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Real Time Distribution Nz Limited

Type: NZ Limited Company (Ltd)
9429039005144
NZBN
542299
Company Number
Registered
Company Status
059696661
GST Number
Current address
26 Talfourd Place
Waltham
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Nov 2015

Real Time Distribution Nz Limited was launched on 18 Mar 1992 and issued a New Zealand Business Number of 9429039005144. This registered LTD company has been supervised by 5 directors: John Anthony Kelly - an active director whose contract started on 01 May 2014,
Michael Kelly - an active director whose contract started on 01 Dec 2016,
Keith Manson - an inactive director whose contract started on 18 Mar 1992 and was terminated on 08 May 2014,
Gilbert Ian Dix - an inactive director whose contract started on 29 Oct 1993 and was terminated on 12 Apr 2007,
Ian George Reid - an inactive director whose contract started on 18 Mar 1992 and was terminated on 01 Apr 1993.
As stated in BizDb's data (updated on 31 Mar 2024), the company filed 1 address: 26 Talfourd Place, Waltham, Christchurch, 8011 (type: registered, physical).
Until 05 Nov 2015, Real Time Distribution Nz Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 1100 shares are issued to 2 groups (2 shareholders in total). In the first group, 660 shares are held by 1 entity, namely:
Kelly, John Anthony (an individual) located at Waltham, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 440 shares) and includes
Kelly, John Anthony - located at Waltham, Christchurch.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Mar 2014 to 05 Nov 2015

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 08 Mar 2013 to 20 Mar 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 15 Apr 2011 to 08 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered address used from 02 Oct 2008 to 15 Apr 2011

Address: Markhams Christcurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical address used from 02 Oct 2008 to 15 Apr 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical address used from 27 Sep 2005 to 02 Oct 2008

Address: Markhams Mri Christcurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered address used from 27 Sep 2005 to 02 Oct 2008

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical & registered address used from 26 Oct 2004 to 27 Sep 2005

Address: Courtenay Road, Kirwee

Physical address used from 01 Jul 1997 to 26 Oct 2004

Address: Real Time Distribution Nz Limited, 23a Talfourd Place, Christchurch

Registered address used from 09 Nov 1993 to 26 Oct 2004

Contact info
64 03 3653919
Phone
mike@acl.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Individual Kelly, John Anthony Waltham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 440
Individual Kelly, John Anthony Waltham
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dix, Gilbert Ian C/- P O Box 20-028
Christchurch
Individual Manson, Keith Kirwee
Directors

John Anthony Kelly - Director

Appointment date: 01 May 2014

Address: Waltham, Christchurch, 8011 New Zealand

Address used since 01 Mar 2015


Michael Kelly - Director

Appointment date: 01 Dec 2016

Address: Waltham, Christchurch, 8011 New Zealand

Address used since 01 Dec 2016


Keith Manson - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 08 May 2014

Address: Kirwee, Christchurch,

Address used since 18 Mar 1992


Gilbert Ian Dix - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 12 Apr 2007

Address: Christchurch,

Address used since 29 Oct 1993


Ian George Reid - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 01 Apr 1993

Address: Christchurch,

Address used since 18 Mar 1992

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