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General information

Rodway & Associates Limited

Type: NZ Limited Company (Ltd)
9429037172114
New Zealand Business Number
1056439
Company Number
Registered
Company Status

Rodway & Associates Limited (issued an NZBN of 9429037172114) was registered on 08 Aug 2000. 2 addresses are in use by the company: 39 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical). 123 New North Road, Eden Terrace, Auckland had been their registered address, until 19 Oct 2016. Rodway & Associates Limited used other names, namely: Unifone Limited from 29 Jun 2001 to 04 May 2010, Freedom Call Limited (08 Aug 2000 to 29 Jun 2001). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Surman, Paul Rodway (an individual) located at Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Surman, Cindy (an individual) - located at Warkworth Rd 4. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Surman, Rebecca Ellen, located at Rd 4, Warkworth (an individual). The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
39 Viv Davie-martin Drive, Rd 4, Warkworth, 0984 Registered & physical & service 19 Oct 2016
Last updated:
Directors
Name and Address Role Period
Paul Rodway Surman
Rd 4, Warkworth, 0984
Address used since 08 Oct 2009
Director 08 Aug 2000 - current
Cindy Surman
Rd 4, Warkworth, 0984
Address used since 08 Oct 2009
Director 01 Mar 2009 - 10 May 2010
Addresses
Previous address Type Period
123 New North Road, Eden Terrace, Auckland, 1021 Registered & physical 18 Nov 2013 - 19 Oct 2016
3c / 198 Federal Street, Auckland City Registered & physical 02 Dec 2002 - 18 Nov 2013
9 Alf Place, Howick, Auckland Registered 24 Jan 2001 - 02 Dec 2002
9 Alf Place, Howick, Auckland Physical 12 Jan 2001 - 12 Jan 2001
19 Roick Parade, Glen Eden, Auckland Physical 12 Jan 2001 - 02 Dec 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Surman, Paul Rodway
Individual 		Warkworth
 14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Surman, Cindy
Individual 		Warkworth Rd 4
 19 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Surman, Rebecca Ellen
Individual 		Rd 4
Warkworth
0984 		01 Dec 2013 - current
Location
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