Rg Pardington Limited
Type: NZ Limited Company (Ltd)Rg Pardington Limited (issued an NZ business number of 9429034080702) was registered on 31 May 2006. 2 addresses are in use by the company: 302 Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, physical). C/- Deloitte, 80 Queen Street, Auckland had been their registered address, up until 27 Nov 2013. Rg Pardington Limited used more names, namely: R. Pardington Services Limited from 31 May 2006 to 02 Sep 2013. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Pardington, Glenda Margaret (an individual) located at St Heliers, Auckland postcode 1071,
Pardington, Rodney Gane (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 302 Kohimarama Road, St Heliers, Auckland, 1071 | Registered & physical & service | 27 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Gane Pardington
St Heliers, Auckland, 1071
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - current |
|
Bruce Robert Wallace
Remuera, Auckland, 1050
Address used since 24 Jun 2013 |
Director | 31 May 2006 - 01 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Deloitte, 80 Queen Street, Auckland, 1010 | Registered & physical | 30 Nov 2012 - 27 Nov 2013 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Physical | 14 Jan 2010 - 30 Nov 2012 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Registered | 11 Jan 2010 - 30 Nov 2012 |
| Deloitte, 8 Nelson Street, Auckland | Registered | 31 May 2006 - 11 Jan 2010 |
| Deloitte, 8 Nelson Street, Auckland | Physical | 31 May 2006 - 14 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pardington, Glenda Margaret Individual |
St Heliers Auckland 1071 |
19 Nov 2013 - current |
|
Pardington, Rodney Gane Individual |
St Heliers Auckland 1071 |
19 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 Entity |
31 May 2006 - 19 Nov 2013 | |
|
Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 Entity |
31 May 2006 - 19 Nov 2013 |
 |
S Luken Limited 302 Kohimarama Road |
|
Oberwil Enterprises Limited 306 Kohimarama Road |
|
Walchwil Enterprises Limited 306 Kohimarama Road |
|
Wilen Enterprises Limited 306 Kohimarama Road |
|
Vistech Holdings Limited 296a Kohimarama Road |
|
Itech Group Limited 296a Kohimarama Road |