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Road Freight Co-ordinators Limited

Type: NZ Limited Company (Ltd)
9429038582042
NZBN
654149
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 26 Sep 2019

Road Freight Co-Ordinators Limited, a registered company, was incorporated on 21 Oct 1994. 9429038582042 is the NZ business number it was issued. This company has been run by 2 directors: Elizabeth Janet Sutherland - an active director whose contract started on 21 Oct 1994,
Andrew Paul Sutherland - an active director whose contract started on 21 Oct 1994.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Road Freight Co-Ordinators Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up to 26 Sep 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 329 shares (32.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 331 shares (33.1%). Finally we have the next share allotment (340 shares 34%) made up of 3 entities.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 04 Oct 2018 to 26 Sep 2019

Address: 59 Gravatt Road, Royal Palm Beach Estate, Tauranga New Zealand

Registered address used from 27 Jul 2007 to 04 Oct 2018

Address: 5/24 The Mall, Mount Maunganui

Registered address used from 10 Oct 1997 to 27 Jul 2007

Address: First Floor Advocate House, 2 Cameron Road, Tauranga New Zealand

Physical address used from 10 Oct 1997 to 04 Oct 2018

Address: C/- Edmonds Judd, First Floor Advocate House, 2 Cameron Road, Tauranga

Physical address used from 10 Oct 1997 to 10 Oct 1997

Address: 29 Woods Avenue, Tauranga

Registered address used from 08 Sep 1996 to 10 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 329
Individual Sutherland, Elizabeth Janet Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 331
Individual Sutherland, Andrew Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 340
Individual Keene, Leslie Amos Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Sutherland, Andrew Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Sutherland, Elizabeth Janet Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Elizabeth Janet Sutherland - Director

Appointment date: 21 Oct 1994

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Sep 2018

Address: Papamoa, 3118 New Zealand

Address used since 14 Sep 2015


Andrew Paul Sutherland - Director

Appointment date: 21 Oct 1994

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Sep 2018

Address: Papamoa, 3118 New Zealand

Address used since 14 Sep 2015

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