Rodney Residential Limited, a registered company, was incorporated on 26 Feb 1997. 9429038152399 is the New Zealand Business Number it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company is classified. The company has been supervised by 4 directors: Elaine June Morley - an active director whose contract started on 26 Feb 1997,
Ross Kelvin Morley - an active director whose contract started on 26 Feb 1997,
Ryan Edward Thomas - an active director whose contract started on 20 Dec 2019,
Mike Fraser - an inactive director whose contract started on 01 Apr 2005 and was terminated on 28 Mar 2013.
Updated on 09 Sep 2022, our data contains detailed information about 1 address: 36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 (category: physical, registered).
Rodney Residential Limited had been using 107 The Esplanade, Manly, Whangaparaoa as their physical address until 30 May 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (90%).
Principal place of activity
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 107 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 02 Aug 2006 to 30 May 2018
Address #2: 107 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 02 Aug 2006 to 18 May 2018
Address #3: 86 Viponds Road, Whangaparaoa
Registered address used from 11 Apr 2000 to 02 Aug 2006
Address #4: 86 Viponds Road, Whangaparaoa
Physical address used from 27 Feb 1997 to 02 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rrt Investments Limited Shareholder NZBN: 9429047704961 |
Rd 1 Waitoki 0871 New Zealand |
20 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Rem Corporate Trustee Limited Shareholder NZBN: 9429034954256 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
14 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suzanne Fraser |
Orewa New Zealand |
14 Jul 2006 - 03 Apr 2013 |
| Individual | Mike Fraser |
Orewa Hibiscus Coast New Zealand |
14 Jul 2006 - 03 Apr 2013 |
| Individual | Ross Kelvin Morley |
Whangaparaoa |
26 Feb 1997 - 23 Nov 2005 |
| Individual | Neil Fraser |
Orewa |
23 Nov 2005 - 23 Nov 2005 |
| Individual | Suzanne Fraser |
Orewa |
23 Nov 2005 - 23 Nov 2005 |
| Individual | Michael Fraser |
Orewa Auckland |
26 Feb 1997 - 23 Nov 2005 |
| Individual | Elaine Morley |
Whangaparoa |
23 Nov 2005 - 23 Nov 2005 |
| Individual | Neil Fraser |
Orewa New Zealand |
14 Jul 2006 - 03 Apr 2013 |
Elaine June Morley - Director
Appointment date: 26 Feb 1997
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 May 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 19 Apr 2016
Ross Kelvin Morley - Director
Appointment date: 26 Feb 1997
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 May 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 19 Apr 2016
Ryan Edward Thomas - Director
Appointment date: 20 Dec 2019
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 20 Dec 2019
Mike Fraser - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 28 Mar 2013
Address: Orewa, Hibiscus Coast,
Address used since 01 Apr 2005
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