General information
Rodney Wayne Limited
Type: NZ Limited Company (Ltd)9429036498741
New Zealand Business Number
1210057
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082798323
GST Number
S951130 - Hairdressing Service
Industry classification codes with description
Rodney Wayne Limited (issued an NZ business identifier of 9429036498741) was incorporated on 22 May 2002. 5 addresess are currently in use by the company: Po Box 825, Shortland Street, Auckland, 1140 (type: postal, office). Level 1, 27 Chancery Street, Auckland had been their physical address, up until 13 Aug 2014. 9459500 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1484211 shares (15.69% of shares), namely:
Rodney Wayne Promotions Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 28.03% of all shares (exactly 2651592 shares); it includes
Burdon, Michael George (an individual) - located at Arrowtown, Central Otago,
Burdon, Jane Chell (an individual) - located at Arrowtown, Central Otago. The third group of shareholders, share allotment (25000 shares, 0.26%) belongs to 1 entity, namely:
Rodney Wayne Limited, located at 48 Market Place, Auckland (an entity). "Hairdressing service" (ANZSIC S951130) is the category the ABS issued to Rodney Wayne Limited. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 48 Market Place, Auckland, 1010 | Registered & physical & service | 13 Aug 2014 |
| Level 2, 48 Market Place, Auckland, 1010 | Office & delivery | 06 Aug 2020 |
| Po Box 825, Shortland Street, Auckland, 1140 | Postal | 07 Sep 2021 |
Contact info
64 9 3584464
Phone (Phone)
admin@rodneywayne.co.nz
Email
https://rodneywayne.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Wayne
The Point, 121 Customs Street West, Auckland, 1010
Address used since 05 Aug 2015 |
Director | 22 May 2002 - current |
|
Julie Marie Evans
Campbells Bay, Auckland, 0630
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - current |
|
Peter Mervyn Corner
St Heliers, Auckland, 1071
Address used since 01 Apr 2019
Saint Heliers, Auckland, 1071
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
Bronwyn Olive Cheesman
Hatfields Beach, Auckland, 0931
Address used since 01 Feb 2015 |
Director | 13 Dec 2013 - current |
|
Michael George Burdon
Arrowtown, Arrowtown, 9302
Address used since 25 Apr 2018 |
Director | 25 Apr 2018 - current |
|
Clare Susan Morrow
Wanaka, Wanaka, 9305
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 15 Feb 2019 |
|
Peter Anthony Waters
Wanaka, Wanaka, 9305
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 26 Jun 2018 |
|
Douglas James Harvie
Andersons Bay, Dunedin, 9013
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 25 Apr 2018 |
|
Michael George Burdon
Arrowtown, Arrowtown, 9302
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 13 Feb 2018 |
|
Janet Merle Grover
3 Robina Town Centre Drive, Robina, Queensland 4226,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 13 Dec 2013 |
|
John Carleton Lindsay
Parnell, Auckland, 1052
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 31 Jan 2013 |
|
Richard Redvers Smith
Apartment 1c, 707 Remuera Road, Auckland,
Address used since 30 Nov 2009 |
Director | 09 Sep 2002 - 31 Jul 2012 |
|
Michael George Burdon
Arrowtown, Central Otago,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 31 Jul 2012 |
|
Peter Mark Botica
Mission Bay, Auckland, 1071
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 31 Jul 2012 |
|
Peter Anthony Waters
Wanaka 9383,
Address used since 01 Jun 2010 |
Director | 03 Dec 2009 - 16 Aug 2010 |
|
Bronwyn Olive Cheesman
Mairangi Bay, Auckland, 0630
Address used since 18 Sep 2008 |
Director | 22 May 2002 - 01 Dec 2009 |
|
Struan James Macleod
Grey Lynn, Auckland,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 01 Oct 2006 |
|
William Russell Mclean
Arrowtown 9196,
Address used since 01 Jul 2005 |
Director | 22 May 2002 - 28 Apr 2006 |
|
Anthony Charles Russell Hannon
Waiake, Auckland,
Address used since 05 Jul 2004 |
Director | 04 Dec 2002 - 28 Feb 2006 |
|
Simon Kinzett
Henderson, Auckland,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 04 Nov 2005 |
|
Scott Brian Lee
Ellerslie, Auckland,
Address used since 05 Jul 2004 |
Director | 04 Dec 2002 - 01 Oct 2004 |
|
Michael John Ogden
St Heliers Bay, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 30 Jul 2004 |
|
Christopher Carbrook Alpe
Heritage Hotel, Hobson Street, Auckland,
Address used since 09 Sep 2002 |
Director | 09 Sep 2002 - 19 Apr 2004 |
|
Rodney Wayne Cheesman
121 Customs Street West, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 22 May 2002 |
Addresses
Principal place of activity
| Level 2 , 48 Market Place , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Chancery Street, Auckland | Physical & registered | 18 Sep 2002 - 13 Aug 2014 |
| Duthie Whyte, Lawyers, Level 6, Duthie Whyte Building, 120 Mayoral Drive, Auckland | Registered & physical | 22 May 2002 - 18 Sep 2002 |
Financial Data
Financial info
9459500
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1484211
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Wayne Promotions Limited Shareholder NZBN: 9429031444286 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 2651592
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Michael George Individual |
Arrowtown Central Otago |
04 Dec 2009 - current |
|
Burdon, Jane Chell Individual |
Arrowtown Central Otago |
04 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Wayne Limited Shareholder NZBN: 9429036498741 Entity (NZ Limited Company) |
48 Market Place Auckland 1010 |
07 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Julie And John Individual |
Campbells Bay Auckland 0630 |
31 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 651558
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldbrickham Holdings Limited Shareholder NZBN: 9429039558527 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 1488303
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheesman, Bronwyn Olive Individual |
Hatfields Beach Auckland 0931 |
22 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Peter Anthony Individual |
Wanaka Wanaka 9305 |
02 May 2013 - 07 Dec 2016 |
|
Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 Entity |
07 Jul 2006 - 02 May 2013 | |
|
Wayne, Rodney Individual |
121 Customs Street West Auckland |
22 May 2002 - 16 Nov 2005 |
|
Rolston, Kirsten Lisa Individual |
Wanaka Wanaka 9305 |
02 May 2013 - 07 Dec 2016 |
|
Smith, Richard Redvers Individual |
Arrowtown 9196 |
15 May 2006 - 07 Jul 2006 |
|
Lee, Scott Brian Individual |
Maritime Square Auckland |
22 May 2002 - 13 Aug 2007 |
|
Winstanley, Alona Cheryl Individual |
Greenhithe |
10 Sep 2008 - 10 Sep 2008 |
|
Salon Trustees Limited Shareholder NZBN: 9429036388110 Company Number: 1229416 Entity |
22 May 2002 - 15 Sep 2004 | |
|
Rodney Wayne Hairdressing Limited Shareholder NZBN: 9429040406930 Company Number: 103969 Entity |
22 May 2002 - 10 Sep 2008 | |
|
Ferndale Management Limited Shareholder NZBN: 9429039235114 Company Number: 465048 Entity |
22 May 2002 - 13 Aug 2007 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
04 Dec 2009 - 09 Apr 2018 |
|
Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 Entity |
07 Jul 2006 - 02 May 2013 | |
|
Wayne, Denise Julia Individual |
The Point 121 Customs Street West, Auckland |
07 Jul 2006 - 12 Oct 2006 |
|
Winstanley, Alona Cheryl Individual |
Greenhithe |
10 Sep 2008 - 10 Sep 2008 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
04 Dec 2009 - 09 Apr 2018 |
|
Wayne, Rodney Individual |
The Point 121 Customs Street West, Auckland |
07 Jul 2006 - 10 Sep 2008 |
|
Ascot Private Equity Limited Shareholder NZBN: 9429038275678 Company Number: 818698 Entity |
22 May 2002 - 17 Jul 2006 | |
|
Wayne, Rodney Individual |
121 Custom Street West Auckland |
22 May 2002 - 16 Nov 2005 |
|
Smith, Richard Redvers Individual |
Lake Hayes Road Arrowtown |
22 May 2002 - 16 Nov 2005 |
|
Cheesman, Bronwyn Olive Individual |
Campbells Bay Auckland |
10 Sep 2008 - 10 Sep 2008 |
|
Waters, Anya Amanda Individual |
Wanaka Wanaka 9305 |
02 May 2013 - 07 Dec 2016 |
|
Waters, Peter Anthony Individual |
Wanaka 9305 |
07 Dec 2016 - 25 Feb 2019 |
|
Rodney Wayne Hairdressing Limited Shareholder NZBN: 9429040406930 Company Number: 103969 Entity |
22 May 2002 - 10 Sep 2008 | |
|
Salon Trustees Limited Shareholder NZBN: 9429036388110 Company Number: 1229416 Entity |
22 May 2002 - 15 Sep 2004 | |
|
Ferndale Management Limited Shareholder NZBN: 9429039235114 Company Number: 465048 Entity |
22 May 2002 - 13 Aug 2007 | |
|
Ascot Private Equity Limited Shareholder NZBN: 9429038275678 Company Number: 818698 Entity |
22 May 2002 - 17 Jul 2006 | |
|
Ogden, Michael Individual |
St Heliers Bay Auckland |
22 May 2002 - 16 Nov 2005 |
|
Morrow, Clare Individual |
Wanaka 9305 |
07 Dec 2016 - 25 Feb 2019 |
|
Ogden, Michelle Anne Individual |
St Heliers |
16 Nov 2005 - 11 Feb 2007 |
|
Peter Anthony Waters Director |
Wanaka Wanaka 9305 |
02 May 2013 - 07 Dec 2016 |
Location
Companies nearby
 |
Style Xpress Limited Level 2 |
|
Mgl Capital Limited Level 1 |
|
Inlogic (nz) Limited Level 1 |
|
Cereus Capital Limited Level 1 |
|
Pinnacle Developments Limited Level 1 |
|
Vin Aviation Limited Level 1 |
Similar companies
|
Style Xpress Limited Level 2 |
|
Rodney Wayne Riccarton 2017 Limited 48 Market Place |
|
Total Beauty Salon Limited Shop23 Queens Arcade 34 Queen Street |
|
11 Salon Limited Unit 8a, 30 Upper Queen St |
|
Right Cuts Limited 140 Victoria Street |
|
Yoyo Company Limited Shop 3, 16-20 Fort Street |