General information
Rodin Securities Limited
Type: NZ Limited Company (Ltd)9429037665722
New Zealand Business Number
944973
Company Number
Registered
Company Status
Rodin Securities Limited (NZBN 9429037665722) was incorporated on 25 Feb 1999. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 03 Feb 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mount Hutt Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Hackthorne Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 03 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Dicker
Palm Jumeirah, Dubai,
Address used since 11 Dec 2015 |
Director | 25 Feb 1999 - current |
|
Gordon Lewis Hansen
Cashmere, Christchurch, 8022
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 06 Apr 2011 - 03 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 25 Mar 2009 - 06 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 25 Mar 2009 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 20 Mar 2001 - 16 Jun 2006 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 20 Mar 2001 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 03 Apr 2000 - 12 Apr 2000 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 25 Feb 1999 - 16 Jun 2006 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 25 Feb 1999 - 25 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Hutt Trustees Limited Shareholder NZBN: 9429037641887 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
25 Feb 1999 - current |
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
25 Feb 1999 - current |
Location
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