Rodney Insulation Limited was started on 27 Mar 1997 and issued an NZ business number of 9429038133930. This registered LTD company has been run by 5 directors: Sonny Christianus Hendricus Daniel Cornelissen - an active director whose contract started on 25 Aug 2017,
Kanokwan Rodphon - an active director whose contract started on 01 Feb 2019,
Hepi Moanariki Tipene - an inactive director whose contract started on 01 Oct 2018 and was terminated on 30 Jan 2019,
Hepi Moanariki Tipene - an inactive director whose contract started on 27 Mar 1997 and was terminated on 01 Oct 2018,
Karen Elizabeth Whiteley - an inactive director whose contract started on 27 Mar 1997 and was terminated on 27 Jul 2000.
According to our database (updated on 08 May 2025), this company filed 1 address: 29D Peters Way, Silverdale, Silverdale, 0932 (type: physical, service).
Up to 08 May 2018, Rodney Insulation Limited had been using 19 Pohutukawa Avenue, Orewa as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rodphon, Kanokwan (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Sonny Christianus Hendricus Daniel Cornelissen and Kanokwan Rodphon - located at Stanmore Bay, Whangaparaoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cornelissen, Sonny Christianus Hendricus Daniel, located at Stanmore Bay, Whangaparaoa (an individual).
Previous addresses
Address: 19 Pohutukawa Avenue, Orewa New Zealand
Registered address used from 12 Apr 2000 to 08 May 2018
Address: 19 Pohutukawa Avenue, Orewa
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 19 Pohutukawa Avenue, Orewa New Zealand
Physical address used from 01 Apr 1997 to 08 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Rodphon, Kanokwan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Sonny Christianus Hendricus Daniel Cornelissen And Kanokwan Rodphon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cornelissen, Sonny Christianus Hendricus Daniel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tipene, Hepi Moanariki |
Orewa |
27 Mar 1997 - 10 Feb 2019 |
| Individual | Rodphon, Konokwan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Sep 2017 - 10 Mar 2022 |
| Individual | Whiteley, Karen Elziabeth |
Orewa |
27 Mar 1997 - 01 May 2006 |
| Individual | Tipene, Hepi Moanariki |
Orewa |
27 Mar 1997 - 10 Feb 2019 |
| Individual | Tipene, Antonetta |
Waipapa Rd2 Kerikeri 0295 New Zealand |
01 May 2006 - 01 Oct 2014 |
Sonny Christianus Hendricus Daniel Cornelissen - Director
Appointment date: 25 Aug 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Aug 2017
Kanokwan Rodphon - Director
Appointment date: 01 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2019
Hepi Moanariki Tipene - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 30 Jan 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2018
Hepi Moanariki Tipene - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Oct 2018
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 11 Jul 2016
Karen Elizabeth Whiteley - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 27 Jul 2000
Address: Orewa,
Address used since 27 Mar 1997
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