General information
Rdt Pacific Limited
Type: NZ Limited Company (Ltd)9429036469376
New Zealand Business Number
1215336
Company Number
Registered
Company Status
Rdt Pacific Limited (issued a business number of 9429036469376) was started on 31 May 2002. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 20 Jun 2022. Rdt Pacific Limited used more names, namely: Rdt Project Services Limited from 06 Mar 2003 to 27 Feb 2007, Rdt Promanco Limited (31 May 2002 to 06 Mar 2003). 160000 shares are allotted to 24 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1600 shares (1 per cent of shares), namely:
Cutler, Alexandra Jane (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 3 shareholders hold 4.5 per cent of all shares (7200 shares); it includes
Hayes, John Sidney (an individual) - located at Howick, Auckland,
Hayes, Renee (an individual) - located at Howick, Auckland,
Hayes, David John (an individual) - located at Howick, Auckland. The third group of shareholders, share allocation (4000 shares, 2.5%) belongs to 1 entity, namely:
Johns, Laura Claire, located at Red Beach, Red Beach (an individual). The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 20 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Prentice
Greenhithe, Auckland, 0632
Address used since 07 Jun 2013 |
Director | 29 Feb 2004 - current |
|
Simon Henry Wilson
Point Chevalier, Auckland, 1022
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
|
Michael Fred Hutchings
Miller Street, Point Chevalier, 1022
Address used since 25 Jun 2019
Point Chevalier, Auckland, 1022
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Jeremy John Brown
Orewa, Orewa, 0931
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Graeme David Ward
Rd 3, Hamilton, 3283
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
David John Bridgman
Parnell, Auckland, 1052
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 30 Sep 2022 |
|
Christopher Ellis
Greenhithe, Auckland, 0632
Address used since 17 Jun 2020
Fendalton, Christchurch, 8041
Address used since 14 Jul 2015 |
Director | 31 May 2002 - 01 Mar 2022 |
|
Michael Rendall
Grafton, Auckland, 1010
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 01 Jul 2021 |
|
Gordon Hassett
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 01 Jul 2021 |
|
Stuart Colin Stitt
Parnell, Auckland, 1052
Address used since 09 Aug 2017
Auckland, 1023
Address used since 18 Apr 2012 |
Director | 31 May 2002 - 27 Sep 2019 |
|
Peter Francis Vause
Wellington, 6035
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - 04 Jun 2013 |
|
Herbert Henry Farrant
Kohimarama, Auckland,
Address used since 20 May 2004 |
Director | 31 May 2002 - 15 Feb 2005 |
|
Gregory Ian Lowe
Paremata, Wellington,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 29 Feb 2004 |
|
Gordon Stanley Hassett
St Heliers, Auckland,
Address used since 31 May 2002 |
Director | 31 May 2002 - 30 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 - 20 Jun 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 27 May 2015 - 19 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 27 May 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 27 Apr 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 27 Apr 2012 |
| Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 31 May 2002 - 10 May 2007 |
Financial Data
Financial info
160000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutler, Alexandra Jane Individual |
Glen Eden Auckland 0602 |
14 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 7200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, John Sidney Individual |
Howick Auckland 2014 |
27 May 2022 - current |
|
Hayes, Renee Individual |
Howick Auckland 2014 |
27 May 2022 - current |
|
Hayes, David John Individual |
Howick Auckland 2014 |
27 May 2022 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Laura Claire Individual |
Red Beach Red Beach 0932 |
27 May 2022 - current |
Shares Allocation #4 Number of Shares: 11200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Matthew Gavin Individual |
Onehunga Auckland 1061 |
10 Feb 2021 - current |
|
Bush, Gavin Alexander Individual |
Onehunga Auckland 1061 |
22 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gramms Trustee Limited Shareholder NZBN: 9429048824163 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Dec 2020 - current |
|
Ward, Renee Lee Individual |
Rd 3 Hamilton 3283 |
22 Dec 2020 - current |
|
Ward, Graeme David Individual |
Rd 3 Hamilton 3283 |
22 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Robert John Individual |
Grafton Auckland 1010 |
16 Dec 2019 - current |
|
Fox, Kalli Anna Individual |
Grafton Auckland 1010 |
16 Dec 2019 - current |
|
Rendell, Michael Peter Individual |
Grafton Auckland 1010 |
16 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jeremy John Individual |
Orewa Orewa 0931 |
17 May 2017 - current |
|
Leafcove Trustee Limited Shareholder NZBN: 9429046131751 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jun 2018 - current |
|
Brown, Annu Leena Individual |
Orewa Orewa 0931 |
12 Jun 2018 - current |
Shares Allocation #8 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (giant) Limited Shareholder NZBN: 9429046405579 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Sep 2020 - current |
|
Hutchings, Michael Fred Individual |
Miller Street Point Chevalier 1022 |
19 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Entity (NZ Limited Company) |
Napier |
26 Jul 2023 - current |
|
Wilson, Simon Henry Individual |
Point Chevalier Auckland 1022 |
24 Jun 2011 - current |
|
Wilson, Sarah Joy Individual |
Point Chevalier Auckland 1022 |
24 Jun 2011 - current |
Shares Allocation #10 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentice, Phillippa Ann Individual |
Greenhithe Auckland 0632 |
08 Jun 2022 - current |
|
Prentice, Michael John Individual |
Greenhithe Auckland 0632 |
28 Aug 2007 - current |
|
Prentice, David Andrew Individual |
Greenhithe Auckland 0632 |
03 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stitt, Yvonne Individual |
Parnell Auckland 1052 |
18 May 2012 - 09 Aug 2018 |
|
Prasad, Rajneel Mayur Individual |
Chatswood Auckland 0626 |
25 Jan 2021 - 14 Sep 2023 |
|
Rainmaker Trustee Limited Shareholder NZBN: 9429031088596 Company Number: 3393472 Entity |
43 High Street Auckland 1010 |
24 Jun 2011 - 26 Jul 2023 |
|
Bush, Mathew Gavin Individual |
Onehunga Auckland 1061 |
22 Dec 2020 - 10 Feb 2021 |
|
Stitt, Susan Elizabeth Individual |
Parnell Auckland 1052 |
03 May 2007 - 16 Dec 2019 |
|
Kingstone, Rowan Stanley Individual |
Parnell Auckland 1052 |
28 May 2015 - 27 May 2022 |
|
Kingstone, Rowan Stanley Individual |
Parnell Auckland 1052 |
28 May 2015 - 27 May 2022 |
|
Headifen, Ray Victor Individual |
Epsom Auckland |
03 May 2007 - 18 May 2012 |
|
Kingstone, Rowan Stanley Individual |
Parnell Auckland 1052 |
28 May 2015 - 27 May 2022 |
|
Kanimbla Management Limited Shareholder NZBN: 9429038291104 Company Number: 815247 Entity |
31 May 2002 - 29 Jun 2015 | |
|
Prentice, Philipa Ann Individual |
Greenhithe Auckland 0632 |
28 Aug 2007 - 08 Jun 2022 |
|
Prentice, Philipa Ann Individual |
Greenhithe Auckland 0632 |
28 Aug 2007 - 08 Jun 2022 |
|
Prentice, Philipa Ann Individual |
Greenhithe Auckland 0632 |
28 Aug 2007 - 08 Jun 2022 |
|
Ellis, Christopher Individual |
Greenhithe Auckland 0632 |
28 May 2015 - 27 May 2022 |
|
Deruiter-ellis, Anya Catharina Individual |
Greenhithe Auckland 0632 |
28 May 2015 - 27 May 2022 |
|
Deruiter-ellis, Anya Catharina Individual |
Merivale Christchurch 8014 |
28 May 2015 - 27 May 2022 |
|
Deruiter-ellis, Anya Catharina Individual |
Greenhithe Auckland 0632 |
28 May 2015 - 27 May 2022 |
|
Stitt, Susan Elizabeth Individual |
Parnell Auckland 1052 |
03 May 2007 - 16 Dec 2019 |
|
Stitt, Stuart Colin Individual |
Parnell Auckland 1052 |
09 Aug 2018 - 16 Dec 2019 |
|
Stitt, Stuart Colin Individual |
Mt Eden Auckland 1023 |
03 May 2007 - 18 May 2012 |
|
Kanimbla Management Limited Shareholder NZBN: 9429038291104 Company Number: 815247 Entity |
31 May 2002 - 29 Jun 2015 | |
|
Infinity Solutions Limited Shareholder NZBN: 9429037151089 Company Number: 1063525 Entity |
31 May 2002 - 12 Jul 2005 | |
|
P A L Project Management Limited Shareholder NZBN: 9429039751409 Company Number: 300489 Entity |
31 May 2002 - 12 Jul 2005 | |
|
P A L Project Management Limited Shareholder NZBN: 9429039751409 Company Number: 300489 Entity |
31 May 2002 - 12 Jul 2005 | |
|
Infinity Solutions Limited Shareholder NZBN: 9429037151089 Company Number: 1063525 Entity |
31 May 2002 - 12 Jul 2005 | |
|
Vause, Peter Francis Individual |
Wellington |
03 May 2007 - 17 Jun 2014 |
Location
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