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Roden Properties Limited

Type: NZ Limited Company (Ltd)
9429039211293
NZBN
473121
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 28 Jul 2010

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Roden Trustees Limited
Shareholder NZBN: 9429047953925
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 9484
Entity (NZ Limited Company) Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
New Plymouth
4310
New Zealand
Individual Waite, Elizabeth Claire New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 9484
Entity (NZ Limited Company) Lw Nominees (2016) Limited
Shareholder NZBN: 9429042137450
New Plymouth
4310
New Zealand
Individual Waite, Stephen Francis New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landrigan, Kevin Dennis New Plymouth
Individual Young, Peter J Waitara
Individual Waite, Stephen Francis New Plymouth

New Zealand
Individual Waite, Leon Darryl Moturoa
New Plymouth
4310
New Zealand
Individual Dias, Stephen Francis New Plymouth
4310
New Zealand
Individual Young, Peter J R D 42
Waitara
Individual Waite, Stephen Francis New Plymouth

New Zealand
Directors

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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