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Rodney Co-operative Lime Company Limited

Type: Nz Co-operative Company (Coop)
9429040748917
NZBN
42687
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Physical & service & registered address used since 11 Jul 2014
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & service address used since 11 Dec 2023

Rodney Co-Operative Lime Company Limited was incorporated on 04 Dec 1930 and issued an NZ business identifier of 9429040748917. The registered COOP company has been managed by 22 directors: Leslie G Paddison - an active director whose contract began on 30 Oct 1995,
Leslie George Paddison - an active director whose contract began on 30 Oct 1995,
Keith Ronald Trotter - an active director whose contract began on 11 Oct 2001,
Gregory Wallace Buer - an active director whose contract began on 30 Nov 2016,
Ian Frances Trotter - an active director whose contract began on 25 Nov 2020.
As stated in our data (last updated on 06 Jun 2025), the company uses 1 address: 54 Whitaker Road, Warkworth, 0910 (category: registered, service).
Up to 11 Jul 2014, Rodney Co-Operative Lime Company Limited had been using Kga Limited, 54 Whitaker Road, Warkworth as their registered address.
BizDb identified former names used by the company: from 04 Dec 1930 to 27 Jun 1997 they were named Rodney Cooperative Lime Co Limited.
A total of 91164 shares are allotted to 14 groups (17 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
R & V Abbott Limited (an entity) located at R D 1, Warkworth.
The second group consists of 1 shareholder, holds 0.44% shares (exactly 400 shares) and includes
Wharehine Limited - located at Wellsford, Wellsford.
The next share allotment (220 shares, 0.24%) belongs to 1 entity, namely:
Stubbs Farming Co Limited, located at Jacksons Building, Kapanui Street, Warkworth (an entity).

Addresses

Previous addresses

Address #1: Kga Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered & physical address used from 24 Jan 2013 to 11 Jul 2014

Address #2: C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Physical & registered address used from 10 Mar 2000 to 10 Mar 2000

Address #3: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth House, Warkworth New Zealand

Registered address used from 10 Mar 2000 to 24 Jan 2013

Address #4: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 10 Mar 2000 to 24 Jan 2013

Address #5: C/- Jaggar-smith & Partners, Kowhai House, Warkworth St, Warkworth

Registered address used from 17 Jul 1998 to 10 Mar 2000

Address #6: Ehlers Withers & Co, Kapanui St Box 19, Warkworth

Registered address used from 08 Sep 1997 to 17 Jul 1998

Address #7: C/- Jaggar-smith & Partners, Jackson's Building, Kapanui Street, Warkworth

Physical address used from 08 Sep 1997 to 08 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 91164

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 06 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) R & V Abbott Limited
Shareholder NZBN: 9429040414362
R D 1
Warkworth
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Wharehine Limited
Shareholder NZBN: 9429040715049
Wellsford
Wellsford
0900
New Zealand
Shares Allocation #3 Number of Shares: 220
Entity (NZ Limited Company) Stubbs Farming Co Limited
Shareholder NZBN: 9429040523118
Jacksons Building
Kapanui Street, Warkworth
Shares Allocation #4 Number of Shares: 240
Individual Membery, Peter John Warkworth
Shares Allocation #5 Number of Shares: 220
Individual Greenwood, Alison Mary Rd 5
Warkworth
0985
New Zealand
Shares Allocation #6 Number of Shares: 260
Individual Green, Graham Leo Matakana
0985
New Zealand
Shares Allocation #7 Number of Shares: 240
Individual Trotter, Eileen Kathrine Rd 5
Warkworth
Individual Trotter, Ronald Rd 5
Warkworth
Shares Allocation #8 Number of Shares: 360
Individual Schollum, Norman Maureen Kapanui Street
Warkworth
Individual Schollum, Brian Joseph Kapanui Street
Warkworth
Shares Allocation #9 Number of Shares: 250
Individual Taylor, David Rae Warkworth
Shares Allocation #10 Number of Shares: 200
Individual Wech, Janette R Rd 2
Warkworth
Individual Wech, Barthalemen J Rd 2
Warkworth
Shares Allocation #11 Number of Shares: 200
Entity (NZ Limited Company) Adolph Farms Limited
Shareholder NZBN: 9429040606705
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #12 Number of Shares: 450
Entity (NZ Limited Company) Edwards Bros Farms Limited
Shareholder NZBN: 9429040705095
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #13 Number of Shares: 240
Entity (NZ Limited Company) Lynvale Farms Limited
Shareholder NZBN: 9429040606835
R.d. 1
Warkworth
0981
New Zealand
Shares Allocation #14 Number of Shares: 224
Individual Davie-martin, Graeme Douglas Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fernglen Farm Limited
Shareholder NZBN: 9429040239576
Company Number: 160226
Individual Wilson, Gilbert Ian Warkworth
Individual Adolph, Murray Leathem Warkworth

New Zealand
Individual Civil, Lindsay Raymond Po Box 56
Warkworth
Entity Fernglen Farm Limited
Shareholder NZBN: 9429040239576
Company Number: 160226
Individual Wreaks, Peter James Warkworth
Individual Green, David Thomas Rd 5
Warkworth
Individual Schollum, Eric Bernard Kapanui Street
Warkworth

New Zealand
Individual Blair, Ellis John Warkworth
Directors

Leslie G Paddison - Director

Appointment date: 30 Oct 1995

Address: R D 5, Warkworth, 0985 New Zealand

Address used since 28 Jul 2015


Leslie George Paddison - Director

Appointment date: 30 Oct 1995

Address: Matakana, 0986 New Zealand

Address used since 01 Jul 2019


Keith Ronald Trotter - Director

Appointment date: 11 Oct 2001

Address: R D 5, Warkworth, 0985 New Zealand

Address used since 03 Oct 2023

Address: R D 5, Warkworth, 0985 New Zealand

Address used since 28 Jul 2015


Gregory Wallace Buer - Director

Appointment date: 30 Nov 2016

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 30 Nov 2016


Ian Frances Trotter - Director

Appointment date: 25 Nov 2020

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 25 Nov 2020


Lance James O'callaghan - Director

Appointment date: 24 Nov 2022

Address: Wellsford, 0972 New Zealand

Address used since 24 Nov 2022


Samuel Scott Paddison - Director

Appointment date: 07 Nov 2024

Address: Matakana, 0985 New Zealand

Address used since 07 Nov 2024


John Elfed Williams - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 07 Nov 2024

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 21 Nov 2013


Timothy Ralph Holdgate - Director (Inactive)

Appointment date: 24 Nov 2022

Termination date: 05 Mar 2024

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 24 Nov 2022


Raymond Keith Paddison - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 28 Feb 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 27 Oct 2011


Brett Illingworth - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 29 Sep 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Oct 2008


James Vernon Drinnan - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 08 Nov 2017

Address: Warkworth, Auckland, 0981 New Zealand

Address used since 28 Jul 2015


Desmond W Schollum - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 21 Nov 2013

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Sep 2009


Henry Simon Innes - Director (Inactive)

Appointment date: 16 Nov 2005

Termination date: 27 Oct 2011

Address: R D 4, Warkworth,

Address used since 16 Nov 2005


Nigel Tucker - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 14 Aug 2009

Address: Matakana,

Address used since 17 Aug 1984


Bryan John Wenzlick - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 31 Oct 2008

Address: Matakana,

Address used since 17 Aug 1984


Allan Davie-martin - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 30 Jun 2005

Address: Rd 3, Warkworth,

Address used since 14 Jul 2004


Llewellyn Bruce Jenkins - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 11 Oct 2001

Address: Ahuroa, R D 1, West Coast Road, Warkworth,

Address used since 17 Aug 1984


Edward John Elliott - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 10 Jul 2001

Address: Old Kaipara Road, Warkworth,

Address used since 17 Aug 1984


Francis A.v. Davie-martin - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 11 Oct 1996

Address: Warkworth,

Address used since 17 Aug 1984


Robert Alexander Wyllie - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 30 Oct 1995

Address: Warkworth,

Address used since 17 Aug 1984


John Robert Wilson - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 06 May 1995

Address: R.d.2, Matakana,

Address used since 17 Aug 1984

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