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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