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).
Previous address
Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 12 Oct 2016 to 23 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Martin Trading Limited Shareholder NZBN: 9429045858963 |
Warkworth Warkworth 0910 New Zealand |
25 Jan 2017 - |
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 |
25 Jan 2017 - |
Individual | Smith, Ronald |
Red Beach Red Beach 0932 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Martin, Graeme |
Remuera Auckland 1050 New Zealand |
12 Oct 2016 - 25 Jan 2017 |
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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