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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 329 | |||
Individual | Sutherland, Elizabeth Janet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 1994 - |
Shares Allocation #2 Number of Shares: 331 | |||
Individual | Sutherland, Andrew Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 1994 - |
Shares Allocation #3 Number of Shares: 340 | |||
Individual | Keene, Leslie Amos |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Aug 2009 - |
Individual | Sutherland, Andrew Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 1994 - |
Individual | Sutherland, Elizabeth Janet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 1994 - |
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
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive