General information

Ronaki Limited

Type: NZ Limited Company (Ltd)
9429040752747
New Zealand Business Number
41790
Company Number
Registered
Company Status

Ronaki Limited (issued an NZBN of 9429040752747) was launched on 08 Apr 1925. 4 addresses are currently in use by the company: 42D Mahinepua Road, Rd 1, Kaeo, 0478 (type: registered, service). Mahinepua Road, Mahinepua, R D 1, Kaeo, Northland 0471 had been their physical address, up to 26 Jul 2011. 1982235 shares are issued to 17 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 314722 shares (15.88% of shares), namely:
Corbin, Rodger David (a director) located at Rd 1, Kaeo postcode 0478,
Tw Trustees 2009 Limited (an entity) located at Whangarei postcode 0140,
Corbin, V G (an individual) located at Rd 1, Kaeo postcode 0478. In the second group, a total of 2 shareholders hold 18.45% of all shares (exactly 365679 shares); it includes
Rhodes, C S (an individual) - located at Maunu, Whangarei,
C Rhodes (an individual) - located at Somerville, Auckland. Next there is the 3rd group of shareholders, share allocation (365680 shares, 18.45%) belongs to 2 entities, namely:
Rhodes, D J H, located at Rd 1, Kaeo (an individual),
D Rhodes, located at R D 1, Kaeo, Northland (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Mahinepua, Rd 1, Kaeo, Northland Registered 20 Jun 1997
42 Mahinepua Road, R D 1, Kaeo, Northland, 0478 Physical & service 26 Jul 2011
42d Mahinepua Road, Rd 1, Kaeo, 0478 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
David John Houghton Rhodes
Rd 1, Kaeo, 0478
Address used since 01 Apr 2019
R.d. 1, Kaeo, Northland, 0478
Address used since 01 Apr 2013
Director 30 Sep 1991 - current
Victoria Glendining Corbin
Rd 1, Kaeo, 0478
Address used since 05 Oct 2020
Mahinepua Road, R.d. 1, Kaeo, Northland, 0478
Address used since 01 Oct 2015
Director 01 Feb 1993 - current
Charles Stuart Rhodes
Somerville, Auckland, 2014
Address used since 06 Oct 2014
Maunu, Whangarei, 0110
Address used since 01 Apr 2019
Director 01 Feb 1993 - current
Rodger David Corbin
Rd 1, Kaeo, 0478
Address used since 05 Oct 2020
Mahinepua Road, R.d. 1, Kaeo, Northland, 0478
Address used since 01 Oct 2015
Director 08 Jul 2002 - current
Jonathan David Rhodes
Rd 1, Papakura, 2580
Address used since 22 Sep 2016
Director 08 Oct 2010 - current
John Houghton Rhodes
Rd 1, Kaeo, 0478
Address used since 16 Oct 2009
Director 30 Sep 1991 - 28 Apr 2015
Phillipa Elizabeth Rhodes Martin
174 B Upland Road, Remuera, Auckland,
Address used since 01 Feb 1993
Director 01 Feb 1993 - 12 Nov 1996
Addresses
Previous address Type Period
Mahinepua Road, Mahinepua, R D 1, Kaeo, Northland 0471 Physical 20 Jun 1997 - 26 Jul 2011
Financial Data
Financial info
1982235
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 314722
Shareholder Name Address Period
Corbin, Rodger David
Director
Rd 1
Kaeo
0478
25 Oct 2018 - current
Tw Trustees 2009 Limited
Shareholder NZBN: 9429032287288
Entity (NZ Limited Company)
Whangarei
0140
25 Oct 2018 - current
Corbin, V G
Individual
Rd 1
Kaeo
0478
08 Apr 1925 - current
Shares Allocation #2 Number of Shares: 365679
Shareholder Name Address Period
Rhodes, C S
Individual
Maunu
Whangarei
0110
08 Apr 1925 - current
C S Rhodes
Individual
Somerville
Auckland
2014
08 Apr 1925 - current
Shares Allocation #3 Number of Shares: 365680
Shareholder Name Address Period
Rhodes, D J H
Individual
Rd 1
Kaeo
0478
08 Apr 1925 - current
D J H Rhodes
Individual
R D 1
Kaeo, Northland
0478
08 Apr 1925 - current
Shares Allocation #4 Number of Shares: 492340
Shareholder Name Address Period
Corbin, V G
Individual
Rd 1
Kaeo, Northland
0478
08 Apr 1925 - current
Rhodes, C S
Individual
R.d. 1
Kaeo
0478
08 Apr 1925 - current
Rhodes, D J H
Individual
Rd 1
Kaeo, Northland
0478
08 Apr 1925 - current
D J H Rhodes
Individual
R D 1
Kaeo, Northland
08 Apr 1925 - current
C S Rhodes
Individual
R.d. 1
Kaeo
0478
08 Apr 1925 - current
V G Corbin
Individual
R D 1
Kaeo, Northland
08 Apr 1925 - current
Shares Allocation #5 Number of Shares: 443814
Shareholder Name Address Period
Rhodes, C S
Individual
R.d. 1
Kaeo
0478
08 Apr 1925 - current
Rhodes, D J H
Individual
Rd 1
Kaeo, Northland
0478
08 Apr 1925 - current
D J H Rhodes
Individual
R D 1
Kaeo, Northland
08 Apr 1925 - current
C S Rhodes
Individual
R.d. 1
Kaeo
0478
08 Apr 1925 - current

Historic shareholders

Shareholder Name Address Period
Rhodes, J H
Individual
Kaeo
Northland
08 Apr 1925 - 22 Jun 2015
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
08 Apr 1925 - 19 Mar 2015
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
08 Apr 1925 - 19 Mar 2015
Rhodes, J H
Individual
R D 1
Kaeo, Northland
08 Apr 1925 - 22 Jun 2015
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
08 Apr 1925 - 19 Mar 2015
J H Rhodes
Individual
Kaeo
Northland
08 Apr 1925 - 22 Jun 2015
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
08 Apr 1925 - 19 Mar 2015
Location
Companies nearby
Promotional Videos Limited
42 Mahinepua Road
Top Hire Marquees Limited
42i Mahinepua Road
Up To Speed Limited
42i Mahinepua Road
Eekie Limited
1692c Wainui Road
Te Arepa Kotahitanga Whanau Trust Board
1801 Wainui Road
Stepping Stone Productions Limited
8 Thompsons Access Road