Rory-Brodie Developments Limited, a registered company, was incorporated on 02 Feb 2005. 9429034977781 is the business number it was issued. This company has been managed by 5 directors: Cora Baillie - an active director whose contract started on 18 Feb 2013,
Fiona May Baillie - an active director whose contract started on 18 Feb 2013,
Margaret Jean Baillie - an inactive director whose contract started on 02 Feb 2005 and was terminated on 06 Apr 2016,
Alexander John Baillie - an inactive director whose contract started on 02 Feb 2005 and was terminated on 16 Dec 2012,
Nigel Patrick Cummins - an inactive director whose contract started on 02 Feb 2005 and was terminated on 08 Jul 2005.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 11 Polygon Road, St Heliers, Auckland, 1071 (registered address),
11 Polygon Road, St Heliers, Auckland, 1071 (service address),
195 Main Highway, Ellerslie, Auckland, 1051 (physical address).
Rory-Brodie Developments Limited had been using 195 Main Highway, Ellerslie, Auckland as their registered address up until 07 Mar 2024.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 04 Mar 2020 to 07 Mar 2024
Address #2: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Mar 2014 to 04 Mar 2020
Address #3: 10/10 Gerard Way, St John's, Auckland 1072 New Zealand
Physical address used from 08 Feb 2010 to 18 Mar 2014
Address #4: 10/10 Gerard Way, St Johns, Auckland 1072 New Zealand
Registered address used from 08 Feb 2010 to 18 Mar 2014
Address #5: 5 Hiriri Avenue, Remuera
Registered & physical address used from 02 Feb 2005 to 08 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Stuhlmann, Ross Richard |
Sunnyhills Auckland 2010 New Zealand |
06 Apr 2016 - |
| Individual | Nesbitt, Simon David William |
St Heliers Auckland 1071 New Zealand |
06 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Stuhlmann, Craig Scott |
Farm Cove Auckland 2012 New Zealand |
07 Mar 2014 - |
| Director | Baillie, Fiona May |
Hobart Australia |
07 Mar 2014 - |
| Director | Baillie, Cora |
Cashmere Christchurch 8022 New Zealand |
07 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cummins, Nigel Patrick |
Titirangi |
02 Feb 2005 - 27 Jun 2010 |
| Individual | Baillie, Margaret Jean |
Papakura Rd4 Auckland 2584 New Zealand |
02 Feb 2005 - 06 Apr 2016 |
| Individual | Baillie, Alexander John |
St Johns 1072 New Zealand |
02 Feb 2005 - 07 Mar 2014 |
Cora Baillie - Director
Appointment date: 18 Feb 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Feb 2013
Fiona May Baillie - Director
Appointment date: 18 Feb 2013
Address: Hobart, Australia
Address used since 18 Feb 2013
Margaret Jean Baillie - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 06 Apr 2016
Address: Papakura Rd4, 2584 New Zealand
Address used since 07 Mar 2014
Alexander John Baillie - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 16 Dec 2012
Address: St John's 1072,
Address used since 01 Feb 2010
Nigel Patrick Cummins - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 08 Jul 2005
Address: Titirangi,
Address used since 02 Feb 2005
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