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Rd South Limited

Type: NZ Limited Company (Ltd)
9429041945810
NZBN
5787069
Company Number
Registered
Company Status
Current address
7 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 02 Sep 2015
7 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Physical & service address used since 03 Sep 2015

Rd South Limited, a registered company, was started on 25 Aug 2015. 9429041945810 is the NZBN it was issued. This company has been managed by 4 directors: Martin Cavan Forde - an active director whose contract started on 19 Nov 2020,
Marty Forde - an active director whose contract started on 19 Nov 2020,
Johannes Petrus Kritzinger - an inactive director whose contract started on 04 Apr 2022 and was terminated on 23 Nov 2022,
Colin John Mangos - an inactive director whose contract started on 25 Aug 2015 and was terminated on 01 Dec 2020.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (types include: physical, service).
Rd South Limited had been using 67 Reid Road, South Dunedin, Dunedin as their physical address up until 03 Sep 2015.
Past names for this company, as we identified at BizDb, included: from 25 Aug 2015 to 19 Nov 2020 they were called Stonewall Limited.
One entity owns all company shares (exactly 100 shares) - Trinity Investments Limited - located at 9024, Mosgiel, Mosgiel.

Addresses

Previous addresses

Address #1: 67 Reid Road, South Dunedin, Dunedin, 9012 New Zealand

Physical address used from 02 Sep 2015 to 03 Sep 2015

Address #2: 67 Reid Road, South Dunedin, Dunedin, 9012 New Zealand

Physical address used from 25 Aug 2015 to 02 Sep 2015

Address #3: 8 Mount Cargill Road, Upper Junction, Waitati, 9085 New Zealand

Registered address used from 25 Aug 2015 to 02 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trinity Investments Limited
Shareholder NZBN: 9429041368596
Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Longreach Trust Limited
Shareholder NZBN: 9429030062993
Company Number: 4646059
Entity Cfg Limited
Shareholder NZBN: 9429032492293
Company Number: 2187762
Leeston
7683
New Zealand
Entity Longreach Trust Limited
Shareholder NZBN: 9429030062993
Company Number: 4646059
Entity Cfg Limited
Shareholder NZBN: 9429032492293
Company Number: 2187762
Leeston
7683
New Zealand
Directors

Martin Cavan Forde - Director

Appointment date: 19 Nov 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Jan 2022

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 19 Nov 2020


Marty Forde - Director

Appointment date: 19 Nov 2020

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 19 Nov 2020


Johannes Petrus Kritzinger - Director (Inactive)

Appointment date: 04 Apr 2022

Termination date: 23 Nov 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 04 Apr 2022


Colin John Mangos - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 01 Dec 2020

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 25 Aug 2015

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