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RDT PACIFIC LIMITED

● Registered
NZBN 9429036469376 · NZ Company No. 1215336 · NZ Limited Company · Incorporated 31 May 2002

Rdt Pacific Limited was incorporated on 31 May 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8787 days.

Overview

NZ Business Number
9429036469376
Company Number
1215336
Company Name
RDT PACIFIC LIMITED
Previously Known As
RDT PROJECT SERVICES LIMITED
before 27 February 2007, Tuesday

RDT PROMANCO LIMITED
before 6 March 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
31 May 2002 (Friday)
Status
Registered
Status History
Registered as of 31 May 2002 (Friday)
Registered Office
Kingstone and Associates Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Kingstone and Associates Limited
Level 1, 7 Falcon Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 2002 to 10 May 2007
    Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland
  2. From 10 May 2007 to 27 April 2012
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 27 April 2012 to 2 May 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 2 May 2013 to 27 May 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Address for Service

  1. From 31 May 2002 to 10 May 2007
    Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland
  2. From 10 May 2007 to 27 April 2012
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 27 April 2012 to 2 May 2013
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 2 May 2013 to 27 May 2015
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052

Company Directors

5 listed
MH
Michael Fred HUTCHINGS
Appointed 21 Apr 2016 · 35 Kiwi Road, Point Chevalier, Auckland, NZ, 1022
CE
Christopher ELLIS
Appointed 31 May 2002 · 20 Makora Street, Fendalton, Christchurch, NZ, 8041
DP
David Andrew PRENTICE
Appointed 29 Feb 2004 · 64 Roland Road, Greenhithe, Auckland, NZ, 0632
SS
Stuart Colin STITT
Appointed 31 May 2002 · 29 Omana Avenue, Auckland, NZ, 1023
SW
Simon Henry WILSON
Appointed 11 Apr 2012 · 127 Point Chevalier Road, Point Chevalier, Auckland, NZ, 1022

Company Shareholders

5 share parcels · 150,000 shares total

Share allocation 1
30,000 shares (20%)
Michael Fred HUTCHINGS
35a Kiwi Road, Point Chevalier, Auckland
Share allocation 2
37,500 shares (25%)
Christopher ELLIS
10a Naseby Street, Merivale, Christchurch
Anya Catharina DERUITER-ELLIS
10a Naseby Street, Merivale, Christchurch
Rowan Stanley KINGSTONE
Level 1, 7 Falcon Street, Parnell, Auckland
Share allocation 3
30,000 shares (20%)
Company No.: 3393472
NZBN: 9429031088596
RAINMAKER TRUSTEE LIMITED
Ground Floor, Princes Court, 2 Princes Street, Auckland City
Sarah Joy WILSON
127 Point Chevalier Road, Point Chevalier, Auckland
Simon Henry WILSON
127 Point Chevalier Road, Point Chevalier, Auckland
Share allocation 4
37,500 shares (25%)
Michael John PRENTICE
C/- 64 Roland Road, Greenhithe, Auckland
Philipa Ann PRENTICE
64 Roland Road, Greenhithe, Auckland
David Andrew PRENTICE
64 Roland Road, Greenhithe, Auckland
Share allocation 5
15,000 shares (10%)
Yvonne STITT
C/o 29 Omana Avenue, Epsom
Susan Elizabeth STITT
29 Omana Avenue, Epsom, Auckland