominees (hpw) Limited
Shareholder NZBN: 9429036359578
Company Number: 1234576
Entity Direct Capital Partners Kappa Investments Limited
Shareholder NZBN: 9429032652512
Company Number: 2152742
Individual David James Quigg Woburn
Lower Hutt 5010
Entity Direct Capital Partners Kappa Investments Limited
Shareholder NZBN: 9429032652512
Company Number: 2152742
Directors

Michael John Beagley - Director

Appointment date: 19 May 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2008


Howard John Mcdonald - Director

Appointment date: 29 Jul 2008

Address: Berwick, Vic 3806, Australia

Address used since 29 Jul 2008


Lucius Everett Reese - Director

Appointment date: 23 Oct 2015

Address: Appartment 15a, Chicago, Illinois, 60610 United States

Address used since 23 Oct 2015


Martin Laird Koldyke - Director

Appointment date: 23 Oct 2015

Address: Chicago, Illinois, 60614 United States

Address used since 23 Oct 2015


Ross Andrew George - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 08 Oct 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Mar 2014


Anthony David Batterton - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 31 Jan 2014

Address: Epsom, Auckland,

Address used since 05 Sep 2008


Alan Watts - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 05 Nov 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 16 Apr 2013


Roger Meadows - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 30 Jun 2010

Address: Rogate, Nr. Petersfield, Hampshire Gu31 5hg,

Address used since 01 Oct 2008


Joshua Beagley - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 20 Mar 2009

Address: Red Hill, Queensland 4059, Australia,

Address used since 03 Nov 2008


Arthur Borren - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 14 Nov 2007

Address: Parnell, Auckland,

Address used since 30 Jun 2006

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