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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | R & V Abbott Limited Shareholder NZBN: 9429040414362 |
R D 1 Warkworth |
04 Dec 1930 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Wharehine Limited Shareholder NZBN: 9429040715049 |
Wellsford Wellsford 0900 New Zealand |
04 Dec 1930 - |
| Shares Allocation #3 Number of Shares: 220 | |||
| Entity (NZ Limited Company) | Stubbs Farming Co Limited Shareholder NZBN: 9429040523118 |
Jacksons Building Kapanui Street, Warkworth |
04 Dec 1930 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Membery, Peter John |
Warkworth |
04 Dec 1930 - |
| Shares Allocation #5 Number of Shares: 220 | |||
| Individual | Greenwood, Alison Mary |
Rd 5 Warkworth 0985 New Zealand |
04 Dec 1930 - |
| Shares Allocation #6 Number of Shares: 260 | |||
| Individual | Green, Graham Leo |
Matakana 0985 New Zealand |
25 Jul 2017 - |
| Shares Allocation #7 Number of Shares: 240 | |||
| Individual | Trotter, Eileen Kathrine |
Rd 5 Warkworth |
04 Dec 1930 - |
| Individual | Trotter, Ronald |
Rd 5 Warkworth |
04 Dec 1930 - |
| Shares Allocation #8 Number of Shares: 360 | |||
| Individual | Schollum, Norman Maureen |
Kapanui Street Warkworth |
04 Dec 1930 - |
| Individual | Schollum, Brian Joseph |
Kapanui Street Warkworth |
04 Dec 1930 - |
| Shares Allocation #9 Number of Shares: 250 | |||
| Individual | Taylor, David Rae |
Warkworth |
04 Dec 1930 - |
| Shares Allocation #10 Number of Shares: 200 | |||
| Individual | Wech, Janette R |
Rd 2 Warkworth |
04 Dec 1930 - |
| Individual | Wech, Barthalemen J |
Rd 2 Warkworth |
04 Dec 1930 - |
| Shares Allocation #11 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Adolph Farms Limited Shareholder NZBN: 9429040606705 |
Warkworth Warkworth 0910 New Zealand |
04 Dec 1930 - |
| Shares Allocation #12 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Edwards Bros Farms Limited Shareholder NZBN: 9429040705095 |
Warkworth Warkworth 0910 New Zealand |
04 Dec 1930 - |
| Shares Allocation #13 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Lynvale Farms Limited Shareholder NZBN: 9429040606835 |
R.d. 1 Warkworth 0981 New Zealand |
04 Dec 1930 - |
| Shares Allocation #14 Number of Shares: 224 | |||
| Individual | Davie-martin, Graeme Douglas |
Warkworth |
04 Dec 1930 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fernglen Farm Limited Shareholder NZBN: 9429040239576 Company Number: 160226 |
04 Dec 1930 - 15 Jul 2011 | |
| Individual | Wilson, Gilbert Ian |
Warkworth |
04 Dec 1930 - 06 Nov 2006 |
| Individual | Adolph, Murray Leathem |
Warkworth New Zealand |
01 Sep 2009 - 26 Jul 2013 |
| Individual | Civil, Lindsay Raymond |
Po Box 56 Warkworth |
04 Dec 1930 - 09 Aug 2006 |
| Entity | Fernglen Farm Limited Shareholder NZBN: 9429040239576 Company Number: 160226 |
04 Dec 1930 - 15 Jul 2011 | |
| Individual | Wreaks, Peter James |
Warkworth |
04 Dec 1930 - 15 Jul 2011 |
| Individual | Green, David Thomas |
Rd 5 Warkworth |
04 Dec 1930 - 25 Jul 2017 |
| Individual | Schollum, Eric Bernard |
Kapanui Street Warkworth New Zealand |
04 Dec 1930 - 25 Jul 2017 |
| Individual | Blair, Ellis John |
Warkworth |
04 Dec 1930 - 26 Jul 2007 |
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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