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General information

Real Time Distribution NZ Limited

Type: NZ Limited Company (Ltd)
9429039005144
New Zealand Business Number
542299
Company Number
Registered
Company Status
059696661
GST Number

Real Time Distribution Nz Limited (issued an NZBN of 9429039005144) was incorporated on 18 Mar 1992. 2 addresses are currently in use by the company: 26 Talfourd Place, Waltham, Christchurch, 8011 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 05 Nov 2015. 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 660 shares (60 per cent of shares), namely:
Kelly, John Anthony (an individual) located at Waltham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (440 shares); it includes
Kelly, John Anthony (an individual) - located at Waltham, Christchurch. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
26 Talfourd Place, Waltham, Christchurch, 8011 Registered & physical & service 05 Nov 2015
Last updated:
Contact info
64 03 3653919
Phone (Phone)
mike@acl.net.nz
Email
No website
Website
Directors
Name and Address Role Period
John Anthony Kelly
Waltham, Christchurch, 8011
Address used since 01 Mar 2015
Director 01 May 2014 - current
Michael Kelly
Waltham, Christchurch, 8011
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Keith Manson
Kirwee, Christchurch,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 08 May 2014
Gilbert Ian Dix
Christchurch,
Address used since 29 Oct 1993
Director 29 Oct 1993 - 12 Apr 2007
Ian George Reid
Christchurch,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 01 Apr 1993
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 20 Mar 2014 - 05 Nov 2015
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 08 Mar 2013 - 20 Mar 2014
Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 15 Apr 2011 - 08 Mar 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered 02 Oct 2008 - 15 Apr 2011
Markhams Christcurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical 02 Oct 2008 - 15 Apr 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical 27 Sep 2005 - 02 Oct 2008
Markhams Mri Christcurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered 27 Sep 2005 - 02 Oct 2008
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical & registered 26 Oct 2004 - 27 Sep 2005
Courtenay Road, Kirwee Physical 01 Jul 1997 - 26 Oct 2004
Real Time Distribution Nz Limited, 23a Talfourd Place, Christchurch Registered 09 Nov 1993 - 26 Oct 2004
Financial Data
Financial info
1100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Kelly, John Anthony
Individual 		Waltham
Christchurch
8011 		12 Apr 2007 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Kelly, John Anthony
Individual 		Waltham
Christchurch
8011 		12 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Dix, Gilbert Ian
Individual 		C/- P O Box 20-028
Christchurch
 18 Mar 1992 - 12 Apr 2007
Manson, Keith
Individual 		Kirwee
 18 Mar 1992 - 07 May 2014
Location
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