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Rodwell Livestock Limited

Type: NZ Limited Company (Ltd)
9429038166228
NZBN
841789
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 06 May 2008

Rodwell Livestock Limited, a registered company, was launched on 21 Jan 1997. 9429038166228 is the NZBN it was issued. This company has been supervised by 2 directors: Carin Johanna Rodwell - an active director whose contract started on 21 Jan 1997,
Timothy Preston Rodwell - an active director whose contract started on 21 Jan 1997.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (types include: registered, physical).
Rodwell Livestock Limited had been using J C R Barraclough, Level 1, 960 Victoria Street, Hamilton as their registered address until 06 May 2008.
Former names for the company, as we established at BizDb, included: from 21 Jan 1997 to 02 Jun 2015 they were called Tim Rodwell Livestock Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 34 shares (34 per cent). Lastly there is the third share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: J C R Barraclough, Level 1, 960 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 06 May 2008

Address: J C R Barraclough, Level 1, 960 Victoria Street, Hamilton

Registered address used from 02 Oct 1998 to 11 Apr 2000

Address: J C R Barraclough, Level 1, 960 Victoria Street, Hamilton

Physical address used from 02 Oct 1998 to 02 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Rodwell, Timothy Preston Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Rotorua
3010
New Zealand
Individual Rodwell, Timothy Preston Rd 17
Fairlie
7987
New Zealand
Individual Rodwell, Carin Johanna Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Rodwell, Carin Johanna Rd 17
Fairlie
7987
New Zealand
Directors

Carin Johanna Rodwell - Director

Appointment date: 21 Jan 1997

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 03 Jul 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 14 Sep 2011

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 26 Aug 2019


Timothy Preston Rodwell - Director

Appointment date: 21 Jan 1997

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 03 Jul 2023

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 26 Aug 2019

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 14 Sep 2011