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Rodin Securities Limited

Type: NZ Limited Company (Ltd)
9429037665722
NZBN
944973
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Feb 2014

Rodin Securities Limited, a registered company, was launched on 25 Feb 1999. 9429037665722 is the NZBN it was issued. This company has been managed by 2 directors: David John Dicker - an active director whose contract started on 25 Feb 1999,
Gordon Lewis Hansen - an active director whose contract started on 16 Nov 2015.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Rodin Securities Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 03 Feb 2014.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mount Hutt Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Hackthorne Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 06 Apr 2011 to 03 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 25 Mar 2009 to 06 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 25 Mar 2009

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 20 Mar 2001 to 16 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 20 Mar 2001

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 03 Apr 2000 to 12 Apr 2000

Address: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 25 Feb 1999 to 16 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 25 Feb 1999 to 25 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mount Hutt Trustees Limited
Shareholder NZBN: 9429037641887
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Directors

David John Dicker - Director

Appointment date: 25 Feb 1999

Address: Palm Jumeirah, Dubai, United Arab Emirates

Address used since 11 Dec 2015


Gordon Lewis Hansen - Director

Appointment date: 16 Nov 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Nov 2015