General information

Rdl Performance Limited

Type: NZ Limited Company (Ltd)
9429037434298
New Zealand Business Number
1001405
Company Number
Registered
Company Status

Rdl Performance Limited (New Zealand Business Number 9429037434298) was incorporated on 30 Nov 1999. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Suite 3, 213 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 05 Mar 2021. Rdl Performance Limited used other aliases, namely: Rubber Developments Consultancy Limited from 30 Nov 1999 to 07 Feb 2006. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100% of shares), namely:
Marston, Leigh Hamilton (an individual) located at Northwood, Christchurch postcode 8051. Our data was last updated on 05 Feb 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 05 Mar 2021
Directors
Name and Address Role Period
Leigh Hamilton Marston
Northwood, Christchurch, 8051
Address used since 23 Aug 2011
Director 30 Nov 1999 - current
Anthony William Power
Rd 2, Darfield, 7572
Address used since 28 May 2012
Director 08 Feb 2006 - 20 Jul 2021
David James Gallagher
Christchurch,
Address used since 08 Feb 2006
Director 08 Feb 2006 - 25 May 2009
Addresses
Previous address Type Period
Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 16 Apr 2014 - 05 Mar 2021
51 Mansfield Avenue, Saint Albans, Christchurch, 8014 Physical & registered 20 Apr 2012 - 16 Apr 2014
154 Tuam Street, Christchurch 8011 Physical & registered 01 Oct 2009 - 20 Apr 2012
R G D Taylor, 154 Tuam Street, Christchurch Registered 12 Apr 2000 - 01 Oct 2009
R G D Taylor, 154 Tuam Street, Christchurch Physical 30 Nov 1999 - 01 Oct 2009
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Marston, Leigh Hamilton
Individual
Northwood
Christchurch
8051
30 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Gallagher, David James
Individual
Christchurch
08 Feb 2006 - 08 Feb 2006
Power, Anthony William
Individual
Rd 2
Darfield
7572
08 Feb 2006 - 21 Jul 2021
Location
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