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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trinity Investments Limited Shareholder NZBN: 9429041368596 |
Mosgiel Mosgiel 9024 New Zealand |
19 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Longreach Trust Limited Shareholder NZBN: 9429030062993 Company Number: 4646059 |
25 Aug 2015 - 04 Nov 2015 | |
Entity | Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 |
Leeston 7683 New Zealand |
04 Nov 2015 - 19 Nov 2020 |
Entity | Longreach Trust Limited Shareholder NZBN: 9429030062993 Company Number: 4646059 |
25 Aug 2015 - 04 Nov 2015 | |
Entity | Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 |
Leeston 7683 New Zealand |
04 Nov 2015 - 19 Nov 2020 |
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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