Rodier Holdings Limited (issued an NZ business identifier of 9429040544113) was started on 02 Apr 1973. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 26 Aug 2020. Rodier Holdings Limited used other aliases, namely: Normans Road Holdings Limited from 02 Apr 1973 to 14 Aug 1991. 320000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 160000 shares (50 per cent of shares), namely:
Gibbs, Lesley Joy (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (160000 shares); it includes
Gibbs, Graham Rodier (an individual) - located at Northcote, Auckland. Businesscheck's data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Graham Rodier Gibbs
Northcote, Auckland, 0627
Address used since 09 Aug 2018
Northcote, Auckland, 0627
Address used since 25 Aug 2015
Northcote, Auckland, 0627
Address used since 15 Aug 2017 |
Director | 18 Sep 1976 - current |
Lesley Joy Gibbs
Northcote, Auckland, 0627
Address used since 15 Aug 2017
Northcote, Auckland, 0627
Address used since 25 Aug 2015 |
Director | 01 Jul 1997 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 26 Aug 2020 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 07 Nov 2014 |
10a Seaview Rd, Northcote, Auckland 9 | Registered | 13 Aug 1999 - 18 Oct 2001 |
Same As Registered Office Address | Physical | 13 Aug 1999 - 07 Nov 2014 |
1st Floor, 133 Vincent St, Auckland | Physical | 13 Aug 1999 - 13 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Lesley Joy Individual |
Northcote Auckland 0627 |
02 Apr 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Graham Rodier Individual |
Northcote Auckland 0627 |
02 Apr 1973 - current |
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