Rodney & Waitemata Times Limited

Rodney & Waitemata Times Limited was launched on 25 Nov 1963 and issued an NZ business identifier of 9429040665993. This registered LTD company has been managed by 4 directors: Anthony David Cook - an active director whose contract began on 30 Apr 1987,
Annette Mary Kitching - an active director whose contract began on 30 Apr 1987,
Annette Mary Cook - an active director whose contract began on 30 Apr 1987,
Majorie Agnes Cook - an inactive director whose contract began on 30 Apr 1987 and was terminated on 26 Aug 1997.
As stated in our data (updated on 03 Apr 2024), this company uses 3 addresses: 16 Mill Lane, Warkworth, Warkworth, 0910 (physical address),
16 Mill Lane, Warkworth, Warkworth, 0910 (registered address),
16 Mill Lane, Warkworth, Warkworth, 0910 (service address),
Po Box 91, Warkworth, Warkworth, 0941 (postal address) among others.
Up to 04 Dec 2019, Rodney & Waitemata Times Limited had been using 16 Mill Lane, Warkworth as their physical address.
BizDb identified more names used by this company: from 25 Nov 1963 to 26 Feb 1964 they were named Rodney Times & Courier Limited.
A total of 817000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 262829 shares are held by 1 entity, namely:
Cook, Anthony David (an individual) located at Warkworth.
The 2nd group consists of 1 shareholder, holds 28.5% shares (exactly 232845 shares) and includes
Cook, Annette Mary - located at Warkworth, Warkworth.
The third share allotment (204250 shares, 25%) belongs to 2 entities, namely:
Cook, Susan Gaye, located at Warkworth, , Jointly With Cook Ad (an individual),
Cook, Anthony David, located at Warkworth, , Jointly With Cook Sg (an individual). Rodney & Waitemata Times Limited was classified as "Investment company operation" (business classification K624050).

Principal place of activity

16 Mill Lane, Warkworth, 0910 New Zealand

Previous addresses

Address #1: 16 Mill Lane, Warkworth, 0910 New Zealand

Physical address used from 01 Dec 2009 to 04 Dec 2019

Address #2: Cnr Northcraft & Auburn Streets, Takapuna

Physical address used from 16 Nov 2005 to 01 Dec 2009

Address #3: Mill Lane, Warkworth New Zealand

Registered address used from 27 Jun 1997 to 04 Dec 2019

Address #4: 18-22 Mill Lane, Warkworth

Physical address used from 27 Jun 1997 to 16 Nov 2005

Previous Shareholders

Anthony David Cook - Director

Appointment date: 30 Apr 1987

Annette Mary Kitching - Director

Appointment date: 30 Apr 1987

Annette Mary Cook - Director

Appointment date: 30 Apr 1987

Majorie Agnes Cook - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 26 Aug 1997