Rodzina Limited
Type: NZ Limited Company (Ltd)Rodzina Limited (issued an NZBN of 9429033472850) was started on 13 Apr 2007. 4 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Level 1, 4 Vinery Lane, Whangarei had been their registered address, up until 15 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carthew-Erceg, Caroline Anne (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Erceg, Wayne Gordon (a director) - located at Whangarei. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei | Other (Address for Records) & records (Address for Records) | 15 Jan 2009 |
| Level 1, 4 Vinery Lane, Whangarei | Service & physical | 22 Jan 2009 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Gordon Erceg
Whangarei, 0112
Address used since 05 Jun 2015 |
Director | 13 Apr 2007 - current |
|
Gordon Wayne Erceg
Whangarei, 0112
Address used since 05 Jun 2015 |
Director | 13 Apr 2007 - current |
|
Caroline Anne Carthew-erceg
Regent, Whangarei, 0112
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei | Registered | 22 Jan 2009 - 15 Feb 2022 |
| 62 Hatea Drive, Whangarei | Registered & physical | 06 Nov 2008 - 22 Jan 2009 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 13 Apr 2007 - 06 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carthew-erceg, Caroline Anne Individual |
Whangarei |
13 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Wayne Gordon Director |
Whangarei 0112 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Gordon Wayne Individual |
Whangarei |
13 Apr 2007 - 02 Dec 2019 |
 |
Johnny Wray Cafe Limited Level 4 35 Robert Street |
|
Jmr Trustee Limited Level 1, 5 Hunt Street |
|
Winger Investments Limited Level 4, 35 Robert Street |
|
Bradley Nuttall North Limited Level 2, 96 Bank Street |
|
Jonda Enterprises Contracting Limited Level 1, 4 Vinery Lane |
|
Pete Brown Builder Limited Level 1, 4 Vinery Lane |