Rodden & Co Honey Limited, a registered company, was launched on 18 Apr 2000. 9429037279769 is the NZBN it was issued. "Beekeeping" (ANZSIC A019320) is how the company was classified. This company has been run by 1 director, named Dermot Michael Rodden - an active director whose contract began on 18 Apr 2000.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 99 Morrison Road, Pukekawa, 2696 (registered address),
99 Morrison Road, Pukekawa, 2696 (physical address),
99 Morrison Road, Pukekawa, 2696 (service address),
99 Morrison Road, Pukekawa, 2696 (other address) among others.
Rodden & Co Honey Limited had been using 18F Charlemont Street, Whitiora, Hamilton as their registered address up until 05 Jul 2021.
Old names for the company, as we managed to find at BizDb, included: from 02 Apr 2003 to 18 Apr 2017 they were called Quality Eggs Limited, from 26 Apr 2000 to 02 Apr 2003 they were called Aa St Johns Furniture Removals Limited and from 18 Apr 2000 to 26 Apr 2000 they were called Dermots Carriers Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 99 Morrison Road, Pukekawa, 2696 New Zealand
Registered & physical & service address used from 05 Jul 2021
Principal place of activity
99 Morrison Road, Pukekawa, 2696 New Zealand
Previous addresses
Address #1: 18f Charlemont Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Jul 2020 to 05 Jul 2021
Address #2: 10 Kingsway Avenue, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 19 May 2005 to 01 Jul 2020
Address #3: 41-43 Morrin Road, Panmure, Auckland
Registered & physical address used from 18 Apr 2000 to 19 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Rodden, Dermot Michael |
Pukekawa 2696 New Zealand |
18 Apr 2000 - |
| Individual | Mclay, Geoffrey Malcolm |
Herne Bay Auckland New Zealand |
29 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Rodden, Dermot Michael |
Pukekawa 2696 New Zealand |
18 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland |
18 Apr 2000 - 27 Jun 2010 |
Dermot Michael Rodden - Director
Appointment date: 18 Apr 2000
Address: Pukekawa, 2696 New Zealand
Address used since 27 Jun 2021
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 23 Jun 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Jul 2015
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