Rodney Walshe Limited
Type: NZ Limited Company (Ltd)Rodney Walshe Limited (issued an NZ business identifier of 9429040458359) was started on 06 May 1976. 2 addresses are in use by the company: 48A Polygon Road, St Heliers, Auckland, 1071 (type: physical, registered). Level 3, Tower One, 205 Queen Street had been their physical address, until 18 Sep 2015. 1005000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100500 shares (10 per cent of shares), namely:
Walshe, Darragh Rodney (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 70 per cent of all shares (703500 shares); it includes
Walshe, Rodney Harold Clinton (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (201000 shares, 20%) belongs to 1 entity, namely:
Walshe, Marlene Ann, located at St Heliers, Auckland (an individual). Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48a Polygon Road, St Heliers, Auckland, 1071 | Physical & registered & service | 18 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Harold Clinton Walshe
St Heliers, Auckland, 1071
Address used since 20 Apr 2013 |
Director | 26 Sep 1990 - current |
|
Darragh Rodney Walshe
Glendowie, Auckland, 1071
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Marlene Ann Walshe
Howick, Auckland,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 14 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Tower One, 205 Queen Street, 1010 | Physical & registered | 16 Sep 2013 - 18 Sep 2015 |
| Level 3, National Bank Tower, 205 Queen Street, 1010 | Physical & registered | 26 Sep 2012 - 16 Sep 2013 |
| Level 7, Citibank Building, 23 Customs Street, Auckland | Registered & physical | 31 May 2006 - 26 Sep 2012 |
| 2nd Flr Dingwall Bldg, 87 Queen St, Auckland 1 | Registered | 10 Mar 2000 - 31 May 2006 |
| Dingwall Building, 87 Queen Street, Auckland | Physical | 10 Mar 2000 - 10 Mar 2000 |
| 6th Floor, Shortland Street, Auckland 1001 | Physical | 10 Mar 2000 - 10 Mar 2000 |
| 1st Flr Dingwall Bldg, 87 Queen St, Auckland 1 | Registered | 13 Dec 1993 - 10 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, Darragh Rodney Director |
Glendowie Auckland 1071 |
30 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, Rodney Harold Clinton Individual |
St Heliers Auckland 1071 |
06 May 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshe, Marlene Ann Individual |
St Heliers Auckland 1071 |
06 May 1976 - current |
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