Rodin Securities Limited
Type: NZ Limited Company (Ltd)Rodin Securities Limited (NZBN 9429037665722) was incorporated on 25 Feb 1999. 2 addresses are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 11 Jun 2024. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Rodin Edct Limited (an entity) located at Christchurch, Canterbury postcode 8024,
Mount Hutt Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Rodin Tz Ct Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical | 03 Feb 2014 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Dicker
Rd 1, Waiau, 7395
Address used since 31 May 2024
Palm Jumeirah, Dubai,
Address used since 11 Dec 2015 |
Director | 25 Feb 1999 - current |
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 27 May 2024 |
Director | 27 May 2024 - current |
|
Emma Jade Duncan
Rangiora, Rangiora, 7400
Address used since 27 May 2024 |
Director | 27 May 2024 - current |
|
Gordon Lewis Hansen
Cashmere, Christchurch, 8022
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 27 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & service | 03 Feb 2014 - 11 Jun 2024 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 06 Apr 2011 - 03 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 25 Mar 2009 - 06 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 25 Mar 2009 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 20 Mar 2001 - 16 Jun 2006 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 20 Mar 2001 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 03 Apr 2000 - 12 Apr 2000 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 25 Feb 1999 - 16 Jun 2006 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 25 Feb 1999 - 25 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodin Edct Limited Shareholder NZBN: 9429051189716 Entity (NZ Limited Company) |
Christchurch, Canterbury 8024 |
31 May 2024 - current |
|
Mount Hutt Trustees Limited Shareholder NZBN: 9429037641887 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Feb 1999 - current |
|
Rodin Tz Ct Limited Shareholder NZBN: 9429051158613 Entity (NZ Limited Company) |
Auckland 1010 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 Entity |
100 Moorhouse Avenue Christchurch 8011 |
25 Feb 1999 - 31 May 2024 |
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