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Rodney Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429039867308
NZBN
266637
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 20 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Sullivan, Denis Francis Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Sullivan, Patricia Anne Rd 1
Warkworth
0981
New Zealand
Directors

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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