Rdl Performance Limited, a registered company, was registered on 30 Nov 1999. 9429037434298 is the NZ business number it was issued. The company has been managed by 3 directors: Leigh Hamilton Marston - an active director whose contract began on 30 Nov 1999,
Anthony William Power - an inactive director whose contract began on 08 Feb 2006 and was terminated on 20 Jul 2021,
David James Gallagher - an inactive director whose contract began on 08 Feb 2006 and was terminated on 25 May 2009.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Rdl Performance Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their physical address up until 05 Mar 2021.
Previous aliases used by the company, as we found at BizDb, included: from 30 Nov 1999 to 07 Feb 2006 they were called Rubber Developments Consultancy Limited.
One entity controls all company shares (exactly 3000 shares) - Marston, Leigh Hamilton - located at 8013, Northwood, Christchurch.
Previous addresses
Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 16 Apr 2014 to 05 Mar 2021
Address: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 20 Apr 2012 to 16 Apr 2014
Address: 154 Tuam Street, Christchurch 8011 New Zealand
Physical & registered address used from 01 Oct 2009 to 20 Apr 2012
Address: R G D Taylor, 154 Tuam Street, Christchurch
Registered address used from 12 Apr 2000 to 01 Oct 2009
Address: R G D Taylor, 154 Tuam Street, Christchurch
Physical address used from 30 Nov 1999 to 01 Oct 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Marston, Leigh Hamilton |
Northwood Christchurch 8051 New Zealand |
30 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, David James |
Christchurch |
08 Feb 2006 - 08 Feb 2006 |
Individual | Power, Anthony William |
Rd 2 Darfield 7572 New Zealand |
08 Feb 2006 - 21 Jul 2021 |
Leigh Hamilton Marston - Director
Appointment date: 30 Nov 1999
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Aug 2011
Anthony William Power - Director (Inactive)
Appointment date: 08 Feb 2006
Termination date: 20 Jul 2021
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 28 May 2012
David James Gallagher - Director (Inactive)
Appointment date: 08 Feb 2006
Termination date: 25 May 2009
Address: Christchurch,
Address used since 08 Feb 2006
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