Rodney Land Holdings Limited (NZBN 9429034906965) was started on 08 Mar 2005. 8 addresess are currently in use by the company: Suite 2B, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: records, physical). 107 The Esplanade, Manly had been their registered address, until 18 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rem Corporate Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930. Businesscheck's database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
107 The Esplanade, Manly | Other (Address For Share Register) | 28 Oct 2008 |
27a David Sidwell Place, Whangaparaoa, 0932 | Other (Address for Records) | 22 Nov 2011 |
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 May 2018 |
Suite 2a, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Other (Address for Records) | 10 May 2018 |
Name and Address | Role | Period |
---|---|---|
Ross Kelvin Morley
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 May 2018
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2009 |
Director | 08 Mar 2005 - current |
Elaine June Morley
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 May 2018
Manly, Whangaparaoa, 0930
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
Geoffrey Van Deursen
Torbay, 0630
Address used since 08 Mar 2005 |
Director | 08 Mar 2005 - 01 Dec 2014 |
Lars Goran Palmgren
Gulf Harbour, Whangaparaoa,
Address used since 08 Mar 2005 |
Director | 08 Mar 2005 - 16 Jun 2008 |
Type | Used since | |
---|---|---|
Suite 2a, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Other (Address for Records) | 10 May 2018 |
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Registered | 18 May 2018 |
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Physical & service | 30 May 2018 |
Suite 2b, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Records | 03 Nov 2022 |
Previous address | Type | Period |
---|---|---|
107 The Esplanade, Manly | Registered | 04 Nov 2008 - 18 May 2018 |
107 The Esplanade, Manly | Physical | 04 Nov 2008 - 30 May 2018 |
76 Forge Road, Unit 2, Silverdale, Auckland | Registered & physical | 29 Nov 2007 - 04 Nov 2008 |
27 Greenway Rise, Gulf Harbour, Whangaparaoa | Registered & physical | 08 Mar 2005 - 29 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Rem Corporate Trustee Limited Shareholder NZBN: 9429034954256 Entity (NZ Limited Company) |
Tindalls Beach Whangaparaoa 0930 |
08 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Leigh, Duncan James Individual |
Torbay |
08 Mar 2005 - 27 Jun 2010 |
Wellsford Trust Other |
28 Oct 2008 - 22 Apr 2015 | |
Hanley, Christopher John Individual |
Orewa |
08 Mar 2005 - 27 Jun 2010 |
Van Deursen, Rachel Maree Individual |
Torbay |
08 Mar 2005 - 27 Jun 2010 |
Van Deursen, Geoffrey Individual |
Torbay |
08 Mar 2005 - 27 Jun 2010 |
Palmgren, Lars Goran Individual |
Gulf Harbour Whangaparaoa |
08 Mar 2005 - 27 Jun 2010 |
Null - Wellsford Trust Other |
28 Oct 2008 - 22 Apr 2015 |
Scandinavian Design House Limited 101 The Esplanade |
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Twelve & Ten Limited 101 The Esplanade |
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Aries Trustee Limited 5 Laurence Street |
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Aj Viscoe Limited 97 The Esplanade |
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Tresco Limited 4d Laurence Street |
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Simkit Holdings Limited 10 Laurence Street |