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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclachlan, Neil Roderick |
Te Aro Wellington 6011 New Zealand |
26 Apr 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Phyllis Davis |
St Heliers Auckland |
26 Apr 1985 - 13 Jun 2014 |
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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