Reliable Distributors Limited was started on 04 Jan 1985 and issued an NZ business number of 9429039894557. The registered LTD company has been supervised by 5 directors: Paul John Rudd - an active director whose contract started on 09 Nov 1990,
Maree Ann Rudd - an active director whose contract started on 05 Apr 2018,
Brett Wayne Rudd - an inactive director whose contract started on 31 Oct 1990 and was terminated on 24 Sep 1997,
John Samuel Rudd - an inactive director whose contract started on 09 Nov 1990 and was terminated on 24 Sep 1997,
Vanessa Maria Matthews - an inactive director whose contract started on 31 Oct 1991 and was terminated on 24 Sep 1997.
According to our database (last updated on 10 Mar 2024), this company uses 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: registered, physical).
Until 02 May 2017, Reliable Distributors Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
BizDb found old names for this company: from 04 Jan 1985 to 04 Jul 1996 they were called Rudd Storage & Haulage Company Limited.
A total of 65385 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 26154 shares are held by 1 entity, namely:
Rudd, Maree Ann (an individual) located at Rd 1, Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 39231 shares) and includes
Rudd, Paul John - located at Rd 1, Bombay.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Aug 2011 to 02 May 2017
Address: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jul 2010 to 04 Aug 2011
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered & physical address used from 19 Sep 2000 to 19 Sep 2000
Address: 157 Great Sth Rd, Manurewa
Registered address used from 19 Sep 2000 to 15 Jul 2010
Address: Mazur & Company, 1st Floor, Medical Centre, 157 Great South Road, Manurewa
Physical address used from 19 Sep 2000 to 15 Jul 2010
Basic Financial info
Total number of Shares: 65385
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26154 | |||
Individual | Rudd, Maree Ann |
Rd 1 Bombay 2675 New Zealand |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 39231 | |||
Individual | Rudd, Paul John |
Rd 1 Bombay 2675 New Zealand |
10 Mar 2004 - |
Paul John Rudd - Director
Appointment date: 09 Nov 1990
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 Mar 2017
Maree Ann Rudd - Director
Appointment date: 05 Apr 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 05 Apr 2018
Brett Wayne Rudd - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 24 Sep 1997
Address: Howick, Auckland,
Address used since 31 Oct 1990
John Samuel Rudd - Director (Inactive)
Appointment date: 09 Nov 1990
Termination date: 24 Sep 1997
Address: Half Moon Bay, Auckland,
Address used since 09 Nov 1990
Vanessa Maria Matthews - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 24 Sep 1997
Address: Pukekohe,
Address used since 31 Oct 1991
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