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Rodney Rural Management Limited

Type: NZ Limited Company (Ltd)
9429043328963
NZBN
6109007
Company Number
Registered
Company Status
A052917
Industry classification code
Agricultural Fencing Contractor
Industry classification description
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 23 Apr 2021

Rodney Rural Management Limited was started on 12 Oct 2016 and issued an NZBN of 9429043328963. This registered LTD company has been supervised by 2 directors: Graeme Martin - an active director whose contract started on 12 Oct 2016,
Ronald Smith - an active director whose contract started on 25 Jan 2017.
According to our information (updated on 06 Apr 2024), the company uses 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up to 23 Apr 2021, Rodney Rural Management Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Martin Trading Limited (an entity) located at Warkworth, Warkworth postcode 0910.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Dva 2013 Trustees Limited - located at 331 Rosedale Road, Albany, Auckland,
Smith, Ronald - located at Red Beach, Red Beach. Rodney Rural Management Limited has been categorised as "Agricultural fencing contractor" (ANZSIC A052917).

Addresses

Previous address

Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 12 Oct 2016 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Martin Trading Limited
Shareholder NZBN: 9429045858963
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Smith, Ronald Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Martin, Graeme Remuera
Auckland
1050
New Zealand
Directors

Graeme Martin - Director

Appointment date: 12 Oct 2016

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 09 Aug 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 Nov 2016

Address: Matakana, 0948 New Zealand

Address used since 06 Jul 2018

Address: Wilson Road, Ranfurly, 9398 New Zealand

Address used since 07 Jul 2019


Ronald Smith - Director

Appointment date: 25 Jan 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Jan 2017

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