General information

Rodney Rural Management Limited

Type: NZ Limited Company (Ltd)
9429043328963
New Zealand Business Number
6109007
Company Number
Registered
Company Status
A052917 - Agricultural Fencing Contractor
Industry classification codes with description

Rodney Rural Management Limited (issued an NZ business number of 9429043328963) was started on 12 Oct 2016. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, until 23 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin Trading Limited (an entity) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dva 2013 Trustees Limited (an entity) - located at 331 Rosedale Road, Albany, Auckland,
Smith, Ronald (an individual) - located at Red Beach, Red Beach. "Agricultural fencing contractor" (business classification A052917) is the classification the Australian Bureau of Statistics issued Rodney Rural Management Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Graeme Martin
Rd 2, Wellsford, 0972
Address used since 09 Aug 2022
Warkworth, Warkworth, 0910
Address used since 25 Nov 2016
Matakana, 0948
Address used since 06 Jul 2018
Wilson Road, Ranfurly, 9398
Address used since 07 Jul 2019
Director 12 Oct 2016 - current
Ronald Smith
Red Beach, Red Beach, 0932
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 12 Oct 2016 - 23 Apr 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin Trading Limited
Shareholder NZBN: 9429045858963
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Entity (NZ Limited Company)
331 Rosedale Road
Albany, Auckland
0632
25 Jan 2017 - current
Smith, Ronald
Individual
Red Beach
Red Beach
0932
25 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Martin, Graeme
Director
Remuera
Auckland
1050
12 Oct 2016 - 25 Jan 2017
Location
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