Rod-Dale Farms Limited was launched on 13 Jun 1979 and issued an NZ business number of 9429040384726. This registered LTD company has been run by 2 directors: Rodney Peter Frank - an active director whose contract began on 30 Sep 1980,
Margaret Grace Frank - an active director whose contract began on 30 Sep 1980.
According to BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 209 King Street, Pukekohe, Auckland (types include: physical, service).
Until 18 Dec 1992, Rod-Dale Farms Limited had been using H G Odonnell, 210 King St, Box 255, Pukekohe as their registered address.
A total of 10000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Frank, Lyndall Margaret (an individual) located at Waharoa postcode 3474.
The second group consists of 1 shareholder, holds 49.99% shares (exactly 4999 shares) and includes
Frank, Rodney Peter - located at Waharoa.
The 3rd share allocation (4997 shares, 49.97%) belongs to 1 entity, namely:
Frank, Margaret Grace, located at Waharoa (an individual).
Previous address
Address #1: H G Odonnell, 210 King St, Box 255, Pukekohe
Registered address used from 17 Dec 1992 to 18 Dec 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Frank, Lyndall Margaret |
Waharoa 3474 New Zealand |
30 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Frank, Rodney Peter |
Waharoa |
13 Jun 1979 - |
| Shares Allocation #3 Number of Shares: 4997 | |||
| Individual | Frank, Margaret Grace |
Waharoa |
13 Jun 1979 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Frank, Brendon Peter |
Waharoa |
13 Jun 1979 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Frank, Andrew Carl |
Waharoa |
13 Jun 1979 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Park, Tracey Cherie |
Waharoa |
13 Jun 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frank, Lyndell Margaret |
Waharoa 3474 New Zealand |
31 Jul 2018 - 31 Jul 2020 |
| Individual | Blake, Lyndell Margaret |
Waharoa 3474 New Zealand |
31 Jul 2020 - 30 Jul 2021 |
| Individual | Potter, Lyndell Margaret |
Waharoa Waharoa 3400 New Zealand |
13 Jun 1979 - 31 Jul 2018 |
Rodney Peter Frank - Director
Appointment date: 30 Sep 1980
Address: Waharoa, Matamata, 3400 New Zealand
Address used since 28 Jul 2015
Margaret Grace Frank - Director
Appointment date: 30 Sep 1980
Address: Waharoa, Matamata, 3400 New Zealand
Address used since 28 Jul 2015
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