General information
Rodney Aggregates Supplies Limited
Type: NZ Limited Company (Ltd)9429034294062
New Zealand Business Number
1770689
Company Number
Registered
Company Status
Rodney Aggregates Supplies Limited (New Zealand Business Number 9429034294062) was started on 27 Mar 2006. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 812 Great South Road, Penrose, Auckland had been their physical address, up until 13 Oct 2015. 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500000 shares (50 per cent of shares), namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500000 shares); it includes
Fletcher Concrete and Infrastructure Limited (an entity) - located at Penrose, Auckland. Businesscheck's information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Keith Edmonds
Rd 1, Pukekawa, 2696
Address used since 06 Oct 2022
Rd 1, Pukekawa, 2696
Address used since 01 Oct 2020
Rd1, Tuakau, 2696
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
|
Simon Campbell Dyne
Rd 3, Drury, 2579
Address used since 05 Oct 2023
Narrow Neck, Auckland, 0624
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - current |
|
Amanda Trudi Woolley
Mission Bay, Auckland, 1071
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Stephen Murray Lowe
Beachlands, Auckland, 2018
Address used since 05 Oct 2022
Rd 1, West Melton, 7671
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Gavin Neil Riddle
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 26 May 2021 |
|
Kevin Terrence Beardshall
Rd 3, Drury, 2579
Address used since 01 Oct 2020
Flat Bush, Auckland, 2016
Address used since 29 Jun 2016
Rd 2, Papakura, 2578
Address used since 02 Oct 2019 |
Director | 29 Jun 2016 - 07 Dec 2020 |
|
Grant William Borrie
Yaldhurst, Christchurch, 8042
Address used since 31 Oct 2011 |
Director | 19 Sep 2007 - 24 Aug 2018 |
|
Brian Kirtlan
Flat Bush, Auckland, 2016
Address used since 31 Oct 2011 |
Director | 20 Apr 2010 - 20 Oct 2016 |
|
Christopher Andrew Gray
Rd 2, Silverdale, 0992
Address used since 26 Jan 2015 |
Director | 26 Jan 2015 - 29 Jun 2016 |
|
Michael Richard Mcsaveney
Flat Bush, Auckland, 2016
Address used since 29 Jul 2013 |
Director | 21 Jun 2012 - 26 Jan 2015 |
|
Bernard Michael Chote
Mt Eden, Auckland, 1024
Address used since 31 Oct 2011 |
Director | 14 Mar 2007 - 21 Jun 2012 |
|
Christopher Andrew Gray
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - 09 Dec 2011 |
|
Christopher Keith Edmonds
R D 2, Kaiwaka,
Address used since 11 Jun 2007 |
Director | 11 Jun 2007 - 03 Nov 2010 |
|
Timothy John Ford
Howick, Auckland, 2014
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 20 Apr 2010 |
|
Lindsay Cecil Crossen
Harewood, Christchurch,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 19 Sep 2007 |
|
Stephen Neil Dohnt
Greenlane, Auckland,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 11 Jun 2007 |
|
Christopher Brian Scullin
Kohimarama, Auckland,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 28 Mar 2007 |
|
Christopher David Ellis
Waterview, Auckland,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 09 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 812 Great South Road, Penrose, Auckland | Physical & registered | 27 Mar 2006 - 13 Oct 2015 |
Financial Data
Financial info
5000000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
27 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
27 Mar 2006 - current |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |