Rodney Concrete Services Limited, a registered company, was started on 13 May 1985. 9429039867308 is the number it was issued. This company has been managed by 4 directors: Denis Francis Sullivan - an active director whose contract started on 13 May 1985,
Patricia Anne Sullivan - an inactive director whose contract started on 13 May 1985 and was terminated on 08 Feb 2001,
John Peter Anning - an inactive director whose contract started on 13 May 1985 and was terminated on 07 May 1992,
Petrina Constance Anning - an inactive director whose contract started on 13 May 1985 and was terminated on 07 May 1992.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, physical).
Rodney Concrete Services Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address up until 20 May 2016.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (20%).
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 05 Aug 2013 to 20 May 2016
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 12 Aug 2008 to 05 Aug 2013
Address: Darren Knight & Associates Limited, 17 Neville Street, Warkworth
Registered address used from 14 Aug 2007 to 12 Aug 2008
Address: Darrren Knight & Associates Limited, 17 Neville Street, Warkworth
Physical address used from 14 Aug 2007 to 12 Aug 2008
Address: Same As Registered Office Address
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address: 3 Elizabeth Street, Warkworth
Registered address used from 24 Jan 2001 to 14 Aug 2007
Address: M A Sharp & Associates, 17 Neville Street, Warkworth
Physical address used from 24 Jan 2001 to 14 Aug 2007
Address: Kapanui Street, Warkworth
Registered address used from 08 Feb 1995 to 24 Jan 2001
Address: -
Physical address used from 19 Feb 1992 to 24 Jan 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Sullivan, Denis Francis |
Rd 1 Warkworth 0981 New Zealand |
13 May 1985 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Sullivan, Patricia Anne |
Rd 1 Warkworth 0981 New Zealand |
13 May 1985 - |
Denis Francis Sullivan - Director
Appointment date: 13 May 1985
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Oct 2013
Patricia Anne Sullivan - Director (Inactive)
Appointment date: 13 May 1985
Termination date: 08 Feb 2001
Address: Warkworth,
Address used since 13 May 1985
John Peter Anning - Director (Inactive)
Appointment date: 13 May 1985
Termination date: 07 May 1992
Address: Rd 2, Matakana,
Address used since 13 May 1985
Petrina Constance Anning - Director (Inactive)
Appointment date: 13 May 1985
Termination date: 07 May 1992
Address: Rd 2, Matakana,
Address used since 13 May 1985
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