Rodney Aggregates Supplies Limited was registered on 27 Mar 2006 and issued an NZBN of 9429034294062. This registered LTD company has been managed by 18 directors: Christopher Keith Edmonds - an active director whose contract began on 09 Dec 2011,
Simon Campbell Dyne - an active director whose contract began on 24 Aug 2018,
Amanda Trudi Woolley - an active director whose contract began on 07 Dec 2020,
Stephen Murray Lowe - an active director whose contract began on 11 Oct 2021,
Gavin Neil Riddle - an inactive director whose contract began on 20 Oct 2016 and was terminated on 26 May 2021.
According to BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Up until 13 Oct 2015, Rodney Aggregates Supplies Limited had been using 812 Great South Road, Penrose, Auckland as their physical address.
A total of 5000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2500000 shares are held by 1 entity, namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500000 shares) and includes
Fletcher Concrete and Infrastructure Limited - located at Penrose, Auckland.
Previous address
Address: 812 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 27 Mar 2006 to 13 Oct 2015
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
27 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
27 Mar 2006 - |
Christopher Keith Edmonds - Director
Appointment date: 09 Dec 2011
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 06 Oct 2022
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 01 Oct 2020
Address: Rd1, Tuakau, 2696 New Zealand
Address used since 09 Dec 2011
Simon Campbell Dyne - Director
Appointment date: 24 Aug 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 05 Oct 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 24 Aug 2018
Amanda Trudi Woolley - Director
Appointment date: 07 Dec 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Dec 2020
Stephen Murray Lowe - Director
Appointment date: 11 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Oct 2022
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 11 Oct 2021
Gavin Neil Riddle - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 26 May 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Oct 2016
Kevin Terrence Beardshall - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 07 Dec 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Oct 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Jun 2016
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 02 Oct 2019
Grant William Borrie - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 24 Aug 2018
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 31 Oct 2011
Brian Kirtlan - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 20 Oct 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 31 Oct 2011
Christopher Andrew Gray - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 29 Jun 2016
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 26 Jan 2015
Michael Richard Mcsaveney - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 26 Jan 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Jul 2013
Bernard Michael Chote - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 21 Jun 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2011
Christopher Andrew Gray - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 09 Dec 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Nov 2010
Christopher Keith Edmonds - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 03 Nov 2010
Address: R D 2, Kaiwaka,
Address used since 11 Jun 2007
Timothy John Ford - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 20 Apr 2010
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Mar 2006
Lindsay Cecil Crossen - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 19 Sep 2007
Address: Harewood, Christchurch,
Address used since 27 Mar 2006
Stephen Neil Dohnt - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 11 Jun 2007
Address: Greenlane, Auckland,
Address used since 28 Mar 2007
Christopher Brian Scullin - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 28 Mar 2007
Address: Kohimarama, Auckland,
Address used since 27 Mar 2006
Christopher David Ellis - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 09 Mar 2007
Address: Waterview, Auckland,
Address used since 27 Mar 2006
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