Rodney Walshe Limited, a registered company, was registered on 06 May 1976. 9429040458359 is the NZBN it was issued. This company has been run by 3 directors: Rodney Harold Clinton Walshe - an active director whose contract started on 26 Sep 1990,
Darragh Rodney Walshe - an active director whose contract started on 25 Nov 2021,
Marlene Ann Walshe - an inactive director whose contract started on 26 Sep 1990 and was terminated on 14 Aug 2000.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 48A Polygon Road, St Heliers, Auckland, 1071 (category: physical, registered).
Rodney Walshe Limited had been using Level 3, Tower One, 205 Queen Street as their physical address up to 18 Sep 2015.
A total of 1005000 shares are allocated to 3 shareholders (3 groups). The first group includes 100500 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 703500 shares (70%). Lastly there is the third share allocation (201000 shares 20%) made up of 1 entity.
Previous addresses
Address: Level 3, Tower One, 205 Queen Street, 1010 New Zealand
Physical & registered address used from 16 Sep 2013 to 18 Sep 2015
Address: Level 3, National Bank Tower, 205 Queen Street, 1010 New Zealand
Physical & registered address used from 26 Sep 2012 to 16 Sep 2013
Address: Level 7, Citibank Building, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 31 May 2006 to 26 Sep 2012
Address: 2nd Flr Dingwall Bldg, 87 Queen St, Auckland 1
Registered address used from 10 Mar 2000 to 31 May 2006
Address: Dingwall Building, 87 Queen Street, Auckland
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address: 6th Floor, Shortland Street, Auckland 1001
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address: 1st Flr Dingwall Bldg, 87 Queen St, Auckland 1
Registered address used from 13 Dec 1993 to 10 Mar 2000
Basic Financial info
Total number of Shares: 1005000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100500 | |||
| Director | Walshe, Darragh Rodney |
Glendowie Auckland 1071 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 703500 | |||
| Individual | Walshe, Rodney Harold Clinton |
St Heliers Auckland 1071 New Zealand |
06 May 1976 - |
| Shares Allocation #3 Number of Shares: 201000 | |||
| Individual | Walshe, Marlene Ann |
St Heliers Auckland 1071 New Zealand |
06 May 1976 - |
Rodney Harold Clinton Walshe - Director
Appointment date: 26 Sep 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2013
Darragh Rodney Walshe - Director
Appointment date: 25 Nov 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Nov 2021
Marlene Ann Walshe - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 14 Aug 2000
Address: Howick, Auckland,
Address used since 26 Sep 1990
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