General information
Rd South Limited
Type: NZ Limited Company (Ltd)9429041945810
New Zealand Business Number
5787069
Company Number
Registered
Company Status
Rd South Limited (issued an NZ business identifier of 9429041945810) was incorporated on 25 Aug 2015. 2 addresses are in use by the company: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (type: physical, service). 67 Reid Road, South Dunedin, Dunedin had been their physical address, up until 03 Sep 2015. Rd South Limited used other aliases, namely: Stonewall Limited from 25 Aug 2015 to 19 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trinity Investments Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. The Businesscheck data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road, Mosgiel, Mosgiel, 9024 | Registered | 02 Sep 2015 |
| 7 Gladstone Road, Mosgiel, Mosgiel, 9024 | Physical & service | 03 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Cavan Forde
Wanaka, Wanaka, 9305
Address used since 07 Apr 2025
Wanaka, Wanaka, 9305
Address used since 03 Jan 2022
South Dunedin, Dunedin, 9012
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Marty Forde
South Dunedin, Dunedin, 9012
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Johannes Petrus Kritzinger
Mosgiel, Mosgiel, 9024
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - 23 Nov 2022 |
|
Colin John Mangos
Fairfield, Dunedin, 9018
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 01 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Reid Road, South Dunedin, Dunedin, 9012 | Physical | 02 Sep 2015 - 03 Sep 2015 |
| 67 Reid Road, South Dunedin, Dunedin, 9012 | Physical | 25 Aug 2015 - 02 Sep 2015 |
| 8 Mount Cargill Road, Upper Junction, Waitati, 9085 | Registered | 25 Aug 2015 - 02 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Investments Limited Shareholder NZBN: 9429041368596 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
19 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longreach Trust Limited Shareholder NZBN: 9429030062993 Company Number: 4646059 Entity |
25 Aug 2015 - 04 Nov 2015 | |
|
Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 Entity |
Leeston 7683 |
04 Nov 2015 - 19 Nov 2020 |
|
Longreach Trust Limited Shareholder NZBN: 9429030062993 Company Number: 4646059 Entity |
25 Aug 2015 - 04 Nov 2015 | |
|
Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 Entity |
Leeston 7683 |
04 Nov 2015 - 19 Nov 2020 |
Location
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