Rodney Land Holdings Limited

Rodney Land Holdings Limited, a registered company, was incorporated on 08 Mar 2005. 9429034906965 is the NZBN it was issued. This company has been supervised by 4 directors: Ross Kelvin Morley - an active director whose contract began on 08 Mar 2005,
Elaine June Morley - an active director whose contract began on 01 Dec 2014,
Geoffrey Van Deursen - an inactive director whose contract began on 08 Mar 2005 and was terminated on 01 Dec 2014,
Lars Goran Palmgren - an inactive director whose contract began on 08 Mar 2005 and was terminated on 16 Jun 2008.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 7 addresses the company uses, namely: Suite 2B, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (records address),
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 (physical address),
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 (service address),
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 (registered address) among others.
Rodney Land Holdings Limited had been using 107 The Esplanade, Manly as their registered address until 18 May 2018.
One entity owns all company shares (exactly 100 shares) - Rem Corporate Trustee Limited - located at 0932, Tindalls Beach, Whangaparaoa.

Other active addresses

Address #4: Suite 2a, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Other address (Address for Records) used from 10 May 2018

Address #5: 36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Registered address used from 18 May 2018

Address #6: 36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Physical & service address used from 30 May 2018

Address #7: Suite 2b, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Records address used from 03 Nov 2022

Previous addresses

Address #1: 107 The Esplanade, Manly New Zealand

Registered address used from 04 Nov 2008 to 18 May 2018

Address #2: 107 The Esplanade, Manly New Zealand

Physical address used from 04 Nov 2008 to 30 May 2018

Address #3: 76 Forge Road, Unit 2, Silverdale, Auckland

Registered & physical address used from 29 Nov 2007 to 04 Nov 2008

Address #4: 27 Greenway Rise, Gulf Harbour, Whangaparaoa

Registered & physical address used from 08 Mar 2005 to 29 Nov 2007

Previous Shareholders

Ross Kelvin Morley - Director

Appointment date: 08 Mar 2005

Elaine June Morley - Director

Appointment date: 01 Dec 2014

Geoffrey Van Deursen - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 01 Dec 2014

Lars Goran Palmgren - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 16 Jun 2008