Rhodes Family Company Limited, a registered company, was started on 23 Jan 2004. 9429035569626 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 5 directors: Gary Ian Rhodes - an active director whose contract started on 23 Jan 2004,
Diana Mary Rhodes - an active director whose contract started on 23 Jan 2004,
Andrew James Steele - an inactive director whose contract started on 23 Jan 2004 and was terminated on 08 Dec 2008,
Peter James Hugh Chamberlain - an inactive director whose contract started on 23 Jan 2004 and was terminated on 08 Dec 2008,
Kerry Charles Goldstone - an inactive director whose contract started on 23 Jan 2004 and was terminated on 22 Jul 2005.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 1/17 Cambourne Rd, Papatoetoe, Manukau City, 2025 (types include: physical, registered).
Rhodes Family Company Limited had been using C/-164 Great South Road, Manurewa as their registered address until 15 Aug 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1/17 Cambourne Rd, Papatoetoe, Manukau City, 2025 New Zealand
Previous addresses
Address #1: C/-164 Great South Road, Manurewa New Zealand
Registered & physical address used from 15 Dec 2008 to 15 Aug 2011
Address #2: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc)
Physical & registered address used from 19 Apr 2005 to 15 Dec 2008
Address #3: Chamberlains, Level 9, 205 Queen St, Auckland
Physical & registered address used from 23 Jan 2004 to 19 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rhodes, Diana Mary |
Papatoetoe |
08 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rhodes, Gary Ian |
Papatoetoe |
08 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
23 Jan 2004 - 22 Jul 2005 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
23 Jan 2004 - 22 Jul 2005 |
Gary Ian Rhodes - Director
Appointment date: 23 Jan 2004
Address: Papatoetoe, Manukau City, 2025 New Zealand
Address used since 19 Jul 2015
Diana Mary Rhodes - Director
Appointment date: 23 Jan 2004
Address: Papatoetoe, South Auckland, 2025 New Zealand
Address used since 09 Aug 2016
Andrew James Steele - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 08 Dec 2008
Address: Mt Roskill, Auckland,
Address used since 23 Jan 2004
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 08 Dec 2008
Address: Remuera, Auckland,
Address used since 23 Jan 2004
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 22 Jul 2005
Address: Epsom, Auckland,
Address used since 23 Jan 2004
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