General information
Rodney Co-operative Lime Company Limited
Type: NZ Co-operative Company (Coop)9429040748917
New Zealand Business Number
42687
Company Number
Registered
Company Status
Rodney Co-Operative Lime Company Limited (issued an NZ business number of 9429040748917) was registered on 04 Dec 1930. 4 addresses are in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: registered, service). Kga Limited, 54 Whitaker Road, Warkworth had been their registered address, up until 11 Jul 2014. Rodney Co-Operative Lime Company Limited used more aliases, namely: Rodney Cooperative Lime Co Limited from 04 Dec 1930 to 27 Jun 1997. 91164 shares are allocated to 17 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 200 shares (0.22% of shares), namely:
R & V Abbott Limited (an entity) located at R D 1, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 0.44% of all shares (exactly 400 shares); it includes
Wharehine Limited (an entity) - located at Wellsford, Wellsford. Next there is the third group of shareholders, share allotment (220 shares, 0.24%) belongs to 1 entity, namely:
Stubbs Farming Co Limited, located at Jacksons Building, Kapanui Street, Warkworth (an entity). The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical & service & registered | 11 Jul 2014 |
| 54 Whitaker Road, Warkworth, 0910 | Registered & service | 11 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie G Paddison
R D 5, Warkworth, 0985
Address used since 28 Jul 2015 |
Director | 30 Oct 1995 - current |
|
Leslie George Paddison
Matakana, 0986
Address used since 01 Jul 2019 |
Director | 30 Oct 1995 - current |
|
Keith Ronald Trotter
R D 5, Warkworth, 0985
Address used since 03 Oct 2023
R D 5, Warkworth, 0985
Address used since 28 Jul 2015 |
Director | 11 Oct 2001 - current |
|
John Elfed Williams
Rd 5, Warkworth, 0985
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - current |
|
Gregory Wallace Buer
Snells Beach, Snells Beach, 0920
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Ian Frances Trotter
Rd 5, Matakana, 0985
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Lance James O'callaghan
Wellsford, 0972
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Timothy Ralph Holdgate
Rd 5, Matakana, 0985
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Raymond Keith Paddison
Warkworth, Warkworth, 0910
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 28 Feb 2022 |
|
Brett Illingworth
Warkworth, Warkworth, 0910
Address used since 01 Oct 2008 |
Director | 01 Oct 2008 - 29 Sep 2020 |
|
James Vernon Drinnan
Warkworth, Auckland, 0981
Address used since 28 Jul 2015 |
Director | 01 Oct 2009 - 08 Nov 2017 |
|
Desmond W Schollum
Rd 1, Warkworth, 0981
Address used since 01 Sep 2009 |
Director | 30 Oct 1995 - 21 Nov 2013 |
|
Henry Simon Innes
R D 4, Warkworth,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 27 Oct 2011 |
|
Nigel Tucker
Matakana,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 14 Aug 2009 |
|
Bryan John Wenzlick
Matakana,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 31 Oct 2008 |
|
Allan Davie-martin
Rd 3, Warkworth,
Address used since 14 Jul 2004 |
Director | 11 Oct 1996 - 30 Jun 2005 |
|
Llewellyn Bruce Jenkins
Ahuroa, R D 1, West Coast Road, Warkworth,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 11 Oct 2001 |
|
Edward John Elliott
Old Kaipara Road, Warkworth,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 10 Jul 2001 |
|
Francis A.v. Davie-martin
Warkworth,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 11 Oct 1996 |
|
Robert Alexander Wyllie
Warkworth,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 30 Oct 1995 |
|
John Robert Wilson
R.d.2, Matakana,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 06 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kga Limited, 54 Whitaker Road, Warkworth, 0910 | Registered & physical | 24 Jan 2013 - 11 Jul 2014 |
| C/- Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical & registered | 10 Mar 2000 - 10 Mar 2000 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth House, Warkworth | Registered | 10 Mar 2000 - 24 Jan 2013 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 24 Jan 2013 |
| C/- Jaggar-smith & Partners, Kowhai House, Warkworth St, Warkworth | Registered | 17 Jul 1998 - 10 Mar 2000 |
| Ehlers Withers & Co, Kapanui St Box 19, Warkworth | Registered | 08 Sep 1997 - 17 Jul 1998 |
| C/- Jaggar-smith & Partners, Jackson's Building, Kapanui Street, Warkworth | Physical | 08 Sep 1997 - 08 Sep 1997 |
Financial Data
Financial info
91164
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
R & V Abbott Limited Shareholder NZBN: 9429040414362 Entity (NZ Limited Company) |
R D 1 Warkworth |
04 Dec 1930 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Limited Shareholder NZBN: 9429040715049 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
04 Dec 1930 - current |
Shares Allocation #3 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs Farming Co Limited Shareholder NZBN: 9429040523118 Entity (NZ Limited Company) |
Jacksons Building Kapanui Street, Warkworth |
04 Dec 1930 - current |
Shares Allocation #4 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, Ronald Individual |
Rd 5 Warkworth |
04 Dec 1930 - current |
|
Trotter, Eileen Kathrine Individual |
Rd 5 Warkworth |
04 Dec 1930 - current |
Shares Allocation #5 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Schollum, Norman Maureen Individual |
Kapanui Street Warkworth |
04 Dec 1930 - current |
|
Schollum, Brian Joseph Individual |
Kapanui Street Warkworth |
04 Dec 1930 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, David Rae Individual |
Warkworth |
04 Dec 1930 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wech, Janette R Individual |
Rd 2 Warkworth |
04 Dec 1930 - current |
|
Wech, Barthalemen J Individual |
Rd 2 Warkworth |
04 Dec 1930 - current |
Shares Allocation #8 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Membery, Peter John Individual |
Warkworth |
04 Dec 1930 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Adolph Farms Limited Shareholder NZBN: 9429040606705 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
04 Dec 1930 - current |
Shares Allocation #10 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards Bros Farms Limited Shareholder NZBN: 9429040705095 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
04 Dec 1930 - current |
Shares Allocation #11 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynvale Farms Limited Shareholder NZBN: 9429040606835 Entity (NZ Limited Company) |
R.d. 1 Warkworth 0981 |
04 Dec 1930 - current |
Shares Allocation #12 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie-martin, Graeme Douglas Individual |
Warkworth |
04 Dec 1930 - current |
Shares Allocation #13 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Graham Leo Individual |
Matakana 0985 |
25 Jul 2017 - current |
Shares Allocation #14 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Alison Mary Individual |
Rd 5 Warkworth 0985 |
04 Dec 1930 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adolph, Murray Leathem Individual |
Warkworth |
01 Sep 2009 - 26 Jul 2013 |
|
Wilson, Gilbert Ian Individual |
Warkworth |
04 Dec 1930 - 06 Nov 2006 |
|
Fernglen Farm Limited Shareholder NZBN: 9429040239576 Company Number: 160226 Entity |
04 Dec 1930 - 15 Jul 2011 | |
|
Civil, Lindsay Raymond Individual |
Po Box 56 Warkworth |
04 Dec 1930 - 09 Aug 2006 |
|
Fernglen Farm Limited Shareholder NZBN: 9429040239576 Company Number: 160226 Entity |
04 Dec 1930 - 15 Jul 2011 | |
|
Wreaks, Peter James Individual |
Warkworth |
04 Dec 1930 - 15 Jul 2011 |
|
Green, David Thomas Individual |
Rd 5 Warkworth |
04 Dec 1930 - 25 Jul 2017 |
|
Schollum, Eric Bernard Individual |
Kapanui Street Warkworth |
04 Dec 1930 - 25 Jul 2017 |
|
Blair, Ellis John Individual |
Warkworth |
04 Dec 1930 - 26 Jul 2007 |
Location
Companies nearby
 |
Adept Projects For You Limited 54 Whitaker Road |
|
Norfolk Business Consulting Limited 54 Whitaker Road |
|
Sushi4u Limited 54 Whitaker Road |
|
Duncan & Sons Limited 54 Whitaker Road |
|
Kingpost Builders Limited 54 Whitaker Road |
|
T M Reid Electrical Limited 54 Whitaker Road |