Shortcuts

Rodd & Gunn New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034100141
NZBN
1820324
Company Number
Registered
Company Status
Current address
Level 7, 36 Brandon Street
Wellington 6140
New Zealand
Registered address used since 29 May 2014
Rodd & Gunn, Level M, 17 Albert Street
Auckland 1010
New Zealand
Physical address used since 26 Sep 2019

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,
Martin K. - an active director whose contract began on 23 Oct 2015,
Lucius R. - an active director whose contract began on 23 Oct 2015,
Howard John Mcdonald - an inactive director whose contract began on 29 Jul 2008 and was terminated on 28 Feb 2020,
Ross Andrew George - an inactive director whose contract began on 24 Mar 2014 and was terminated on 08 Oct 2014.
Last updated on 02 Jun 2020, the BizDb data contains detailed information about 2 addresses the company uses, namely: Rodd & Gunn, Level M, 17 Albert Street, Auckland, 1010 (physical 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 22957831 shares (10.39%). Lastly the third share allotment (582174 shares 0.26%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 221017780

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 26 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69506858
Individual Michael John Beagley Herne Bay
Auckland 1011

New Zealand
Individual Lewis Thomas Grant Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 22957831
Other Zippin Pty Limited 141 Beaumont Road
Berwick, Vic 3806, Australia
Shares Allocation #3 Number of Shares: 582174
Other Auravale Pty Limited 141 Beaumont Road
Berwick, Vic 3806, Australia
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: 126651805
Other Winona R&g, Llc Suite 1950
Chicago, Illinois
60611
United States

Previous Shareholders

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

Michael John Beagley - Director

Appointment date: 19 May 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2008


Martin K. - Director

Appointment date: 23 Oct 2015

Address: Chicago, Illinois, 60614 United States

Address used since 23 Oct 2015


Lucius R. - Director

Appointment date: 23 Oct 2015

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

Address used since 23 Oct 2015


Howard John Mcdonald - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 28 Feb 2020

Address: Berwick, Vic 3806, Australia

Address used since 29 Jul 2008


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

Nearby companies

Exposure By Design (ebd) A Division Of Media Technology Limited
Suite 9, Level 1, 317-319 New North Road

Army Of You Limited
Level 1, 463 New North Road

Digital Disc Trustee Limited
Suite 9, Level 1, 317-319 New North Road

Hellfire Technologies Limited
Level 1 377 New North Rd

Media Technology Limited
Suite 9, Level 1, 317-319 New North Road

Forge Media Limited
Suite 9, Level 1, 317-319 New North Road