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. 1 address is in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 19 Mar 2021. 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). 150000 shares are allotted to 23 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 7500 shares (5 per cent of shares), namely:
Matthew Bush (an individual) located at Onehunga, Auckland postcode 1061,
Gavin Bush (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (7500 shares); it includes
Rajneel Prasad (an individual) - located at Chatswood, Auckland. The third group of shareholders, share allocation (22500 shares, 15%) belongs to 3 entities, namely:
Michael Prentice, located at Greenhithe, Auckland (an individual),
Philipa Prentice, located at Greenhithe, Auckland (an individual),
David Prentice, located at Greenhithe, Auckland (an individual). The Businesscheck information was last updated on 11 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ellis
Fendalton, Christchurch, 8041
Address used since 14 Jul 2015
Greenhithe, Auckland, 0632
Address used since 17 Jun 2020 |
Director | 31 May 2002 - current |
|
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 |
|
Michael Rendall
Grafton, Auckland, 1010
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Gordon Hassett
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
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 |
|---|---|---|
| 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
150000
Total number of Shares
June
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Gavin Bush Individual |
Onehunga Auckland 1061 |
10 Feb 2021 - current |
|
Gavin Alexander Bush Individual |
Onehunga Auckland 1061 |
22 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajneel Mayur Prasad Individual |
Chatswood Auckland 0626 |
25 Jan 2021 - current |
Shares Allocation #3 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Prentice Individual |
Greenhithe Auckland 0632 |
28 Aug 2007 - current |
|
Philipa Ann Prentice Individual |
Greenhithe Auckland 0632 |
28 Aug 2007 - current |
|
David Andrew Prentice Individual |
Greenhithe Auckland 0632 |
03 May 2007 - current |
Shares Allocation #4 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme David Ward Individual |
Rd 3 Hamilton 3283 |
22 Dec 2020 - current |
|
Gramms Trustee Limited Shareholder NZBN: 9429048824163 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Dec 2020 - current |
|
Renee Lee Ward Individual |
Rd 3 Hamilton 3283 |
22 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan Stanley Kingstone Individual |
Parnell Auckland 1052 |
28 May 2015 - current |
|
Anya Catharina Deruiter-ellis Individual |
Greenhithe Auckland 0632 |
28 May 2015 - current |
|
Christopher Ellis Director |
Greenhithe Auckland 0632 |
28 May 2015 - current |
Shares Allocation #6 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Annu Leena Brown Individual |
Orewa Orewa 0931 |
12 Jun 2018 - current |
|
Leafcove Trustee Limited Shareholder NZBN: 9429046131751 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jun 2018 - current |
|
Jeremy John Brown Individual |
Orewa Orewa 0931 |
17 May 2017 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (giant) Limited Shareholder NZBN: 9429046405579 Entity (NZ Limited Company) |
Auckland 1010 |
23 Sep 2020 - current |
|
Michael Fred Hutchings Individual |
Miller Street Point Chevalier 1022 |
19 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Peter Rendell Individual |
Grafton Auckland 1010 |
16 Dec 2019 - current |
|
Kalli Anna Fox Individual |
Grafton Auckland 1010 |
16 Dec 2019 - current |
|
Robert John Hunt Individual |
Grafton Auckland 1010 |
16 Dec 2019 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Henry Wilson Individual |
Point Chevalier Auckland 1022 |
24 Jun 2011 - current |
|
Sarah Joy Wilson Individual |
Point Chevalier Auckland 1022 |
24 Jun 2011 - current |
|
Rainmaker Trustee Limited Shareholder NZBN: 9429031088596 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew Gavin Bush Individual |
Onehunga Auckland 1061 |
22 Dec 2020 - 10 Feb 2021 |
|
Susan Elizabeth Stitt Individual |
Parnell Auckland 1052 |
03 May 2007 - 16 Dec 2019 |
|
Susan Elizabeth Stitt Individual |
Parnell Auckland 1052 |
03 May 2007 - 16 Dec 2019 |
|
Stuart Colin Stitt Individual |
Parnell Auckland 1052 |
09 Aug 2018 - 16 Dec 2019 |
|
Yvonne Stitt Individual |
Parnell Auckland 1052 |
18 May 2012 - 09 Aug 2018 |
|
Stuart Colin Stitt 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 | |
|
Kanimbla Management Limited Shareholder NZBN: 9429038291104 Company Number: 815247 Entity |
31 May 2002 - 29 Jun 2015 | |
|
Ray Victor Headifen Individual |
Epsom Auckland |
03 May 2007 - 18 May 2012 |
|
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 | |
|
Peter Francis Vause Individual |
Wellington |
03 May 2007 - 17 Jun 2014 |
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