Rod Douglas Construction Limited (issued a New Zealand Business Number of 9429032116748) was started on 04 Nov 1981. 2 addresses are currently in use by the company: 9A Reyburn Street, Whangarei, Whangarei, 0110 (type: physical, registered). 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 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
9a Reyburn Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 16 Mar 2017 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tomason, Ivan Frank Individual |
R.d.4 Whangarei |
04 Nov 1981 - current |
Yorke Stone & Associates Trustees Limited 9a Reyburn Street |
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Singleton Family Trustees Limited 9a Reyburn Street |
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Bjh No 2 Trustees Limited 9a Reyburn Street |
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Yorke Stone & Associates Limited 9a Reyburn Street |
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Zker Trustees Limited 9a Reyburn Street |
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Protea Investment Trustees Limited 9a Reyburn Street |