Rodney Hire Purchase Limited

Rodney Hire Purchase Limited was incorporated on 03 Feb 1989 and issued an NZBN of 9429039368355. The registered LTD company has been run by 7 directors: Dianne Glenis Skinner - an active director whose contract started on 20 May 1996,
Diane Glenis Skinner - an active director whose contract started on 20 May 1996,
Edward Christian Law - an active director whose contract started on 20 May 1996,
Mervyn John Oldham - an inactive director whose contract started on 30 Nov 1995 and was terminated on 20 May 1996,
Patrick Joseph Mccormick - an inactive director whose contract started on 30 Nov 1995 and was terminated on 20 May 1996.
As stated in our information (last updated on 29 Apr 2024), the company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Up until 23 Nov 2018, Rodney Hire Purchase Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address.
BizDb identified past names used by the company: from 03 Feb 1989 to 31 May 1996 they were called Ancliffe and Associates Limited.
A total of 2000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1998 shares are held by 2 entities, namely:
Law, David Rhodes (an individual) located at Ohauiti, Tauranga postcode 3112,
Law, Edward Christian (an individual) located at Whangaparaoa.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Skinner, Diane Glenis - located at Whangaparaoa,, Auckland..
The third share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Law, Edward Christian, located at Whangaparaoa (an individual).

Previous addresses

Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jul 2012 to 23 Nov 2018

Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2011 to 20 Jul 2012

Address #3: C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland

Registered & physical address used from 25 Aug 2000 to 25 Aug 2000

Address #4: C/-moxey Aitken Broadbent Ch.acc., 11a/80 Paul Matthews Road, Albany, Auckland New Zealand

Registered address used from 25 Aug 2000 to 12 Jul 2011

Address #5: C/-moxey Aitken Broadbent Ch. Acc, 11a/80 Paul Matthews Road, Albany, Auckland New Zealand

Physical address used from 25 Aug 2000 to 12 Jul 2011

Address #6: C/-moxey Aitken Broadbent, 11/80 Paul Matthews Road, Albany, Auckland

Registered address used from 29 Sep 1999 to 25 Aug 2000

Address #7: Level 3, 19 Beasley Avenue, Penrose

Registered address used from 01 Aug 1999 to 29 Sep 1999

Address #8: C/-moxey Aitken Broadbent, 11/80 Paul Matthews Road, Albany, Auckland

Physical address used from 01 Aug 1999 to 25 Aug 2000

Address #9: Level 3, 19 Beasley Ave, Penrose, Auckland

Physical address used from 01 Aug 1999 to 01 Aug 1999

Address #10: 191 Main Highway,, Ellerslie, Auckland

Registered address used from 03 Oct 1995 to 01 Aug 1999

Address #11: 17 Kalmia Street,, Ellerslie, Auckland

Registered address used from 11 Dec 1992 to 03 Oct 1995

Address #12: 269 Mt Smart Road, Penrose

Registered address used from 30 Jul 1992 to 11 Dec 1992

Address #13: -

Physical address used from 20 Feb 1992 to 01 Aug 1999

Previous Shareholders

Dianne Glenis Skinner - Director

Appointment date: 20 May 1996

Diane Glenis Skinner - Director

Appointment date: 20 May 1996

Edward Christian Law - Director

Appointment date: 20 May 1996

Mervyn John Oldham - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 20 May 1996

Patrick Joseph Mccormick - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 20 May 1996

Ruth Jacqueline Ancliffe - Director (Inactive)

Appointment date: 03 Feb 1989

Termination date: 30 Nov 1995

John William Ancliffe - Director (Inactive)

Appointment date: 03 Feb 1989

Termination date: 30 Nov 1995