Roden Properties Limited
Type: NZ Limited Company (Ltd)Roden Properties Limited (NZBN 9429039211293) was registered on 24 May 1990. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 28 Jul 2010. 56900 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 18966 shares (33.33% of shares), namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Roden Trustees Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 16.67% of all shares (exactly 9484 shares); it includes
Lw Nominees (2016) Limited (an entity) - located at New Plymouth,
Waite, Elizabeth Claire (an individual) - located at New Plymouth. Next there is the 3rd group of shareholders, share allotment (9484 shares, 16.67%) belongs to 2 entities, namely:
Lw Nominees (2016) Limited, located at New Plymouth (an entity),
Waite, Stephen Francis, located at New Plymouth (an individual). Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical & service | 28 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Waite
New Plymouth Central, New Plymouth, 4310
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Graham Anthony Wells
Whalers Gate, New Plymouth, 4310
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Kevin Dennis Landrigan
New Plymouth, 4310
Address used since 13 Aug 2015 |
Director | 24 May 1990 - 30 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| B.d.o Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 06 Nov 2009 - 28 Jul 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 08 Nov 2007 - 06 Nov 2009 |
| 10 Young St, New Plymouth | Registered | 18 Jun 1997 - 08 Nov 2007 |
| - | Physical | 14 Jan 1997 - 08 Nov 2007 |
| Landrigan Waite, P O Box 332, New Plymouth | Physical | 14 Jan 1997 - 14 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Entity (NZ Limited Company) |
10 Young Street New Plymouth Null 4310 |
31 Oct 2011 - current |
|
Roden Trustees Limited Shareholder NZBN: 9429047953925 Entity (NZ Limited Company) |
New Plymouth 4310 |
30 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 Entity (NZ Limited Company) |
New Plymouth 4310 |
18 Sep 2017 - current |
|
Waite, Elizabeth Claire Individual |
New Plymouth 4310 |
18 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees (2016) Limited Shareholder NZBN: 9429042137450 Entity (NZ Limited Company) |
New Plymouth 4310 |
18 Sep 2017 - current |
|
Waite, Stephen Francis Individual |
New Plymouth 4310 |
18 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landrigan, Kevin Dennis Individual |
New Plymouth |
24 May 1990 - 18 Sep 2017 |
|
Young, Peter J Individual |
Waitara |
24 May 1990 - 31 Oct 2011 |
|
Waite, Stephen Francis Individual |
New Plymouth |
24 May 1990 - 31 Oct 2011 |
|
Waite, Leon Darryl Individual |
Moturoa New Plymouth 4310 |
24 May 1990 - 18 Sep 2017 |
|
Dias, Stephen Francis Individual |
New Plymouth 4310 |
18 Sep 2017 - 18 Sep 2017 |
|
Young, Peter J Individual |
R D 42 Waitara |
24 May 1990 - 31 Oct 2011 |
|
Waite, Stephen Francis Individual |
New Plymouth |
24 May 1990 - 31 Oct 2011 |
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