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RODD & GUNN NEW ZEALAND LIMITED

● Registered
NZBN 9429034100141 · NZ Company No. 1820324 · NZ Limited Company · Incorporated 19 May 2006

Rodd & Gunn New Zealand Limited was incorporated on 19 May 2006 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7354 days.

Overview

NZ Business Number
9429034100141
Company Number
1820324
Company Name
RODD & GUNN NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 May 2006 (Friday)
Status
Registered
Status History
Registered as of 19 May 2006 (Friday)
Registered Office
quigg Partners
Level 7, 36 Brandon Street
Wellington
Wellington
NEW ZEALAND 6140
Country of Origin
New Zealand
Address for Service
Rodd & Gunn, Level M, 17 Albert Street
Kingsland
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 19 May 2006 to 29 May 2014
    C/-quigg Partners, Level 7, 28 Brandon Street, Wellington, NZ

Address for Service

  1. From 19 May 2006 to 7 December 2007
    C/-quigg Partners, Level 7, 28 Brandon Street, Wellington
  2. From 7 December 2007 to 12 April 2011
    20 Mohuia Crescent, Porirua, Wellington, NZ

Company Directors

4 listed
MB
Michael John BEAGLEY
Appointed 19 May 2006 · 7 Stack Street, Herne Bay, Auckland, NZ, 1011
LR
Lucius Everett REESE
Appointed 23 Oct 2015 · 1420 N. Lake Shore Drive, Appartment 15a, Chicago, Illinois, US, 60610
MK
Martin Laird KOLDYKE
Appointed 23 Oct 2015 · 2508 North Burling Street, Chicago, Illinois, US, 60614
JB
Joshua BEAGLEY
Appointed 1 Feb 2021 ·

Company Shareholders

5 share parcels · 221,017,780 shares total

Share allocation 1
69,506,858 shares (31.45%)
MICHAEL BEAGLEY INVESTMENT TRUST COMPANY LIMITED
Level 20, Hsbc Tower, 188 Quay Street, Auckland, NEW ZEALAND, 1010
Michael John BEAGLEY
Share allocation 2
22,957,831 shares (10.39%)
ZIPPIN PTY LIMITED
C/-Howard Mcdonald, 141 Beaumont Road, Berwick, Vic 3806, Australia
Share allocation 3
582,174 shares (0.26%)
AURAVALE PTY LIMITED
C/-Howard Mcdonald, 141 Beaumont Road, Berwick, Vic 3806, Australia
Share allocation 4
126,651,805 shares (57.30%)
Winona R&G, LLC
980 N Michigan Avenue, Suite 1950, Chicago, Illinois, UNITED STATES OF, 60611
Share allocation 5
1,319,112 shares (0.60%)
JTP Private Pty Limited
C/- Keystone Private Pty Ltd, Level 14, 167 Eagle Street, Brisbane, Qld, AUSTRALIA, 4000