Rodney Hire Purchase Limited
Type: NZ Limited Company (Ltd)Rodney Hire Purchase Limited (NZBN 9429039368355) was started on 03 Feb 1989. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 23 Nov 2018. Rodney Hire Purchase Limited used other names, namely: Ancliffe and Associates Limited from 03 Feb 1989 to 31 May 1996. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9% of shares), namely:
Law, David Rhodes (an individual) located at Ohauiti, Tauranga postcode 3112,
Law, Edward Christian (an individual) located at Whangaparaoa. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Skinner, Diane Glenis (an individual) - located at Whangaparaoa,, Auckland.. Moving on to the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Law, Edward Christian, located at Whangaparaoa (an individual). Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Nov 2018 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 05 Jul 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Glenis Skinner
Whangaparaoa, Auckland, 0932
Address used since 16 Feb 2016 |
Director | 20 May 1996 - current |
|
Diane Glenis Skinner
Whangaparaoa, Auckland, 0932
Address used since 16 Feb 2016 |
Director | 20 May 1996 - current |
|
Edward Christian Law
Whangaparaoa, Auckland, 0932
Address used since 16 Feb 2016 |
Director | 20 May 1996 - current |
|
Mervyn John Oldham
Bucklands Beach, Auckland,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 20 May 1996 |
|
Patrick Joseph Mccormick
Manly, Whangaparaoa,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 20 May 1996 |
|
Ruth Jacqueline Ancliffe
Pukekohe,
Address used since 03 Feb 1989 |
Director | 03 Feb 1989 - 30 Nov 1995 |
|
John William Ancliffe
Pukekohe,
Address used since 03 Feb 1989 |
Director | 03 Feb 1989 - 30 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 20 Jul 2012 - 23 Nov 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 20 Jul 2012 |
| C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland | Registered & physical | 25 Aug 2000 - 25 Aug 2000 |
| C/-moxey Aitken Broadbent Ch.acc., 11a/80 Paul Matthews Road, Albany, Auckland | Registered | 25 Aug 2000 - 12 Jul 2011 |
| C/-moxey Aitken Broadbent Ch. Acc, 11a/80 Paul Matthews Road, Albany, Auckland | Physical | 25 Aug 2000 - 12 Jul 2011 |
| C/-moxey Aitken Broadbent, 11/80 Paul Matthews Road, Albany, Auckland | Registered | 29 Sep 1999 - 25 Aug 2000 |
| Level 3, 19 Beasley Avenue, Penrose | Registered | 01 Aug 1999 - 29 Sep 1999 |
| C/-moxey Aitken Broadbent, 11/80 Paul Matthews Road, Albany, Auckland | Physical | 01 Aug 1999 - 25 Aug 2000 |
| Level 3, 19 Beasley Ave, Penrose, Auckland | Physical | 01 Aug 1999 - 01 Aug 1999 |
| 191 Main Highway,, Ellerslie, Auckland | Registered | 03 Oct 1995 - 01 Aug 1999 |
| 17 Kalmia Street,, Ellerslie, Auckland | Registered | 11 Dec 1992 - 03 Oct 1995 |
| 269 Mt Smart Road, Penrose | Registered | 30 Jul 1992 - 11 Dec 1992 |
| - | Physical | 20 Feb 1992 - 01 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, David Rhodes Individual |
Ohauiti Tauranga 3112 |
16 Mar 2022 - current |
|
Law, Edward Christian Individual |
Whangaparaoa |
03 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Diane Glenis Individual |
Whangaparaoa, Auckland. |
12 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Edward Christian Individual |
Whangaparaoa |
03 Feb 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moxey, William Francis Individual |
Takapuna Auckland |
03 Feb 1989 - 16 Mar 2022 |
|
Skinner, Dianne Glenis Individual |
Whangaparaoa |
03 Feb 1989 - 12 Sep 2006 |
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