Rodway & Associates Limited was started on 08 Aug 2000 and issued an NZ business identifier of 9429037172114. The registered LTD company has been supervised by 2 directors: Paul Rodway Surman - an active director whose contract started on 08 Aug 2000,
Cindy Surman - an inactive director whose contract started on 01 Mar 2009 and was terminated on 10 May 2010.
According to our data (last updated on 08 Apr 2024), this company registered 1 address: 39 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: registered, physical).
Up until 19 Oct 2016, Rodway & Associates Limited had been using 123 New North Road, Eden Terrace, Auckland as their registered address.
BizDb identified former names for this company: from 29 Jun 2001 to 04 May 2010 they were named Unifone Limited, from 08 Aug 2000 to 29 Jun 2001 they were named Freedom Call Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Surman, Paul Rodway (an individual) located at Warkworth.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Surman, Cindy - located at Warkworth Rd 4.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Surman, Rebecca Ellen, located at Rd 4, Warkworth (an individual).
Previous addresses
Address: 123 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 18 Nov 2013 to 19 Oct 2016
Address: 3c / 198 Federal Street, Auckland City New Zealand
Registered & physical address used from 02 Dec 2002 to 18 Nov 2013
Address: 9 Alf Place, Howick, Auckland
Registered address used from 24 Jan 2001 to 02 Dec 2002
Address: 9 Alf Place, Howick, Auckland
Physical address used from 12 Jan 2001 to 12 Jan 2001
Address: 19 Roick Parade, Glen Eden, Auckland
Physical address used from 12 Jan 2001 to 02 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Surman, Paul Rodway |
Warkworth New Zealand |
14 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Surman, Cindy |
Warkworth Rd 4 New Zealand |
19 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Surman, Rebecca Ellen |
Rd 4 Warkworth 0984 New Zealand |
01 Dec 2013 - |
Paul Rodway Surman - Director
Appointment date: 08 Aug 2000
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 08 Oct 2009
Cindy Surman - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 10 May 2010
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 08 Oct 2009
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