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General information

Rodney Mooring Maintenance Co. Limited

Type: NZ Limited Company (Ltd)
9429033326610
New Zealand Business Number
1953873
Company Number
Removed
Company Status

Rodney Mooring Maintenance Co. Limited (issued an NZBN of 9429033326610) was registered on 12 Jun 2007. 3 addresses are in use by the company: 13 Beacon Avenue, Campbells Bay, Auckland, 0630 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, up until 11 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Verney, Henry Sydney (an individual) located at R.d. 5, Warkworth, 0985. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Verney, Paula (an individual) - located at R.d. 5, Warkworth, 0985. Businesscheck's information was updated on 10 Sep 2023.

Current address Type Used since
Dennis Curin & Associates Ltd, 51 Morrison Drive, Warkworth, 0910 Other (Address For Share Register) 12 May 2016
13 Beacon Avenue, Campbells Bay, Auckland, 0630 Registered & physical & service 11 Nov 2020
Last updated:
Directors
Name and Address Role Period
Henry Sydney Verney
R.d. 5, Warkworth,, 0985
Address used since 12 Jun 2007
Director 12 Jun 2007 - current
Paula Verney
R.d. 5, Warkworth,, 0985
Address used since 12 Jun 2007
Director 12 Jun 2007 - current
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical 20 May 2016 - 11 Nov 2020
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical 03 Jul 2013 - 20 May 2016
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 10 Jul 2009 - 03 Jul 2013
834 Leigh Rd, R.d. 5, Warkworth, 0985 Registered & physical 12 Jun 2007 - 10 Jul 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Verney, Henry Sydney
Individual 		R.d. 5
Warkworth, 0985
 12 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Verney, Paula
Individual 		R.d. 5
Warkworth, 0985
 12 Jun 2007 - current
Location
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