General information
Rural Direct Dannevirke Limited
Type: NZ Limited Company (Ltd)9429030882195
New Zealand Business Number
3657451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112107867
GST Number
Rural Direct Dannevirke Limited (issued an NZ business number of 9429030882195) was registered on 16 Dec 2011. 5 addresess are in use by the company: Po Box 169, Takanini, Takanini, 2245 (type: postal, office). Rural Direct Dannevirke Limited used more names, namely: Rural Direct Hawkes Bay Limited from 18 May 2012 to 06 Aug 2013, Rd Manufacturing Limited (14 Nov 2011 to 18 May 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rd Manufacturing Limited (an entity) located at 293 Lincoln Road, Henderson, Auckland postcode 0610. Businesscheck's data was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 16 Dec 2011 |
| Po Box 169, Takanini, Takanini, 2245 | Postal | 26 Nov 2019 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Office | 26 Nov 2019 |
| 77728 State Highway 2, Rd 2, Dannevirke, 4972 | Delivery | 26 Nov 2019 |
Contact info
64 6 3748971
Phone (Phone)
linda@rdmanufacturing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
linda@rdmanufacturing.co.nz
Email
www.ruraldirect.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Roger Van Duyn
Hillsborough, Auckland, 1042
Address used since 14 Nov 2011 |
Director | 16 Dec 2011 - current |
|
Linda Rita Van Duyn
Hillsborough, Auckland, 1042
Address used since 14 Nov 2011 |
Director | 16 Dec 2011 - current |
|
Ian Neil Van Duyn
Onehunga, Auckland, 1061
Address used since 14 Nov 2011 |
Director | 16 Dec 2011 - 01 Nov 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77728 State Highway 2, Rd 2, Dannevirke, 4972 | Delivery | 26 Nov 2019 |
Principal place of activity
| 293 Lincoln Road , Henderson , Auckland , 0610 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd Manufacturing Limited Shareholder NZBN: 9429039330383 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Duyn, Ian Neil Individual |
Onehunga Auckland 1061 |
16 Dec 2011 - 06 Aug 2013 |
|
Van Duyn, Neil Roger Director |
Hillsborough Auckland 1042 |
16 Dec 2011 - 06 Aug 2013 |
|
Van Duyn, Linda Rita Director |
Hillsborough Auckland 1042 |
16 Dec 2011 - 06 Aug 2013 |
|
Ian Neil Van Duyn Director |
Onehunga Auckland 1061 |
16 Dec 2011 - 06 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rd Manufacturing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 432190 |
| Country of origin | NZ |
Location
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|
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|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |