General information

R & D Ventures Limited

Type: NZ Limited Company (Ltd)
9429031714921
New Zealand Business Number
2382210
Company Number
Registered
Company Status

R & D Ventures Limited (issued an NZ business number of 9429031714921) was incorporated on 05 Jan 2010. 2 addresses are currently in use by the company: 701 Pouto Road, Rd 1, Dargaville, 0371 (type: registered, physical). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up to 06 Mar 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
R & D Morris Trustees Limited (an entity) located at Dargaville 0340, Dargaville postcode 0310,
Morris, Richard Glyn (an individual) located at Rd 1, Dargaville postcode 0371,
Hall-Morris, Donice Elaine (an individual) located at Rd 1, Dargaville postcode 0371. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Morris, Richard Glyn (an individual) - located at Rd 1, Dargaville. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hall-Morris, Donice Elaine, located at Rd 1, Dargaville (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
701 Pouto Road, Rd 1, Dargaville, 0371 Registered & physical & service 06 Mar 2013
Directors
Name and Address Role Period
Richard Glyn Morris
Rd 1, Dargaville, 0371
Address used since 22 Aug 2011
Director 05 Jan 2010 - current
Donice Elaine Hall-morris
Rd 1, Dargaville, 0371
Address used since 22 Aug 2011
Director 05 Jan 2010 - current
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 05 Jan 2010 - 06 Mar 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
R & D Morris Trustees Limited
Shareholder NZBN: 9429050900046
Entity (NZ Limited Company)
Dargaville 0340
Dargaville
0310
10 Aug 2023 - current
Morris, Richard Glyn
Individual
Rd 1
Dargaville
0371
05 Jan 2010 - current
Hall-morris, Donice Elaine
Individual
Rd 1
Dargaville
0371
05 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Richard Glyn
Individual
Rd 1
Dargaville
0371
05 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall-morris, Donice Elaine
Individual
Rd 1
Dargaville
0371
05 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity
Whangarei
0140
19 Nov 2015 - 10 Aug 2023
Olphert Sandford Trustee Service Company (2006) Limited
Shareholder NZBN: 9429034001844
Company Number: 1839546
Entity
05 Jan 2010 - 19 Nov 2015
Olphert Sandford Trustee Service Company (2006) Limited
Shareholder NZBN: 9429034001844
Company Number: 1839546
Entity
05 Jan 2010 - 19 Nov 2015
Location
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