General information
Rod Douglas Construction Limited
Type: NZ Limited Company (Ltd)9429032116748
New Zealand Business Number
112728
Company Number
Registered
Company Status
Rod Douglas Construction Limited (issued a New Zealand Business Number of 9429032116748) was started on 04 Nov 1981. 4 addresses are currently in use by the company: Unit 1, 121 Port Road, Whangarei, 0110 (type: registered, service). Unit 3, 3 Dent Street, Whangarei had been their physical address, up until 16 Mar 2017. Rod Douglas Construction Limited used other aliases, namely: Rod Douglas (1981) Limited from 04 Nov 1981 to 17 Nov 1987. 44000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 44000 shares (100% of shares), namely:
Tomason, Ivan Frank (an individual) located at R.d.4, Whangarei. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9a Reyburn Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 16 Mar 2017 |
| Unit 1, 121 Port Road, Whangarei, 0110 | Registered & service | 29 Apr 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Frank Tomason
Rd4, Whangarei, 0174
Address used since 15 Feb 2021
R.d.4, Whangarei, 0174
Address used since 19 Aug 2015 |
Director | 01 Aug 1991 - current |
|
Heather Joyce Tomason
R.d.4, Whangarei,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 03 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 3 Dent Street, Whangarei, 0110 | Physical & registered | 17 Sep 2014 - 16 Mar 2017 |
| 35e Commerce Street, Whangarei, 0110 | Registered & physical | 27 Aug 2012 - 17 Sep 2014 |
| Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei | Registered & physical | 10 Jul 2007 - 27 Aug 2012 |
| 14 Gumdigger Place, Whangarei | Registered & physical | 06 Mar 2007 - 10 Jul 2007 |
| State Highway 1, Otaika, (opp The Paper Mill), Whangarei | Physical & registered | 06 Oct 2003 - 06 Mar 2007 |
| C/o P R Hill Chartered Accountant, Mcgills Building, Cnr Robert & Walton Streets, Whangarei | Registered & physical | 01 Jul 1997 - 06 Oct 2003 |
Financial Data
Financial info
44000
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomason, Ivan Frank Individual |
R.d.4 Whangarei |
04 Nov 1981 - current |
Location
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