General information
Rd South Limited
Type: NZ Limited Company (Ltd)9429041945810
New Zealand Business Number
5787069
Company Number
Registered
Company Status
Rd South Limited (issued an NZ business identifier of 9429041945810) was incorporated on 25 Aug 2015. 2 addresses are in use by the company: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (type: physical, service). 67 Reid Road, South Dunedin, Dunedin had been their physical address, up until 03 Sep 2015. Rd South Limited used other aliases, namely: Stonewall Limited from 25 Aug 2015 to 19 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trinity Investments Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Gladstone Road, Mosgiel, Mosgiel, 9024 | Registered | 02 Sep 2015 |
| 7 Gladstone Road, Mosgiel, Mosgiel, 9024 | Physical & service | 03 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Cavan Forde
Wanaka, Wanaka, 9305
Address used since 03 Jan 2022
South Dunedin, Dunedin, 9012
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Marty Forde
South Dunedin, Dunedin, 9012
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Johannes Petrus Kritzinger
Mosgiel, Mosgiel, 9024
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - 23 Nov 2022 |
|
Colin John Mangos
Fairfield, Dunedin, 9018
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 01 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Reid Road, South Dunedin, Dunedin, 9012 | Physical | 02 Sep 2015 - 03 Sep 2015 |
| 67 Reid Road, South Dunedin, Dunedin, 9012 | Physical | 25 Aug 2015 - 02 Sep 2015 |
| 8 Mount Cargill Road, Upper Junction, Waitati, 9085 | Registered | 25 Aug 2015 - 02 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Investments Limited Shareholder NZBN: 9429041368596 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
19 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longreach Trust Limited Shareholder NZBN: 9429030062993 Company Number: 4646059 Entity |
25 Aug 2015 - 04 Nov 2015 | |
|
Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 Entity |
Leeston 7683 |
04 Nov 2015 - 19 Nov 2020 |
|
Longreach Trust Limited Shareholder NZBN: 9429030062993 Company Number: 4646059 Entity |
25 Aug 2015 - 04 Nov 2015 | |
|
Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 Entity |
Leeston 7683 |
04 Nov 2015 - 19 Nov 2020 |
Location
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|
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|
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