General information

Road Freight Co-ordinators Limited

Type: NZ Limited Company (Ltd)
9429038582042
New Zealand Business Number
654149
Company Number
Registered
Company Status

Road Freight Co-Ordinators Limited (NZBN 9429038582042) was incorporated on 21 Oct 1994. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 26 Sep 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 329 shares (32.9 per cent of shares), namely:
Sutherland, Elizabeth Janet (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 33.1 per cent of all shares (exactly 331 shares); it includes
Sutherland, Andrew Paul (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allotment (340 shares, 34%) belongs to 3 entities, namely:
Keene, Leslie Amos, located at Mount Maunganui, Mount Maunganui (an individual),
Sutherland, Andrew Paul, located at Mount Maunganui, Mount Maunganui (an individual),
Sutherland, Elizabeth Janet, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 26 Sep 2019
Directors
Name and Address Role Period
Elizabeth Janet Sutherland
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2018
Papamoa, 3118
Address used since 14 Sep 2015
Director 21 Oct 1994 - current
Andrew Paul Sutherland
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2018
Papamoa, 3118
Address used since 14 Sep 2015
Director 21 Oct 1994 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 04 Oct 2018 - 26 Sep 2019
59 Gravatt Road, Royal Palm Beach Estate, Tauranga Registered 27 Jul 2007 - 04 Oct 2018
5/24 The Mall, Mount Maunganui Registered 10 Oct 1997 - 27 Jul 2007
First Floor Advocate House, 2 Cameron Road, Tauranga Physical 10 Oct 1997 - 04 Oct 2018
C/- Edmonds Judd, First Floor Advocate House, 2 Cameron Road, Tauranga Physical 10 Oct 1997 - 10 Oct 1997
29 Woods Avenue, Tauranga Registered 08 Sep 1996 - 10 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 329
Shareholder Name Address Period
Sutherland, Elizabeth Janet
Individual
Mount Maunganui
Mount Maunganui
3116
21 Oct 1994 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
Sutherland, Andrew Paul
Individual
Mount Maunganui
Mount Maunganui
3116
21 Oct 1994 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Keene, Leslie Amos
Individual
Mount Maunganui
Mount Maunganui
3116
26 Aug 2009 - current
Sutherland, Andrew Paul
Individual
Mount Maunganui
Mount Maunganui
3116
21 Oct 1994 - current
Sutherland, Elizabeth Janet
Individual
Mount Maunganui
Mount Maunganui
3116
21 Oct 1994 - current
Location
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