Ronaki Limited, a registered company, was incorporated on 08 Apr 1925. 9429040752747 is the NZ business identifier it was issued. This company has been run by 7 directors: David John Houghton Rhodes - an active director whose contract began on 30 Sep 1991,
Victoria Glendining Corbin - an active director whose contract began on 01 Feb 1993,
Charles Stuart Rhodes - an active director whose contract began on 01 Feb 1993,
Rodger David Corbin - an active director whose contract began on 08 Jul 2002,
Jonathan David Rhodes - an active director whose contract began on 08 Oct 2010.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 42D Mahinepua Road, Rd 1, Kaeo, 0478 (registered address),
42D Mahinepua Road, Rd 1, Kaeo, 0478 (service address),
42 Mahinepua Road, R D 1, Kaeo, Northland, 0478 (physical address),
42 Mahinepua Road, R D 1, Kaeo, Northland, 0478 (service address) among others.
Ronaki Limited had been using Mahinepua Road, Mahinepua, R D 1, Kaeo, Northland 0471 as their physical address until 26 Jul 2011.
A total of 1982235 shares are allocated to 17 shareholders (5 groups). The first group includes 314722 shares (15.88 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 365679 shares (18.45 per cent). Finally the next share allotment (365680 shares 18.45 per cent) made up of 2 entities.
Previous address
Address #1: Mahinepua Road, Mahinepua, R D 1, Kaeo, Northland 0471 New Zealand
Physical address used from 20 Jun 1997 to 26 Jul 2011
Basic Financial info
Total number of Shares: 1982235
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 314722 | |||
| Director | Corbin, Rodger David |
Rd 1 Kaeo 0478 New Zealand |
25 Oct 2018 - |
| Entity (NZ Limited Company) | Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 |
Whangarei 0140 New Zealand |
25 Oct 2018 - |
| Individual | Corbin, V G |
Rd 1 Kaeo 0478 New Zealand |
08 Apr 1925 - |
| Shares Allocation #2 Number of Shares: 365679 | |||
| Individual | Rhodes, C S |
Maunu Whangarei 0110 New Zealand |
08 Apr 1925 - |
| Individual | C S Rhodes |
Somerville Auckland 2014 New Zealand |
08 Apr 1925 - |
| Shares Allocation #3 Number of Shares: 365680 | |||
| Individual | Rhodes, D J H |
Rd 1 Kaeo 0478 New Zealand |
08 Apr 1925 - |
| Individual | D J H Rhodes |
R D 1 Kaeo, Northland 0478 New Zealand |
08 Apr 1925 - |
| Shares Allocation #4 Number of Shares: 492340 | |||
| Individual | Corbin, V G |
Rd 1 Kaeo, Northland 0478 New Zealand |
08 Apr 1925 - |
| Individual | Rhodes, C S |
R.d. 1 Kaeo 0478 New Zealand |
08 Apr 1925 - |
| Individual | Rhodes, D J H |
Rd 1 Kaeo, Northland 0478 New Zealand |
08 Apr 1925 - |
| Individual | D J H Rhodes |
R D 1 Kaeo, Northland New Zealand |
08 Apr 1925 - |
| Individual | C S Rhodes |
R.d. 1 Kaeo 0478 New Zealand |
08 Apr 1925 - |
| Individual | V G Corbin |
R D 1 Kaeo, Northland |
08 Apr 1925 - |
| Shares Allocation #5 Number of Shares: 443814 | |||
| Individual | Rhodes, C S |
R.d. 1 Kaeo 0478 New Zealand |
08 Apr 1925 - |
| Individual | Rhodes, D J H |
Rd 1 Kaeo, Northland 0478 New Zealand |
08 Apr 1925 - |
| Individual | D J H Rhodes |
R D 1 Kaeo, Northland New Zealand |
08 Apr 1925 - |
| Individual | C S Rhodes |
R.d. 1 Kaeo 0478 New Zealand |
08 Apr 1925 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rhodes, J H |
Kaeo Northland |
08 Apr 1925 - 22 Jun 2015 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
08 Apr 1925 - 19 Mar 2015 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
08 Apr 1925 - 19 Mar 2015 | |
| Individual | Rhodes, J H |
R D 1 Kaeo, Northland |
08 Apr 1925 - 22 Jun 2015 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
08 Apr 1925 - 19 Mar 2015 | |
| Individual | J H Rhodes |
Kaeo Northland |
08 Apr 1925 - 22 Jun 2015 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
08 Apr 1925 - 19 Mar 2015 |
David John Houghton Rhodes - Director
Appointment date: 30 Sep 1991
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 01 Apr 2019
Address: R.d. 1, Kaeo, Northland, 0478 New Zealand
Address used since 01 Apr 2013
Victoria Glendining Corbin - Director
Appointment date: 01 Feb 1993
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 05 Oct 2020
Address: Mahinepua Road, R.d. 1, Kaeo, Northland, 0478 New Zealand
Address used since 01 Oct 2015
Charles Stuart Rhodes - Director
Appointment date: 01 Feb 1993
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Oct 2014
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Apr 2019
Rodger David Corbin - Director
Appointment date: 08 Jul 2002
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 05 Oct 2020
Address: Mahinepua Road, R.d. 1, Kaeo, Northland, 0478 New Zealand
Address used since 01 Oct 2015
Jonathan David Rhodes - Director
Appointment date: 08 Oct 2010
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 22 Sep 2016
John Houghton Rhodes - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 28 Apr 2015
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 16 Oct 2009
Phillipa Elizabeth Rhodes Martin - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 12 Nov 1996
Address: 174 B Upland Road, Remuera, Auckland,
Address used since 01 Feb 1993
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