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Rural Direct (whangarei) Limited

Type: NZ Limited Company (Ltd)
9429036593477
NZBN
1194059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Lincoln Manor
293 Lincoln Road
Waitakere City New Zealand
Registered address used since 14 Mar 2002
293 Lincoln Road
Henderson
Waitakere City 0650
New Zealand
Physical & service address used since 08 Oct 2012
31 Piano Hill Road
Kauri 0185
New Zealand
Postal address used since 03 Sep 2019

Rural Direct (Whangarei) Limited was registered on 14 Mar 2002 and issued a number of 9429036593477. The registered LTD company has been managed by 3 directors: Neil Roger Van Duyn - an active director whose contract began on 01 Apr 2004,
Linda Rita Van Duyn - an active director whose contract began on 01 Apr 2004,
Geoffrey Benjamin Gentry - an inactive director whose contract began on 14 Mar 2002 and was terminated on 01 Apr 2004.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 4 addresses: 31 Piano Hill Road, Kauri, 0185 (postal address),
105 Settlement Road, Papakura, Papakura, 2110 (office address),
293 Lincoln Road, Henderson, Waitakere City, 0650 (physical address),
293 Lincoln Road, Henderson, Waitakere City, 0650 (service address) among others.
Up to 08 Oct 2012, Rural Direct (Whangarei) Limited had been using P O Boc 21-015, Henderson, Waitakere City as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Rd Manufacturing Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610.

Addresses

Other active addresses

Address #4: 105 Settlement Road, Papakura, Papakura, 2110 New Zealand

Office address used from 03 Sep 2019

Principal place of activity

105 Settlement Road, Papakura, Papakura, 2110 New Zealand


Previous address

Address #1: P O Boc 21-015, Henderson, Waitakere City New Zealand

Physical address used from 14 Mar 2002 to 08 Oct 2012

Contact info
64 9 4337028
10 Sep 2018 Phone
linda@rdmanufacturing.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
whangarei@ruraldirect.net.nz
10 Sep 2018 Email
www.ruraldirect.net.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Rd Manufacturing Limited
Shareholder NZBN: 9429039330383
293 Lincoln Road, Henderson
Auckland
0610
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rd Manufacturing Limited
Name
Ltd
Type
432190
Ultimate Holding Company Number
NZ
Country of origin
Directors

Neil Roger Van Duyn - Director

Appointment date: 01 Apr 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Apr 2004


Linda Rita Van Duyn - Director

Appointment date: 01 Apr 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Apr 2004


Geoffrey Benjamin Gentry - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 01 Apr 2004

Address: Howick, Auckland,

Address used since 14 Mar 2002

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