Rhodes Family Company Limited
Type: NZ Limited Company (Ltd)Rhodes Family Company Limited (issued a New Zealand Business Number of 9429035569626) was started on 23 Jan 2004. 4 addresses are currently in use by the company: 1/17 Cambourne Rd, Papatoetoe, Manukau City, 2025 (type: physical, registered). C/-164 Great South Road, Manurewa had been their registered address, up until 15 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rhodes, Diana Mary (an individual) located at Papatoetoe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rhodes, Gary Ian (an individual) - located at Papatoetoe. "Investment - residential property" (business classification L671150) is the category the ABS issued Rhodes Family Company Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/17 Cambourne Road, Papatoetoe, South Auckland, 2025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 2011 |
| 1/17 Cambourne Rd, Papatoetoe, Manukau City, 2025 | Physical & registered & service | 15 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Ian Rhodes
Papatoetoe, Manukau City, 2025
Address used since 19 Jul 2015 |
Director | 23 Jan 2004 - current |
|
Diana Mary Rhodes
Papatoetoe, South Auckland, 2025
Address used since 09 Aug 2016 |
Director | 23 Jan 2004 - current |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 08 Dec 2008 |
|
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 08 Dec 2008 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 22 Jul 2005 |
| 1/17 Cambourne Rd , Papatoetoe , Manukau City , 2025 |
| Previous address | Type | Period |
|---|---|---|
| C/-164 Great South Road, Manurewa | Registered & physical | 15 Dec 2008 - 15 Aug 2011 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical & registered | 19 Apr 2005 - 15 Dec 2008 |
| Chamberlains, Level 9, 205 Queen St, Auckland | Physical & registered | 23 Jan 2004 - 19 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Diana Mary Individual |
Papatoetoe |
08 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Gary Ian Individual |
Papatoetoe |
08 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
23 Jan 2004 - 22 Jul 2005 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
23 Jan 2004 - 22 Jul 2005 |
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