Rodley Limited was started on 20 Feb 2003 and issued an NZ business number of 9429036144310. This registered LTD company has been run by 2 directors: Brett Lewis Whalley - an active director whose contract started on 20 Feb 2003,
Rachelle Anne Rodgers - an active director whose contract started on 20 Feb 2003.
According to our database (updated on 23 Feb 2024), the company registered 1 address: 51D Middleton Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 17 Aug 2020, Rodley Limited had been using 10A Dromorne Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rodgers, Rachelle Anne (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whalley, Brett Lewis - located at Remuera, Auckland. Rodley Limited has been categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).
Principal place of activity
51d Middleton Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 10a Dromorne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Apr 2019 to 17 Aug 2020
Address #2: 88 Greenslade Crescent, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 18 May 2016 to 29 Apr 2019
Address #3: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2016 to 18 May 2016
Address #4: 12a Park Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Jun 2014 to 17 May 2016
Address #5: 175 Vauxhall Road, Narrow Neck, Auckland, 0624 New Zealand
Physical & registered address used from 20 Apr 2012 to 30 Jun 2014
Address #6: 175 Vauxhall Road, Narrow Neck, North Shore City, 0624 New Zealand
Registered & physical address used from 22 Feb 2011 to 20 Apr 2012
Address #7: 175 Vauxhall Road, Devonport, North Shore City 0624 New Zealand
Physical & registered address used from 17 Feb 2010 to 22 Feb 2011
Address #8: 12a Park Avenue, Takapuna, Northshore City 0622
Physical & registered address used from 11 Feb 2009 to 17 Feb 2010
Address #9: 175 Vauxhall Road, Devonport, Auckland
Physical & registered address used from 07 Apr 2006 to 11 Feb 2009
Address #10: 61 Lake Road, Devonport, Auckland
Registered & physical address used from 13 Jul 2004 to 07 Apr 2006
Address #11: 9 Bulwer Street, Devonport, Auckland
Physical & registered address used from 20 Feb 2003 to 13 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rodgers, Rachelle Anne |
Remuera Auckland 1050 New Zealand |
09 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whalley, Brett Lewis |
Remuera Auckland 1050 New Zealand |
09 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whalley, Brett |
Devonport Auckland |
06 Jul 2004 - 31 Mar 2006 |
Individual | Rodgers, Rachelle |
Takapuna North Shore City 0622 |
03 Feb 2009 - 03 Feb 2009 |
Director | Whalley, Brett |
Takapuna Auckland 0622 New Zealand |
14 Feb 2011 - 09 May 2016 |
Individual | Whalley, Brett |
Takapuna North Shore City 0622 |
03 Feb 2009 - 03 Feb 2009 |
Director | Rodgers, Rachelle |
Takapuna Auckland 0622 New Zealand |
14 Feb 2011 - 09 May 2016 |
Individual | Whalley, Brett |
Devonport North Shore City 0624 |
10 Feb 2010 - 14 Feb 2011 |
Individual | Rodgers, Rachelle |
Devonport North Shore City 0624 |
10 Feb 2010 - 14 Feb 2011 |
Individual | Whalley, Brett |
Devonport Auckland |
20 Feb 2003 - 06 Jul 2004 |
Individual | Rodgers, Rachelle |
Devonport Auckland |
06 Jul 2004 - 31 Mar 2006 |
Individual | Rodgers, Rachelle |
Devonport Auckland |
20 Feb 2003 - 06 Jul 2004 |
Brett Lewis Whalley - Director
Appointment date: 20 Feb 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 May 2016
Rachelle Anne Rodgers - Director
Appointment date: 20 Feb 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 May 2016
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