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R L & D J Properties Limited

Type: NZ Limited Company (Ltd)
9429040259734
NZBN
156634
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

R L & D J Properties Limited, a registered company, was incorporated on 21 Jul 1969. 9429040259734 is the NZ business number it was issued. This company has been supervised by 3 directors: Ronald Lane Bakker - an active director whose contract began on 07 Nov 1990,
David John Bakker - an active director whose contract began on 07 Nov 1990,
Leendert Cornelius Bakker - an inactive director whose contract began on 07 Nov 1990 and was terminated on 01 Oct 1994.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
R L & D J Properties Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 02 Oct 2017.
Past names used by the company, as we managed to find at BizDb, included: from 21 Jul 1969 to 28 Jan 2015 they were called Southland Discount Food Plaza Limited.
A total of 369000 shares are issued to 2 shareholders (2 groups). The first group includes 184500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 184500 shares (50 per cent).

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 05 Jan 2010 to 02 Oct 2017

Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill

Registered address used from 21 May 1997 to 05 Jan 2010

Address: C/- Mcculloch & Partners, Chartered Accountants, 128 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 05 Jan 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 369000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 184500
Individual Bakker, David John Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 184500
Individual Bakker, Ronald Lane Invercargill 9810
Unknown
0000
New Zealand
Directors

Ronald Lane Bakker - Director

Appointment date: 07 Nov 1990

Address: Invercargill, 9810 New Zealand

Address used since 25 May 2015


David John Bakker - Director

Appointment date: 07 Nov 1990

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 05 May 2022

Address: Dunedin, 9010 New Zealand

Address used since 09 May 2016


Leendert Cornelius Bakker - Director (Inactive)

Appointment date: 07 Nov 1990

Termination date: 01 Oct 1994

Address: Invercargill,

Address used since 07 Nov 1990