R,R and D Limited (NZBN 9429039064714) was launched on 21 Nov 1991. 2 addresses are in use by the company: 16 Brilliant Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 2, Parkview Tower, 28 Davies Avenue, Manukau City had been their physical address, up until 07 Aug 1998. R,R and D Limited used other aliases, namely: Bedpost (New Zealand) Limited from 30 May 1994 to 12 Feb 2015, Manatex Limited (21 Nov 1991 to 30 May 1994). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 11 shares (11 per cent of shares), namely:
Brian Flynn No. 1 Pty Limited (an other) located at Shailer Park, Brisbane, Australia,
Murphy, Robert Michael (an individual) located at Arundel Hills, Queensland. In the second group, a total of 1 shareholder holds 89 per cent of all shares (89 shares); it includes
Fowler, Robert John (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Brilliant Street, St Heliers, Auckland, 1071 | Registered & physical & service | 22 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Robert John Fowler
Saint Heliers, Auckland, 1071
Address used since 03 Jun 2010 |
Director | 30 Jun 1993 - current |
Robert Michael Murphy
Arundel, Gold Coast,
Address used since 24 Jul 1994
Queensland, 4500
Address used since 01 Jan 1970 |
Director | 24 Jul 1994 - current |
Daniel Francis Flynn
Kelvin Grove, Queensland 4059,
Address used since 17 Jun 2008
Queensland, 4500
Address used since 01 Jan 1970 |
Director | 02 Jun 1995 - current |
Dennis Barry Farrow
Belli Via Eumundi, Queensland, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 01 Nov 1999 |
John Crossley
Via Eumundi, Queensland, Australia,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 03 Dec 1994 |
Frank Alfred Fuller
Box 42 Queensland, Australia,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 23 Aug 1994 |
Errol Jeffery Mccall
Henderson, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 24 Jul 1994 |
Nicholas Eric Tsalikis
Aspley Brisbane, Queensland, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 30 Jun 1993 |
Curt Marshall Schatz
Holland Park Brisbane, Queensland, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 30 Jun 1993 |
Malcolm James Long
Mooloolaba, Queensland, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 30 Jun 1993 |
Raymund Arthur Shah
Mount Roskill, Auckland, New Zealand,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 01 Jan 1993 |
Previous address | Type | Period |
---|---|---|
Level 2, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 07 Aug 1998 - 07 Aug 1998 |
Unit D 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland | Physical | 07 Aug 1998 - 22 Jun 2016 |
Level 1 Bedpost House, 39-41 East Tamaki Road, Hunter's Corner, Papatoetoe, Auckland | Registered | 17 Jun 1996 - 22 Jun 2016 |
Level 2, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 17 Jun 1996 - 17 Jun 1996 |
Kpmg Peat Marwick, Kpmg Centre 11th Floor, 9 Princes Street, Auckland | Registered | 24 May 1993 - 17 Jun 1996 |
Kmpg Peat Marwick, Kpmg Centre Level 7, Princess Street, Auckland | Registered | 24 Jun 1992 - 24 May 1993 |
Messrs Peat Marwick, 41 Shortland Street, Auckland | Registered | 19 May 1992 - 24 Jun 1992 |
- | Physical | 21 Feb 1992 - 07 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Brian Flynn No. 1 Pty Limited Other (Other) |
Shailer Park Brisbane, Australia |
21 Nov 1991 - current |
Murphy, Robert Michael Individual |
Arundel Hills Queensland |
21 Nov 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Fowler, Robert John Individual |
St Heliers Auckland 1071 |
21 Nov 1991 - current |
Parkside Investments Limited 18 Brilliant Street |
|
D'arty Developments Limited 12 Brilliant Street |
|
Tnns Live Limited 12 Brilliant Street |
|
Property Cover Limited 20 Brilliant St |
|
Argus Premium Finance Limited 20 Brilliant Street |
|
Manukau Road Trustee Limited 20 Brilliant Street |