General information

Rod-dale Farms Limited

Type: NZ Limited Company (Ltd)

9429040384726

New Zealand Business Number

105957

Company Number

Registered

Company Status

Rod-Dale Farms Limited (issued an NZ business identifier of 9429040384726) was started on 13 Jun 1979. 2 addresses are currently in use by the company: 209 King Street, Pukekohe, Auckland (type: physical, service). H G Odonnell, 210 King St, Box 255, Pukekohe had been their registered address, up to 18 Dec 1992. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Frank, Lyndall Margaret (an individual) located at Waharoa postcode 3474. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Frank, Rodney Peter (an individual) - located at Waharoa. The next group of shareholders, share allotment (4997 shares, 49.97%) belongs to 1 entity, namely:
Frank, Margaret Grace, located at Waharoa (an individual). Our information was last updated on 31 Mar 2024.

Current address	Type	Used since
209 King Street, Pukekohe, Auckland	Registered	18 Dec 1992
209 King Street, Pukekohe, Auckland	Physical & service	01 Jul 1997

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Rodney Peter Frank Waharoa, Matamata, 3400 Address used since 28 Jul 2015	Director	30 Sep 1980 - current
Margaret Grace Frank Waharoa, Matamata, 3400 Address used since 28 Jul 2015	Director	30 Sep 1980 - current

Addresses

Previous address	Type	Period
H G Odonnell, 210 King St, Box 255, Pukekohe	Registered	17 Dec 1992 - 18 Dec 1992

Financial Data

Financial info

10000

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Frank, Lyndall Margaret Individual	Waharoa 3474	30 Jul 2021 - current

Shares Allocation #2 Number of Shares: 4999

Shareholder Name	Address	Period
Frank, Rodney Peter Individual	Waharoa	13 Jun 1979 - current

Shares Allocation #3 Number of Shares: 4997

Shareholder Name	Address	Period
Frank, Margaret Grace Individual	Waharoa	13 Jun 1979 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Frank, Brendon Peter Individual	Waharoa	13 Jun 1979 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Frank, Andrew Carl Individual	Waharoa	13 Jun 1979 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Park, Tracey Cherie Individual	Waharoa	13 Jun 1979 - current

Historic shareholders

Shareholder Name	Address	Period
Frank, Lyndell Margaret Individual	Waharoa 3474	31 Jul 2018 - 31 Jul 2020
Blake, Lyndell Margaret Individual	Waharoa 3474	31 Jul 2020 - 30 Jul 2021
Potter, Lyndell Margaret Individual	Waharoa Waharoa 3400	13 Jun 1979 - 31 Jul 2018

Location

Companies nearby

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