Rodney Residential Limited
Type: NZ Limited Company (Ltd)Rodney Residential Limited (issued an NZ business number of 9429038152399) was started on 26 Feb 1997. 1 address is currently in use by the company: 36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 (type: physical, registered). 107 The Esplanade, Manly, Whangaparaoa had been their physical address, up until 30 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Rrt Investments Limited (an entity) located at Rd 1, Waitoki postcode 0871. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Rem Corporate Trustee Limited (an entity) - located at Tindalls Beach, Whangaparaoa. "Residential property development (excluding construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Rodney Residential Limited. Our database was updated on 09 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Registered | 18 May 2018 |
| 36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 | Physical | 30 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine June Morley
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 May 2018
Manly, Whangaparaoa, 0930
Address used since 19 Apr 2016 |
Director | 26 Feb 1997 - current |
|
Ross Kelvin Morley
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 May 2018
Manly, Whangaparaoa, 0930
Address used since 19 Apr 2016 |
Director | 26 Feb 1997 - current |
|
Ryan Edward Thomas
Rd 1, Waitoki, 0871
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Mike Fraser
Orewa, Hibiscus Coast,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 28 Mar 2013 |
| 36 The Crescent , Tindalls Beach , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 107 The Esplanade, Manly, Whangaparaoa, 0930 | Physical | 02 Aug 2006 - 30 May 2018 |
| 107 The Esplanade, Manly, Whangaparaoa, 0930 | Registered | 02 Aug 2006 - 18 May 2018 |
| 86 Viponds Road, Whangaparaoa | Registered | 11 Apr 2000 - 02 Aug 2006 |
| 86 Viponds Road, Whangaparaoa | Physical | 27 Feb 1997 - 02 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rrt Investments Limited Shareholder NZBN: 9429047704961 Entity (NZ Limited Company) |
Rd 1 Waitoki 0871 |
20 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rem Corporate Trustee Limited Shareholder NZBN: 9429034954256 Entity (NZ Limited Company) |
Tindalls Beach Whangaparaoa 0930 |
14 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Fraser Individual |
Orewa |
14 Jul 2006 - 03 Apr 2013 |
|
Mike Fraser Individual |
Orewa Hibiscus Coast |
14 Jul 2006 - 03 Apr 2013 |
|
Ross Kelvin Morley Individual |
Whangaparaoa |
26 Feb 1997 - 23 Nov 2005 |
|
Neil Fraser Individual |
Orewa |
23 Nov 2005 - 23 Nov 2005 |
|
Suzanne Fraser Individual |
Orewa |
23 Nov 2005 - 23 Nov 2005 |
|
Michael Fraser Individual |
Orewa Auckland |
26 Feb 1997 - 23 Nov 2005 |
|
Elaine Morley Individual |
Whangaparoa |
23 Nov 2005 - 23 Nov 2005 |
|
Neil Fraser Individual |
Orewa |
14 Jul 2006 - 03 Apr 2013 |
 |
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|
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|
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|
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|
Tresco Limited 4d Laurence Street |
|
Simkit Holdings Limited 10 Laurence Street |
|
Quail Limited 36 Tindalls Bay Road |
|
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|
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|
Home Factor Si Limited 31 Clansman Terrace |
|
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|
Landbuild Developments Limited 170 Hibiscus Coast Highway |