R,r And D Limited

R,R and D Limited, a registered company, was registered on 21 Nov 1991. 9429039064714 is the NZ business identifier it was issued. This company has been supervised by 11 directors: Robert John Fowler - an active director whose contract started on 30 Jun 1993,
Robert Michael Murphy - an active director whose contract started on 24 Jul 1994,
Daniel Francis Flynn - an active director whose contract started on 02 Jun 1995,
Dennis Barry Farrow - an inactive director whose contract started on 28 Feb 1992 and was terminated on 01 Nov 1999,
John Crossley - an inactive director whose contract started on 30 Sep 1993 and was terminated on 03 Dec 1994.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 16 Brilliant Street, St Heliers, Auckland, 1071 (types include: registered, physical).
R,R and D Limited had been using Level 2, Parkview Tower, 28 Davies Avenue, Manukau City as their physical address until 07 Aug 1998.
Previous names for this company, as we found at BizDb, included: from 30 May 1994 to 12 Feb 2015 they were named Bedpost (New Zealand) Limited, from 21 Nov 1991 to 30 May 1994 they were named Manatex Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 11 shares (11%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 89 shares (89%).

Previous addresses

Address: Level 2, Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address: Unit D 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland New Zealand

Physical address used from 07 Aug 1998 to 22 Jun 2016

Address: Level 1 Bedpost House, 39-41 East Tamaki Road, Hunter's Corner, Papatoetoe, Auckland New Zealand

Registered address used from 17 Jun 1996 to 22 Jun 2016

Address: Level 2, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 17 Jun 1996 to 17 Jun 1996

Address: Kpmg Peat Marwick, Kpmg Centre 11th Floor, 9 Princes Street, Auckland

Registered address used from 24 May 1993 to 17 Jun 1996

Address: Kmpg Peat Marwick, Kpmg Centre Level 7, Princess Street, Auckland

Registered address used from 24 Jun 1992 to 24 May 1993

Address: Messrs Peat Marwick, 41 Shortland Street, Auckland

Registered address used from 19 May 1992 to 24 Jun 1992

Address: -

Physical address used from 21 Feb 1992 to 07 Aug 1998

Robert John Fowler - Director

Appointment date: 30 Jun 1993

Robert Michael Murphy - Director

Appointment date: 24 Jul 1994

ASIC Name: Ladyshire Pty. Ltd.

Daniel Francis Flynn - Director

Appointment date: 02 Jun 1995

ASIC Name: Ladyshire Pty. Ltd.

Dennis Barry Farrow - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 01 Nov 1999

John Crossley - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 03 Dec 1994

Frank Alfred Fuller - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 23 Aug 1994

Errol Jeffery Mccall - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 24 Jul 1994

Nicholas Eric Tsalikis - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 30 Jun 1993

Curt Marshall Schatz - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 30 Jun 1993

Malcolm James Long - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 30 Jun 1993

Raymund Arthur Shah - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 01 Jan 1993