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Rosenfeld Kidson & Co Limited

Type: NZ Limited Company (Ltd)
9429040748870
NZBN
42519
Company Number
Registered
Company Status
Current address
513 Mt Wellington Highway
Mt Wellington
Auckland New Zealand
Registered address used since 05 Oct 1995
513 Mt Wellington Highway
Auckland New Zealand
Physical & service address used since 25 Jun 1997

Rosenfeld Kidson & Co Limited, a registered company, was started on 30 May 1930. 9429040748870 is the number it was issued. The company has been run by 5 directors: David Graham Liggins - an active director whose contract started on 10 Mar 1986,
Douglas Mark Liggins - an active director whose contract started on 08 Jul 2013,
Douglas John Liggins - an active director whose contract started on 08 Jul 2013,
William Douglas Liggins - an inactive director whose contract started on 10 Mar 1986 and was terminated on 18 Oct 2019,
Audrey Jean Liggins - an inactive director whose contract started on 10 Mar 1986 and was terminated on 20 Feb 1999.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 513 Mt Wellington Highway, Auckland (physical address),
513 Mt Wellington Highway, Auckland (service address),
513 Mt Wellington Highway, Mt Wellington, Auckland (registered address).
Rosenfeld Kidson & Co Limited had been using The Strand, Parnell as their registered address up to 05 Oct 1995.
A total of 1500000 shares are allocated to 7 shareholders (3 groups). The first group consists of 500000 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500000 shares (33.33%). Lastly we have the third share allocation (500000 shares 33.33%) made up of 4 entities.

Addresses

Previous address

Address #1: The Strand, Parnell

Registered address used from 05 Oct 1995 to 05 Oct 1995

Contact info
64 09 5730504
Phone
64 09 5730503
29 Sep 2020 Phone
john.m@rosenfeldkidson.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.rosenfeldkidson.co.nz
27 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Liggins, Douglas John Parnell
Auckland
1052
New Zealand
Individual Liggins, Gregory Charles Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Liggins, Douglas Mark Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Ridge, Chloe Alexa Mount Wellington
Auckland
1060
New Zealand
Individual Liggins, Douglas John Parnell
Auckland
1052
New Zealand
Individual Douglas John Liggins Parnell
Auckland
1052
New Zealand
Individual Liggins, Chantal Marcelle Marie Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liggins, Dg Remuera
Auckland 1050

New Zealand
Individual Liggins, William Douglas Remuera
Auckland
1050
New Zealand
Individual Liggins, Dg Remuera
Auckland 1050

New Zealand
Individual Liggins, David Graham Orakei
Auckland 1071

New Zealand
Individual Estate Of Liggins, Audrey Jean Remuera
Auckland 1050

New Zealand
Individual Liggins, David Graham Orakei
Auckland 1071

New Zealand
Individual Liggins, Wd Remuera
Auckland 1050

New Zealand
Individual Liggins, David Graham Orakei
Auckland 1071

New Zealand
Individual Liggins, David Graham Orakei
Auckland 1071

New Zealand
Individual Liggins, Gc Remuera
Auckland 1050

New Zealand
Individual Liggins, David Graham Orakei
Auckland 1071

New Zealand
Individual Mellor, Bruce Fox Parnell
Auckland 1052

New Zealand
Individual Liggins, Mairi Macdonald Orakei
Auckland 1071

New Zealand
Individual Liggins, Wd Remuera
Auckland 1050

New Zealand
Individual David Graham Liggins Orakei
Auckland 1071

New Zealand
Individual Dg Liggins Remuera
Auckland 1050

New Zealand
Individual Gc Liggins Remuera
Auckland 1050

New Zealand
Individual Wd Liggins Remuera
Auckland 1050

New Zealand
Individual Audrey Jean Estate Of Liggins Remuera
Auckland 1050

New Zealand
Individual William Douglas Liggins Remuera
Auckland
1050
New Zealand
Individual Bruce Fox Mellor Parnell
Auckland 1052

New Zealand
Directors

David Graham Liggins - Director

Appointment date: 10 Mar 1986

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Sep 2008


Douglas Mark Liggins - Director

Appointment date: 08 Jul 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2015


Douglas John Liggins - Director

Appointment date: 08 Jul 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Jul 2013


William Douglas Liggins - Director (Inactive)

Appointment date: 10 Mar 1986

Termination date: 18 Oct 2019

Address: 57 Richard Farrell Avenue, Remuera Auckland, 1050 New Zealand

Address used since 06 Mar 2015


Audrey Jean Liggins - Director (Inactive)

Appointment date: 10 Mar 1986

Termination date: 20 Feb 1999

Address: Remuera, Auckland 5,

Address used since 10 Mar 1986

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