General information
Rodd & Gunn New Zealand Limited
Type: NZ Limited Company (Ltd)9429034100141
New Zealand Business Number
1820324
Company Number
Registered
Company Status
Rodd & Gunn New Zealand Limited (issued a New Zealand Business Number of 9429034100141) was launched on 19 May 2006. 2 addresses are in use by the company: Rodd & Gunn, Level M, 17 Albert Street, Auckland, 1010 (type: physical, service). Rodd & Gunn, Level 1, 326 New North Road, Kingsland, Auckland had been their physical address, up to 26 Sep 2019. 221017780 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 69506858 shares (31.45% of shares), namely:
Michael Beagley Investment Trust Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Beagley, Michael John (an individual) located at Herne Bay, Auckland 1011. When considering the second group, a total of 1 shareholder holds 0.6% of all shares (1319112 shares); it includes
Jtp Private Pty Limited (an other) - located at Level 14, 167 Eagle Street, Brisbane, Qld. The 3rd group of shareholders, share allocation (126651805 shares, 57.3%) belongs to 1 entity, namely:
Winona R&G, Llc, located at Suite 1950, Chicago, Illinois (an other). Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6140 | Registered | 29 May 2014 |
| Rodd & Gunn, Level M, 17 Albert Street, Auckland, 1010 | Physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Beagley
Herne Bay, Auckland, 1011
Address used since 29 Jul 2008 |
Director | 19 May 2006 - current |
|
Lucius Everett Reese
Appartment 15a, Chicago, Illinois, 60610
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Martin Laird Koldyke
Chicago, Illinois, 60614
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Joshua Beagley
Victoria, 3181
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Howard John Mcdonald
Berwick, Vic 3806,
Address used since 29 Jul 2008 |
Director | 29 Jul 2008 - 28 Feb 2020 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 08 Oct 2014 |
|
Anthony David Batterton
Epsom, Auckland,
Address used since 05 Sep 2008 |
Director | 29 Jul 2008 - 31 Jan 2014 |
|
Alan Watts
Belmont, Auckland, 0622
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - 05 Nov 2013 |
|
Roger Meadows
Rogate, Nr. Petersfield, Hampshire Gu31 5hg,
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 30 Jun 2010 |
|
Joshua Beagley
Red Hill, Queensland 4059, Australia,
Address used since 03 Nov 2008 |
Director | 26 Sep 2007 - 20 Mar 2009 |
|
Arthur Borren
Parnell, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 14 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rodd & Gunn, Level 1, 326 New North Road, Kingsland, Auckland, 1021 | Physical | 12 Apr 2011 - 26 Sep 2019 |
| 20 Mohuia Crescent, Porirua, Wellington | Physical | 07 Dec 2007 - 12 Apr 2011 |
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Registered | 19 May 2006 - 29 May 2014 |
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Physical | 19 May 2006 - 07 Dec 2007 |
Financial Data
Financial info
221017780
Total number of Shares
March
Annual return filing month
June
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69506858
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Beagley Investment Trust Company Limited Shareholder NZBN: 9429051077297 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
30 Aug 2023 - current |
|
Beagley, Michael John Individual |
Herne Bay Auckland 1011 |
28 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 1319112
| Shareholder Name | Address | Period |
|---|---|---|
|
Jtp Private Pty Limited Other (Other) |
Level 14, 167 Eagle Street Brisbane, Qld 4000 |
11 Jul 2017 - current |
Shares Allocation #3 Number of Shares: 126651805
| Shareholder Name | Address | Period |
|---|---|---|
|
Winona R&g, Llc Other (Other) |
Suite 1950 Chicago, Illinois 60611 |
03 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 582174
| Shareholder Name | Address | Period |
|---|---|---|
|
Auravale Pty Limited Other (Other) |
141 Beaumont Road Berwick, Vic 3806, Australia |
11 Nov 2008 - current |
Shares Allocation #5 Number of Shares: 22957831
| Shareholder Name | Address | Period |
|---|---|---|
|
Zippin Pty Limited Other (Other) |
141 Beaumont Road Berwick, Vic 3806, Australia |
11 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
05 May 2010 - 30 Aug 2023 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
05 May 2010 - 30 Aug 2023 |
|
Quigg, David James Individual |
Woburn Lower Hutt 5010 |
28 Mar 2008 - 11 Nov 2008 |
|
Pulp & Gunn Holdings Pty Ltd Other |
19 May 2006 - 27 Jun 2010 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
30 Nov 2006 - 30 Nov 2006 | |
|
Direct Capital Partners Kappa Investments Limited Shareholder NZBN: 9429032652512 Company Number: 2152742 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
30 Nov 2006 - 30 Nov 2006 | |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Pohutukawa Kappa Investments Limited Shareholder NZBN: 9429035241638 Company Number: 1543435 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Null - Pulp & Gunn Holdings Pty Ltd Other |
19 May 2006 - 27 Jun 2010 | |
|
Pohutukawa Kappa Investments Limited Shareholder NZBN: 9429035241638 Company Number: 1543435 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
19 Sep 2008 - 29 Sep 2014 | |
|
Direct Capital Partners Kappa Investments Limited Shareholder NZBN: 9429032652512 Company Number: 2152742 Entity |
19 Sep 2008 - 29 Sep 2014 |
Location
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