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Rodney Property Management Limited

Type: NZ Limited Company (Ltd)
9429042330844
NZBN
5984292
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
26 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 10 May 2016
Po Box 330
Warkworth
Warkworth 0941
New Zealand
Postal address used since 14 Jul 2022
Unit 1, 20 Neville Street
Warkworth
Warkworth 0910
New Zealand
Delivery address used since 14 Jul 2022

Rodney Property Management Limited was incorporated on 10 May 2016 and issued an NZ business number of 9429042330844. This registered LTD company has been supervised by 3 directors: Bernard Andrew Wright - an active director whose contract began on 10 May 2016,
Linda June Otter - an active director whose contract began on 10 May 2016,
Ross Scott Davey - an inactive director whose contract began on 10 May 2016 and was terminated on 17 Nov 2022.
As stated in our database (updated on 31 Mar 2024), this company filed 1 address: Po Box 330, Warkworth, Warkworth, 0941 (type: postal, delivery).
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shaber Management Limited (an entity) located at Ponsonby, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Otter, Jason Peter - located at Rd 5, Wellsford,
Otter, Linda June - located at Rd 5, Wellsford. Rodney Property Management Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Contact info
64 22 6977921
14 Jul 2022 Phone
linda.otter@quinovic-warkworth.co.nz
14 Jul 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Shaber Management Limited
Shareholder NZBN: 9429042251040
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Otter, Jason Peter Rd 5
Wellsford
0975
New Zealand
Director Otter, Linda June Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Qpm Nz Limited
Shareholder NZBN: 9429034977859
Company Number: 1596483
Directors

Bernard Andrew Wright - Director

Appointment date: 10 May 2016

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 10 May 2016


Linda June Otter - Director

Appointment date: 10 May 2016

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 10 May 2016


Ross Scott Davey - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 17 Nov 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Apr 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 May 2016

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