Rodney Concrete Services Limited
Type: NZ Limited Company (Ltd)Rodney Concrete Services Limited (issued a New Zealand Business Number of 9429039867308) was launched on 13 May 1985. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 20 May 2016. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (80 per cent of shares), namely:
Sullivan, Denis Francis (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1000 shares); it includes
Sullivan, Patricia Anne (an individual) - located at Rd 1, Warkworth. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Francis Sullivan
Rd 1, Warkworth, 0981
Address used since 03 Oct 2013 |
Director | 13 May 1985 - current |
|
Patricia Anne Sullivan
Warkworth,
Address used since 13 May 1985 |
Director | 13 May 1985 - 08 Feb 2001 |
|
John Peter Anning
Rd 2, Matakana,
Address used since 13 May 1985 |
Director | 13 May 1985 - 07 May 1992 |
|
Petrina Constance Anning
Rd 2, Matakana,
Address used since 13 May 1985 |
Director | 13 May 1985 - 07 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 05 Aug 2013 - 20 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 12 Aug 2008 - 05 Aug 2013 |
| Darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered | 14 Aug 2007 - 12 Aug 2008 |
| Darrren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical | 14 Aug 2007 - 12 Aug 2008 |
| Same As Registered Office Address | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 14 Aug 2007 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 14 Aug 2007 |
| Kapanui Street, Warkworth | Registered | 08 Feb 1995 - 24 Jan 2001 |
| - | Physical | 19 Feb 1992 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Denis Francis Individual |
Rd 1 Warkworth 0981 |
13 May 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Patricia Anne Individual |
Rd 1 Warkworth 0981 |
13 May 1985 - current |
 |
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