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R & D Ventures Limited

Type: NZ Limited Company (Ltd)
9429031714921
NZBN
2382210
Company Number
Registered
Company Status
Current address
701 Pouto Road
Rd 1
Dargaville 0371
New Zealand
Registered & physical & service address used since 06 Mar 2013

R & D Ventures Limited was incorporated on 05 Jan 2010 and issued an NZ business number of 9429031714921. This registered LTD company has been run by 2 directors: Richard Glyn Morris - an active director whose contract started on 05 Jan 2010,
Donice Elaine Hall-Morris - an active director whose contract started on 05 Jan 2010.
As stated in our database (updated on 30 Mar 2024), this company registered 1 address: 701 Pouto Road, Rd 1, Dargaville, 0371 (category: registered, physical).
Up to 06 Mar 2013, R & D Ventures Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
R & D Morris Trustees Limited (an entity) located at Dargaville 0340, Dargaville postcode 0310,
Morris, Richard Glyn (an individual) located at Rd 1, Dargaville postcode 0371,
Hall-Morris, Donice Elaine (an individual) located at Rd 1, Dargaville postcode 0371.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Morris, Richard Glyn - located at Rd 1, Dargaville.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hall-Morris, Donice Elaine, located at Rd 1, Dargaville (an individual).

Addresses

Previous address

Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 05 Jan 2010 to 06 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) R & D Morris Trustees Limited
Shareholder NZBN: 9429050900046
Dargaville 0340
Dargaville
0310
New Zealand
Individual Morris, Richard Glyn Rd 1
Dargaville
0371
New Zealand
Individual Hall-morris, Donice Elaine Rd 1
Dargaville
0371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morris, Richard Glyn Rd 1
Dargaville
0371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hall-morris, Donice Elaine Rd 1
Dargaville
0371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Whangarei
0140
New Zealand
Entity Olphert Sandford Trustee Service Company (2006) Limited
Shareholder NZBN: 9429034001844
Company Number: 1839546
Entity Olphert Sandford Trustee Service Company (2006) Limited
Shareholder NZBN: 9429034001844
Company Number: 1839546
Directors

Richard Glyn Morris - Director

Appointment date: 05 Jan 2010

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 22 Aug 2011


Donice Elaine Hall-morris - Director

Appointment date: 05 Jan 2010

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 22 Aug 2011