Roden Properties Limited was started on 24 May 1990 and issued an NZ business identifier of 9429039211293. This registered LTD company has been supervised by 3 directors: Stephen Francis Waite - an active director whose contract began on 30 Oct 2020,
Graham Anthony Wells - an active director whose contract began on 30 Oct 2020,
Kevin Dennis Landrigan - an inactive director whose contract began on 24 May 1990 and was terminated on 30 Oct 2020.
According to our data (updated on 09 May 2024), the company registered 1 address: 10 Young Street, New Plymouth, 4310 (type: registered, physical).
Up until 28 Jul 2010, Roden Properties Limited had been using B.d.o Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
A total of 56900 shares are allocated to 3 groups (6 shareholders in total). In the first group, 18966 shares are held by 2 entities, namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Roden Trustees Limited (an entity) located at New Plymouth postcode 4310.
The 2nd group consists of 2 shareholders, holds 16.67% shares (exactly 9484 shares) and includes
Lw Nominees (2016) Limited - located at New Plymouth,
Waite, Elizabeth Claire - located at New Plymouth.
The 3rd share allocation (9484 shares, 16.67%) belongs to 2 entities, namely:
Lw Nominees (2016) Limited, located at New Plymouth (an entity),
Waite, Stephen Francis, located at New Plymouth (an individual).
Previous addresses
Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 06 Nov 2009 to 28 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 08 Nov 2007 to 06 Nov 2009
Address: 10 Young St, New Plymouth
Registered address used from 18 Jun 1997 to 08 Nov 2007
Address: -
Physical address used from 14 Jan 1997 to 08 Nov 2007
Address: Landrigan Waite, P O Box 332, New Plymouth
Physical address used from 14 Jan 1997 to 14 Jan 1997
Basic Financial info
Total number of Shares: 56900
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18966 | |||
Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
31 Oct 2011 - |
Entity (NZ Limited Company) | Roden Trustees Limited Shareholder NZBN: 9429047953925 |
New Plymouth 4310 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 9484 | |||
Entity (NZ Limited Company) | Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Individual | Waite, Elizabeth Claire |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Shares Allocation #3 Number of Shares: 9484 | |||
Entity (NZ Limited Company) | Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Individual | Waite, Stephen Francis |
New Plymouth 4310 New Zealand |
18 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Landrigan, Kevin Dennis |
New Plymouth |
24 May 1990 - 18 Sep 2017 |
Individual | Young, Peter J |
Waitara |
24 May 1990 - 31 Oct 2011 |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
24 May 1990 - 31 Oct 2011 |
Individual | Waite, Leon Darryl |
Moturoa New Plymouth 4310 New Zealand |
24 May 1990 - 18 Sep 2017 |
Individual | Dias, Stephen Francis |
New Plymouth 4310 New Zealand |
18 Sep 2017 - 18 Sep 2017 |
Individual | Young, Peter J |
R D 42 Waitara |
24 May 1990 - 31 Oct 2011 |
Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
24 May 1990 - 31 Oct 2011 |
Stephen Francis Waite - Director
Appointment date: 30 Oct 2020
Address: New Plymouth Central, New Plymouth, 4310 New Zealand
Address used since 30 Oct 2020
Graham Anthony Wells - Director
Appointment date: 30 Oct 2020
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 30 Oct 2020
Kevin Dennis Landrigan - Director (Inactive)
Appointment date: 24 May 1990
Termination date: 30 Oct 2020
Address: New Plymouth, 4310 New Zealand
Address used since 13 Aug 2015
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