General information

Rodney Joinery & Mouldings Limited

Type: NZ Limited Company (Ltd)
9429040676166
New Zealand Business Number
63739
Company Number
Registered
Company Status

Rodney Joinery & Mouldings Limited (issued a business number of 9429040676166) was started on 09 Oct 1962. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 05 Oct 2020. 1304500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 343512 shares (26.33% of shares), namely:
Cory, Bruce Edward (an individual) located at Level 20, Hsbc Tower, 188 Quay Street, Auckland postcode 1010,
Wells, Philip Sampson (an individual) located at Level 20, Hsbc Tower, 188 Quay Street, Auckland postcode 1010,
Brumby, Warren Graham (an individual) located at Level 20, Hsbc Tower, 188 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Wells, Philip Sampson (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 05 Oct 2020
Directors
Name and Address Role Period
Bruce Edward Cory
Rd 9, Whangarei, 0179
Address used since 01 Jun 2010
Director 13 Jul 1985 - current
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 09 Nov 2005 - 05 Oct 2020
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical & registered 08 Nov 2005 - 09 Nov 2005
391 Great North Road, Henderson, Waitakere City Physical 30 Nov 2000 - 30 Nov 2000
293 Lincoln Road, Henderson, Auckland Physical 30 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson, Waitakere City Registered 30 Nov 2000 - 08 Nov 2005
Ward Rd, Warkworth Registered 07 Oct 1996 - 30 Nov 2000
Financial Data
Financial info
1304500
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 343512
Shareholder Name Address Period
Cory, Bruce Edward
Individual
Level 20, Hsbc Tower, 188 Quay Street
Auckland
1010
28 Aug 2009 - current
Wells, Philip Sampson
Individual
Level 20, Hsbc Tower, 188 Quay Street
Auckland
1010
28 Aug 2009 - current
Brumby, Warren Graham
Individual
Level 20, Hsbc Tower, 188 Quay Street
Auckland
1010
28 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wells, Philip Sampson
Individual
St Heliers
Auckland
1071
09 Oct 1962 - current

Historic shareholders

Shareholder Name Address Period
Cory, Bruce Edward
Individual
Maunu
Whangarei
09 Oct 1962 - 14 Sep 2005
Cory, Bruce Edward
Individual
Maunu
Whangarei
09 Oct 1962 - 14 Sep 2005
Cory, Bruce Edward
Individual
Maunu
Whangarei
09 Oct 1962 - 14 Sep 2005
Location