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RODD & GUNN AUSTRALIA LIMITED

● Registered
NZBN 9429039481542 · NZ Company No. 382903 · NZ Limited Company · Incorporated 25 Mar 1988

Rodd & Gunn Australia Limited was incorporated on 25 March 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13968 days.

Overview

NZ Business Number
9429039481542
Company Number
382903
Company Name
RODD & GUNN AUSTRALIA LIMITED
Previously Known As
OUTDOOR HERITAGE AUSTRALIA LIMITED
before 31 October 2002, Thursday

SPECIALTY RETAIL LIMITED
before 28 August 1997, Thursday

DOWNUNDER BREWERY COMPANY LIMITED
before 22 March 1994, Tuesday

HONDAPA HOLDINGS LIMITED
before 17 July 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1988 (Friday)
Status
Registered
Status History
Registered as of 25 March 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
quigg Partners
Level 7, The Bayleys Building
36 Brandon Street
Wellington
NZ 6140
Country of Origin
New Zealand
Address for Service
Rodd & Gunn, Level 1, 326 New North Road
Kingsland
Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 7 March 2002
    15 Rose Rd, Grey Lynn, Auckland
  2. From 7 March 2002 to 1 September 2006
    Level 9, 8-10 Whitaker Place, Auckland
  3. From 1 September 2006 to 27 March 2008
    C/o Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
  4. From 27 March 2008 to 10 April 2008
    C/o Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington
  5. From 10 April 2008 to 2 May 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland
  6. From 2 May 2008 to 29 May 2014
    C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington, NZ

Address for Service

  1. From 1 July 1997 to 7 March 2002
    21 Scanlan Street, Grey Lynn, Auckland
  2. From 7 March 2002 to 1 September 2006
    Level 9, 8-10 Whitaker Place, Auckland
  3. From 1 September 2006 to 27 March 2008
    20 Mohuia Crescent, Porirua, Wellington
  4. From 27 March 2008 to 10 April 2008
    Rodd & Gunn Limited, 20 Mohuia Crescent, Porirua, Wellington
  5. From 10 April 2008 to 2 May 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland
  6. From 2 May 2008 to 12 April 2011
    Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington, NZ

Address for Records

  1. From 3 March 2003 to 3 March 2003
    21 Scanlan Street, Grey Lynn, Auckland
  2. From 3 March 2003 to 19 August 2003
    Level 9, 8-10 Whitaker Place, Auckland
  3. From 19 August 2003 to 19 August 2003
    Level 9, 8-10 Whitaker Place, Auckland
  4. From 24 March 2004 to 24 March 2004
    21 Scanlan Street, Grey Lynn, Auckland
  5. From 24 March 2004 to 25 August 2006
    Level 9, 8-10 Whitaker Place, Auckland
  6. From 25 August 2006 to 4 April 2011
    C/o Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington

Company Directors

3 listed
MB
Michael John BEAGLEY
Appointed 6 Jul 2001 · 7 Stack Street, Herne Bay, Auckland, NZ, 1011
HM
Howard John MCDONALD
Appointed 29 Jul 2008 · 141 Beaumont Road, Berwick, Vic 3806, AU
JP
John Thomas PRIKRYL
Appointed 16 Apr 2013 · 4/92 Wellington St, Collingwood, Vic, AU, 3066

Company Shareholders

1 share parcel · 45,350,000 shares total

Share allocation 1
45,350,000 shares (100%)
Company No.: 1820324
NZBN: 9429034100141
RODD & GUNN NEW ZEALAND LIMITED
Level 7, 36 Brandon Street, Wellington