Rodden & Co Honey Limited
Type: NZ Limited Company (Ltd)Rodden & Co Honey Limited (NZBN 9429037279769) was started on 18 Apr 2000. 9 addresess are currently in use by the company: 99 Morrison Road, Pukekawa, 2696 (type: registered, physical). 18F Charlemont Street, Whitiora, Hamilton had been their registered address, until 05 Jul 2021. Rodden & Co Honey Limited used other names, namely: Quality Eggs Limited from 02 Apr 2003 to 18 Apr 2017, Aa St Johns Furniture Removals Limited (26 Apr 2000 to 02 Apr 2003) and Dermots Carriers Limited (18 Apr 2000 - 26 Apr 2000). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Rodden, Dermot Michael (an individual) located at Pukekawa postcode 2696,
Mclay, Geoffrey Malcolm (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Rodden, Dermot Michael (an individual) - located at Pukekawa. "Beekeeping" (business classification A019320) is the classification the ABS issued to Rodden & Co Honey Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Kingsway Ave, Sandringham, Auckland | Other (Address For Share Register) | 12 May 2005 |
| 18f Charlemont Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 23 Jun 2020 |
| 99 Morrison Road, Pukekawa, 2696 | Office & postal & delivery & other (Address For Share Register) & shareregister | 27 Jun 2021 |
| 99 Morrison Road, Pukekawa, 2696 | Registered & physical & service | 05 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dermot Michael Rodden
Pukekawa, 2696
Address used since 27 Jun 2021
Whitiora, Hamilton, 3200
Address used since 23 Jun 2020
Sandringham, Auckland, 1025
Address used since 19 Jul 2015 |
Director | 18 Apr 2000 - current |
| Type | Used since | |
|---|---|---|
| 99 Morrison Road, Pukekawa, 2696 | Registered & physical & service | 05 Jul 2021 |
| 99 Morrison Road , Pukekawa , 2696 |
| Previous address | Type | Period |
|---|---|---|
| 18f Charlemont Street, Whitiora, Hamilton, 3200 | Registered & physical | 01 Jul 2020 - 05 Jul 2021 |
| 10 Kingsway Avenue, Sandringham, Auckland, 1025 | Physical & registered | 19 May 2005 - 01 Jul 2020 |
| 41-43 Morrin Road, Panmure, Auckland | Registered & physical | 18 Apr 2000 - 19 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodden, Dermot Michael Individual |
Pukekawa 2696 |
18 Apr 2000 - current |
|
Mclay, Geoffrey Malcolm Individual |
Herne Bay Auckland |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodden, Dermot Michael Individual |
Pukekawa 2696 |
18 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
18 Apr 2000 - 27 Jun 2010 |
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