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Roderic Iii Limited

Type: NZ Limited Company (Ltd)
9429039867551
NZBN
265606
Company Number
Registered
Company Status
Current address
23 Holland Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Jun 2021

Roderic Iii Limited, a registered company, was registered on 26 Apr 1985. 9429039867551 is the business number it was issued. The company has been supervised by 2 directors: Neil Roderick Mclachlan - an active director whose contract began on 12 Jun 1990,
Phyllis Davis Mclachlan - an inactive director whose contract began on 12 Jun 1990 and was terminated on 13 Jun 2014.
Updated on 16 May 2024, our database contains detailed information about 1 address: 23 Holland Street, Te Aro, Wellington, 6011 (type: registered, physical).
Roderic Iii Limited had been using Unit 646, 35 Hobson Street, Auckland Central, Auckland as their physical address until 14 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Mclachlan, Neil Roderick - located at 6011, Te Aro, Wellington.

Addresses

Previous addresses

Address: Unit 646, 35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Jul 2016 to 14 Jun 2021

Address: 195a Awaawaroa Road, Waiheke New Zealand

Registered & physical address used from 18 Jun 2008 to 12 Jul 2016

Address: 21 Hillside Road, Waiheke

Physical address used from 30 Jul 2004 to 18 Jun 2008

Address: 21 Hillside Road, Waiheke Island, Auckland

Registered address used from 11 Oct 2002 to 18 Jun 2008

Address: 140 Long Drive, St Heliers, Auckland

Physical address used from 01 Jul 1997 to 30 Jul 2004

Address: Level 3 99 Boulcott Street, Wellington

Registered address used from 29 Jun 1993 to 11 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclachlan, Neil Roderick Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Phyllis Davis St Heliers
Auckland
Directors

Neil Roderick Mclachlan - Director

Appointment date: 12 Jun 1990

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jun 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Jun 2016


Phyllis Davis Mclachlan - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 13 Jun 2014

Address: St Heliers, Auckland,

Address used since 12 Jun 1990

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