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Rl & Rf Dennison Limited

Type: NZ Limited Company (Ltd)
9429037762520
NZBN
925265
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 May 2019
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 31 May 2022

Rl & Rf Dennison Limited, a registered company, was registered on 14 Sep 1998. 9429037762520 is the business number it was issued. This company has been managed by 4 directors: Robert Lewis Dennison - an active director whose contract began on 07 Jul 2000,
Rhondda Florence Dennison - an active director whose contract began on 07 Jul 2000,
Walter John Rutherford - an inactive director whose contract began on 14 Sep 1998 and was terminated on 07 Jul 2000,
Charles Edward Lloyd - an inactive director whose contract began on 14 Sep 1998 and was terminated on 07 Jul 2000.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Rl & Rf Dennison Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 31 May 2022.
Previous names for the company, as we found at BizDb, included: from 14 Sep 1998 to 11 Jul 2000 they were called Douglas Fir Investments (Otago) Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tarbert Trustees (2021) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Dennison, Rhondda Florence (an individual) located at Alexandra, Alexandra postcode 9320,
Dennison, Robert Lewis (an individual) located at Alexandra, Alexandra postcode 9320.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 31 May 2022

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 28 May 2013 to 28 May 2019

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 05 Jun 2012 to 10 Jul 2013

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 05 Jun 2012 to 28 May 2013

Address #5: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Registered & physical address used from 20 Jul 2001 to 20 Jul 2001

Address #6: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 20 Jul 2001 to 05 Jun 2012

Address #7: Ibbotson Cooney And Co, Chartered Accountants, 69 Tarbert St, Alexandra

Physical address used from 05 Aug 2000 to 20 Jul 2001

Address #8: Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert St, Alexandra

Registered address used from 05 Aug 2000 to 20 Jul 2001

Address #9: C/- Anderson Lloyd /solcitors, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 21 Jul 2000 to 05 Aug 2000

Address #10: C/- Anderson Lloyd /solcitors, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin

Physical address used from 19 Jul 2000 to 05 Aug 2000

Address #11: C/- Anderson Lloyd /solcitors, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 21 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tarbert Trustees (2021) Limited
Shareholder NZBN: 9429048946094
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Dennison, Rhondda Florence Alexandra
Alexandra
9320
New Zealand
Individual Dennison, Robert Lewis Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennison, Tony Robert Balclutha
Balclutha
9230
New Zealand
Entity Dennison Trustees Limited
Shareholder NZBN: 9429049889567
Company Number: 8238395
Dunedin Central
Dunedin
9016
New Zealand
Individual Cooney, William Thomas Alexandra
Directors

Robert Lewis Dennison - Director

Appointment date: 07 Jul 2000

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 23 May 2011


Rhondda Florence Dennison - Director

Appointment date: 07 Jul 2000

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 23 May 2011


Walter John Rutherford - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 07 Jul 2000

Address: Dunedin,

Address used since 14 Sep 1998


Charles Edward Lloyd - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 07 Jul 2000

Address: Dunedin,

Address used since 14 Sep 1998