RODNEY WAYNE LIMITED

NZBN: 9429036498741
Rodney Wayne Limited was incorporated on 22 May 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8784 days.
 
 
NZ Business Number
9429036498741
Company Number
1210057
Company Name
RODNEY WAYNE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 May 2002 (Wednesday)
Status
Registered
Status History
Registered as of 22 May 2002 (Wednesday)
Registered Office
Level 2
48 Market Place
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 2
48 Market Place
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 22 May 2002 (Wednesday) to 18 September 2002 (Wednesday)
Duthie Whyte, Lawyers, Level 6, Duthie Whyte Building, 120 Mayoral Drive, Auckland
From 18 September 2002 (Wednesday) to 13 August 2014 (Wednesday)
Level 1, 27 Chancery Street, Auckland, NZ

Address for Service

From 22 May 2002 (Wednesday) to 18 September 2002 (Wednesday)
Duthie Whyte, Lawyers, Level 6, Duthie Whyte Building, 120 Mayoral Drive, Auckland
From 18 September 2002 (Wednesday) to 13 August 2014 (Wednesday)
Level 1, 27 Chancery Street, Auckland, NZ

Company Directors

Appointed on 30 January 2013
Michael George BURDON
97 Cotter Avenue, Arrowtown, Arrowtown, NZ, 9302
Appointed on 13 December 2013
Bronwyn Olive CHEESMAN
17 Seaview Crescent, Hatfields Beach, Auckland, NZ, 0931
Appointed on 29 April 2013
Peter Mervyn CORNER
10 Glen Oakes, Saint Heliers, Auckland, NZ, 1071
Appointed on 30 July 2012
Julie Marie EVANS
25 Park Rise, Campbells Bay, Auckland, NZ, 0630
Appointed on 30 January 2013
Peter Anthony WATERS
6 Tapley Paddock, Wanaka, Wanaka, NZ, 9305
Appointed on 22 May 2002
Rodney WAYNE
Apt No 509, The Point, 121 Customs Street West, Auckland, NZ, 1010

Company Shareholders 6 share parcels

Shares Allocation 1
2651592 shares (28.03%)

Michael George BURDON
97 Cotter Avenue, Arrowtown, Central Otago

Jane Chell BURDON
97 Cotter Avenue, Arrowtown, Central Otago

Company No.: 1014223
NZBN: 9429037369569
BANCO TRUSTEES LIMITED
Berry & Co, 20 Eden Street, Oamaru
Shares Allocation 2
500000 shares (5.29%)

Julie And John EVANS
25 Park Rise, Campbells Bay, Auckland
Shares Allocation 3
1484211 shares (15.69%)

Kirsten Lisa ROLSTON
6 Tapley Paddock, Wanaka, Wanaka

Anya Amanda WATERS
6 Tapley Paddock, Wanaka, Wanaka

Peter Anthony WATERS
6 Tapley Paddock, Wanaka, Wanaka
Shares Allocation 4
1318303 shares (13.94%)

Alona Cheryl WINSTANLEY
26 Austin Road, Greenhithe

Bronwyn Olive CHEESMAN
17 Seaview Crescent, Hatfields Beach, Auckland
Shares Allocation 5
2633836 shares (27.84%)

Rodney WAYNE
Apt 509, The Point, 121 Custom Street West, Auckland
Shares Allocation 6
871558 shares (9.21%)

Company No.: 360437
NZBN: 9429039558527
ALDBRICKHAM HOLDINGS LIMITED
Level 10, 34 Shortland Street, Auckland Central, Auckland
 
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