R and V Dodds Limited was launched on 20 Nov 1978 and issued a New Zealand Business Number of 9429040047430. This registered LTD company has been managed by 6 directors: Ross Anthony Dodds - an active director whose contract began on 19 Aug 2002,
Ross Dodds - an active director whose contract began on 19 Aug 2002,
Victoria Ann Dodds - an active director whose contract began on 01 Dec 2003,
Mervyn Phillip Ebbett - an inactive director whose contract began on 10 Aug 1990 and was terminated on 01 Dec 2003,
Gail Muriel Ebbett - an inactive director whose contract began on 10 Aug 1990 and was terminated on 19 Aug 2002.
As stated in BizDb's data (updated on 03 May 2025), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up to 24 Sep 2019, R and V Dodds Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 120311 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 120309 shares are held by 3 entities, namely:
Dodds, Victoria Ann (an individual) located at Cambridge,
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Dodds, Ross Anthony (a director) located at Cambridge, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Dodds, Victoria Ann - located at Cambridge.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Dodds, Ross Anthony, located at Cambridge, Cambridge (a director).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Sep 2016 to 24 Sep 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 20 May 2009 to 13 Sep 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 04 Oct 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Physical address used from 07 Mar 2001 to 04 Oct 2004
Address: B D O House, Corner Anglesea & Rostrevor Streets, Hamilton
Registered address used from 07 Mar 2001 to 04 Oct 2004
Address: Bdo House, Cnr. Anglesea & Rostrevor Streets, Hamilton
Physical address used from 07 Mar 2001 to 07 Mar 2001
Address: Bdo House, Cnr. Anglesea & Rostrevor Streets, Hamilton
Physical address used from 21 Sep 1998 to 07 Mar 2001
Address: Bdo Hogg Young Cathie, 18 London Street, Hamilton
Registered address used from 29 Apr 1996 to 07 Mar 2001
Basic Financial info
Total number of Shares: 120311
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120309 | |||
| Individual | Dodds, Victoria Ann |
Cambridge |
27 Sep 2004 - |
| Entity (NZ Limited Company) | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 |
11 Garden Place Hamilton 3244 New Zealand |
30 Nov 2009 - |
| Director | Dodds, Ross Anthony |
Cambridge Cambridge 3432 New Zealand |
15 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dodds, Victoria Ann |
Cambridge |
27 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dodds, Ross Anthony |
Cambridge Cambridge 3432 New Zealand |
15 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ebbett, Mervyn Phillip |
R D 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
| Individual | Ebbett, Mervyn Phillip |
R D 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
| Individual | Ebbett, Gail Muriel |
R D 4 Cambridge |
01 Oct 2003 - 01 Oct 2003 |
| Individual | Da Silva, Carlos |
Huntington Hamilton |
27 Sep 2004 - 27 Jun 2010 |
| Individual | Evans, Rob |
Rd 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
| Individual | Dodds, Ross |
Cambridge |
20 Nov 1978 - 15 Feb 2019 |
| Individual | Dodds, Ross |
Cambridge |
20 Nov 1978 - 15 Feb 2019 |
| Individual | Ebbett, Gail Muriel |
Rd 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
| Individual | Dodds, Ross |
Cambridge |
20 Nov 1978 - 15 Feb 2019 |
Ross Anthony Dodds - Director
Appointment date: 19 Aug 2002
Address: Cambridge, Cambridge, 3432 New Zealand
Address used since 11 Sep 2015
Ross Dodds - Director
Appointment date: 19 Aug 2002
Address: Cambridge, Cambridge, 3432 New Zealand
Address used since 11 Sep 2015
Victoria Ann Dodds - Director
Appointment date: 01 Dec 2003
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Sep 2009
Mervyn Phillip Ebbett - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 01 Dec 2003
Address: R D 4, Cambridge,
Address used since 10 Aug 1990
Gail Muriel Ebbett - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 19 Aug 2002
Address: R D 4, Cambridge,
Address used since 10 Aug 1990
Brett Jame Paton - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 31 Jul 1992
Address: Cambridge,
Address used since 10 Aug 1990
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