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Rfl Earthworks Nz Limited

Type: NZ Limited Company (Ltd)
9429042344223
NZBN
5992767
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Avenue
Palmerston North 4440
New Zealand
Physical & service & registered address used since 11 Jul 2018

Rfl Earthworks Nz Limited, a registered company, was registered on 17 May 2016. 9429042344223 is the NZ business identifier it was issued. "Earthmoving services" (business classification E321230) is how the company is classified. The company has been managed by 5 directors: Simon James Henderson - an active director whose contract started on 17 May 2016,
Greg Antony Anderson - an active director whose contract started on 13 May 2022,
Richard Dayle Sutherland - an inactive director whose contract started on 17 May 2016 and was terminated on 12 May 2022,
Douglas Lindsay Morton - an inactive director whose contract started on 17 May 2016 and was terminated on 01 Aug 2019,
Aaron John Craig - an inactive director whose contract started on 17 May 2016 and was terminated on 23 May 2018.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 (category: physical, service).
Rfl Earthworks Nz Limited had been using 44 Ihakara Street, Paraparaumu as their physical address up until 11 Jul 2018.
A single entity controls all company shares (exactly 195 shares) - Reliable Foundations Holdings Limited - located at 4440, City, Christchurch.

Addresses

Previous address

Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 17 May 2016 to 11 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 195

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 195
Entity (NZ Limited Company) Reliable Foundations Holdings Limited
Shareholder NZBN: 9429050311156
City
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockhart, Samantha Jane Unit 8, 16-20 Alpito Place
Auckland
2120
New Zealand
Individual Wells, Linda Joy Pukekohe
Pukekohe
2120
New Zealand
Individual Walker, Michael Gary Unit 8, 16-20 Alpito Place
Auckland
2120
New Zealand
Entity Mcgt Investments Limited
Shareholder NZBN: 9429042107620
Company Number: 5863274
Christchurch
Null 8011
New Zealand
Entity Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
Company Number: 1944344
Individual Greenman, Anna Belinda Unit 8, 16-20 Alpito Place
Auckland
2120
New Zealand
Entity Rfl Earthworks Nz Limited
Shareholder NZBN: 9429042344223
Company Number: 5992767
Individual Morton, Sophie Georgina Clarkville
Kaiapoi
7692
New Zealand
Individual Sutherland, Richard Dayle Rd 2
Kaiapoi
7692
New Zealand
Individual Mullen, Tama Edward Unit 8, 16-20 Alpito Place
Auckland
2120
New Zealand
Director Henderson, Simon James Rd 4
Pukekohe
2679
New Zealand
Director Henderson, Simon James Karaka
Papakura
2580
New Zealand
Director Henderson, Simon James Rd 4
Pukekohe
2679
New Zealand
Director Henderson, Simon James Rd 4
Pukekohe
2679
New Zealand
Individual Sutherland, Richard Dayle Rd 2
Kaiapoi
7692
New Zealand
Entity Mcgt Investments Limited
Shareholder NZBN: 9429042107620
Company Number: 5863274
Christchurch
Null 8011
New Zealand
Entity Mcgt Investments Limited
Shareholder NZBN: 9429042107620
Company Number: 5863274
Christchurch
Null 8011
New Zealand
Entity Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
Company Number: 1944344
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North

New Zealand
Individual Henderson, Carolyn Ann Rd 4
Pukekohe
2679
New Zealand
Individual Henderson, Carolyn Ann Karaka
Papakura
2580
New Zealand
Individual Henderson, Carolyn Ann Rd 4
Pukekohe
2679
New Zealand
Individual Henderson, Carolyn Ann Rd 4
Pukekohe
2679
New Zealand
Individual Craig, Vicki Leanne Rd 1
Bulls
4894
New Zealand
Individual Wells, Linda Joy Pukekohe
Pukekohe
2120
New Zealand
Individual Craig, Jason Stewart Rd 1
Bulls
4894
New Zealand
Director Richard Dayle Sutherland Rd 2
Kaiapoi
7692
New Zealand
Individual Morton, Douglas Lindsay Clarkville
Kaiapoi
7692
New Zealand
Individual Craig, Jennifer Otaihanga
Paraparaumu
5032
New Zealand
Entity Rfl Earthworks Nz Limited
Shareholder NZBN: 9429042344223
Company Number: 5992767
1-19 Fitzherbert Avenue
Palmerston North
4440
New Zealand
Individual Sutherland, Hannah Jane Rd 2
Kaiapoi
7692
New Zealand
Individual Craig, Aaron John Otaihanga
Paraparaumu
5032
New Zealand
Directors

Simon James Henderson - Director

Appointment date: 17 May 2016

Address: Bardon, Brisbane, 4065 Australia

Address used since 10 May 2023

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 09 Aug 2018

Address: Karaka, Papakura, 2580 New Zealand

Address used since 21 Oct 2016


Greg Antony Anderson - Director

Appointment date: 13 May 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 May 2022


Richard Dayle Sutherland - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 12 May 2022

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 17 May 2016


Douglas Lindsay Morton - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 01 Aug 2019

Address: Clarkville, Kaiapoi, 7692 New Zealand

Address used since 17 May 2016


Aaron John Craig - Director (Inactive)

Appointment date: 17 May 2016

Termination date: 23 May 2018

Address: Otaihanga, Paraparaumu, 5032 New Zealand

Address used since 17 May 2016

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