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Rd Investers Limited

Type: NZ Limited Company (Ltd)
9429035256298
NZBN
1539900
Company Number
Registered
Company Status
Current address
Glencoe
Patoka
Rd 6, Napier
Other (Address for Records) & records address (Address for Records) used since 09 Aug 2004
8 Tui Street
Taihape
Taihape 4720
New Zealand
Physical & service & registered address used since 21 Sep 2015

Rd Investers Limited was incorporated on 09 Aug 2004 and issued a number of 9429035256298. The registered LTD company has been supervised by 5 directors: Brent Wilson Paterson - an active director whose contract began on 09 Aug 2004,
Sam Wilfred Wood - an active director whose contract began on 09 Aug 2004,
Richard John Chrystall - an active director whose contract began on 09 Aug 2004,
Jeremy John Absolom - an active director whose contract began on 09 Aug 2004,
Duncan Alex Smith - an active director whose contract began on 09 Aug 2004.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: 8 Tui Street, Taihape, Taihape, 4720 (category: physical, service).
Until 21 Sep 2015, Rd Investers Limited had been using Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 as their registered address.
A total of 100 shares are issued to 10 groups (10 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Absolom, Annabelle (an individual) located at Rissington, Rd 4, Napier 4184.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Wood, Anna Louise - located at Rd 9, Hastings 4179.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wood, Sam Wilfred, located at Rd 9, Hastings 4179 (an individual).

Addresses

Previous addresses

Address #1: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand

Registered address used from 10 May 2010 to 21 Sep 2015

Address #2: Glencoe, Patoka, Rd 6, Napier

Registered address used from 09 Aug 2004 to 10 May 2010

Address #3: Glencoe, Patoka, Rd 6, Napier New Zealand

Physical address used from 09 Aug 2004 to 21 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Absolom, Annabelle Rissington
Rd 4, Napier 4184

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wood, Anna Louise Rd 9
Hastings 4179

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wood, Sam Wilfred Rd 9
Hastings 4179

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Absolom, Jeremy John Rissington
Rd 4, Napier 4184

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Tapley-smith, Annabel Caroline Rd 1
Waipawa 4271

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Chrystall, Julia Mary Rd 2
Taihape
4792
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Paterson, Jacqueline Patoka
Rd 6, Napier 4186

New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Paterson, Brent Wilson Patoka
Rd 6, Napier 4186

New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Smith, Duncan Alex Rd 1
Waipawa 4271

New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Chrystall, Richard John Rd 2
Taihape
4792
New Zealand
Directors

Brent Wilson Paterson - Director

Appointment date: 09 Aug 2004

Address: Patoka, R.d.6, Napier, 4186 New Zealand

Address used since 15 Oct 2015


Sam Wilfred Wood - Director

Appointment date: 09 Aug 2004

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 15 Oct 2015


Richard John Chrystall - Director

Appointment date: 09 Aug 2004

Address: Rd 2, Taihape, 4792 New Zealand

Address used since 17 Mar 2011


Jeremy John Absolom - Director

Appointment date: 09 Aug 2004

Address: Rissington, Rd 4, Napier, 4184 New Zealand

Address used since 15 Oct 2015


Duncan Alex Smith - Director

Appointment date: 09 Aug 2004

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 15 Oct 2015

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