General information
Roderic Iii Limited
Type: NZ Limited Company (Ltd)9429039867551
New Zealand Business Number
265606
Company Number
Registered
Company Status
Roderic Iii Limited (issued an NZBN of 9429039867551) was launched on 26 Apr 1985. 2 addresses are currently in use by the company: 23 Holland Street, Te Aro, Wellington, 6011 (type: registered, physical). Unit 646, 35 Hobson Street, Auckland Central, Auckland had been their physical address, up until 14 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mclachlan, Neil Roderick (an individual) located at Te Aro, Wellington postcode 6011. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Holland Street, Te Aro, Wellington, 6011 | Registered & physical & service | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Roderick Mclachlan
Te Aro, Wellington, 6011
Address used since 01 Jun 2012
Auckland Central, Auckland, 1010
Address used since 03 Jun 2016 |
Director | 12 Jun 1990 - current |
|
Phyllis Davis Mclachlan
St Heliers, Auckland,
Address used since 12 Jun 1990 |
Director | 12 Jun 1990 - 13 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 646, 35 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Jul 2016 - 14 Jun 2021 |
| 195a Awaawaroa Road, Waiheke | Registered & physical | 18 Jun 2008 - 12 Jul 2016 |
| 21 Hillside Road, Waiheke | Physical | 30 Jul 2004 - 18 Jun 2008 |
| 21 Hillside Road, Waiheke Island, Auckland | Registered | 11 Oct 2002 - 18 Jun 2008 |
| 140 Long Drive, St Heliers, Auckland | Physical | 01 Jul 1997 - 30 Jul 2004 |
| Level 3 99 Boulcott Street, Wellington | Registered | 29 Jun 1993 - 11 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Neil Roderick Individual |
Te Aro Wellington 6011 |
26 Apr 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Phyllis Davis Individual |
St Heliers Auckland |
26 Apr 1985 - 13 Jun 2014 |
Location
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