General information

Rodney Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429034906965
New Zealand Business Number
1608150
Company Number
Registered
Company Status

Rodney Land Holdings Limited (NZBN 9429034906965) was started on 08 Mar 2005. 8 addresess are currently in use by the company: Suite 2B, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: records, physical). 107 The Esplanade, Manly had been their registered address, until 18 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rem Corporate Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
107 The Esplanade, Manly Other (Address For Share Register) 28 Oct 2008
27a David Sidwell Place, Whangaparaoa, 0932 Other (Address for Records) 22 Nov 2011
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 Other (Address For Share Register) & shareregister (Address For Share Register) 10 May 2018
Suite 2a, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 Other (Address for Records) 10 May 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Kelvin Morley
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 May 2018
Manly, Whangaparaoa, 0930
Address used since 26 Nov 2009
Director 08 Mar 2005 - current
Elaine June Morley
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 May 2018
Manly, Whangaparaoa, 0930
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Geoffrey Van Deursen
Torbay, 0630
Address used since 08 Mar 2005
Director 08 Mar 2005 - 01 Dec 2014
Lars Goran Palmgren
Gulf Harbour, Whangaparaoa,
Address used since 08 Mar 2005
Director 08 Mar 2005 - 16 Jun 2008
Addresses
Other active addresses
Type Used since
Suite 2a, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 Other (Address for Records) 10 May 2018
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 Registered 18 May 2018
36 The Crescent, Tindalls Beach, Whangaparaoa, 0930 Physical & service 30 May 2018
Suite 2b, 27 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 Records 03 Nov 2022
Previous address Type Period
107 The Esplanade, Manly Registered 04 Nov 2008 - 18 May 2018
107 The Esplanade, Manly Physical 04 Nov 2008 - 30 May 2018
76 Forge Road, Unit 2, Silverdale, Auckland Registered & physical 29 Nov 2007 - 04 Nov 2008
27 Greenway Rise, Gulf Harbour, Whangaparaoa Registered & physical 08 Mar 2005 - 29 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rem Corporate Trustee Limited
Shareholder NZBN: 9429034954256
Entity (NZ Limited Company)
Tindalls Beach
Whangaparaoa
0930
08 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Leigh, Duncan James
Individual
Torbay
08 Mar 2005 - 27 Jun 2010
Wellsford Trust
Other
28 Oct 2008 - 22 Apr 2015
Hanley, Christopher John
Individual
Orewa
08 Mar 2005 - 27 Jun 2010
Van Deursen, Rachel Maree
Individual
Torbay
08 Mar 2005 - 27 Jun 2010
Van Deursen, Geoffrey
Individual
Torbay
08 Mar 2005 - 27 Jun 2010
Palmgren, Lars Goran
Individual
Gulf Harbour
Whangaparaoa
08 Mar 2005 - 27 Jun 2010
Null - Wellsford Trust
Other
28 Oct 2008 - 22 Apr 2015
Location
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