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R And V Dodds Limited

Type: NZ Limited Company (Ltd)
9429040047430
NZBN
197959
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 24 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 120309
Individual Dodds, Victoria Ann Cambridge
Entity (NZ Limited Company) Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
11 Garden Place
Hamilton
3244
New Zealand
Director Dodds, Ross Anthony Cambridge
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dodds, Victoria Ann Cambridge
Shares Allocation #3 Number of Shares: 1
Director Dodds, Ross Anthony Cambridge
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ebbett, Mervyn Phillip R D 4
Cambridge
Individual Ebbett, Mervyn Phillip R D 4
Cambridge
Individual Ebbett, Gail Muriel R D 4
Cambridge
Individual Da Silva, Carlos Huntington
Hamilton
Individual Evans, Rob Rd 4
Cambridge
Individual Dodds, Ross Cambridge
Individual Dodds, Ross Cambridge
Individual Ebbett, Gail Muriel Rd 4
Cambridge
Individual Dodds, Ross Cambridge
Directors

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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