Rodney West Residential Limited was incorporated on 13 May 2015 and issued a number of 9429041746462. The registered LTD company has been run by 4 directors: Matthew Graeme Lelean - an active director whose contract started on 13 May 2015,
Rachael Kim Lelean - an active director whose contract started on 18 Aug 2017,
Elaine June Morley - an inactive director whose contract started on 13 May 2015 and was terminated on 18 Aug 2017,
Ross Morley - an inactive director whose contract started on 13 May 2015 and was terminated on 18 Aug 2017.
As stated in our database (last updated on 06 May 2024), this company filed 1 address: Po Box 480, Kumeu, Kumeu, 0841 (type: postal, office).
Up until 09 Nov 2018, Rodney West Residential Limited had been using 66 Annett Road, Rd1, Kumeu as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Lelean, Rachael Kim (an individual) located at Rd 1, Kumeu postcode 0891,
Lelean, Matthew Graeme (a director) located at Rd 1, Kumeu postcode 0891. Rodney West Residential Limited was classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).
Principal place of activity
1a Tapu Road, Huapai, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 66 Annett Road, Rd1, Kumeu, 0891 New Zealand
Physical & registered address used from 28 Aug 2017 to 09 Nov 2018
Address #2: 107 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 13 May 2015 to 28 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
07 Jun 2015 - |
| Individual | Lelean, Rachael Kim |
Rd 1 Kumeu 0891 New Zealand |
07 Jun 2015 - |
| Director | Lelean, Matthew Graeme |
Rd 1 Kumeu 0891 New Zealand |
07 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rem Corporate Trustee Limited Shareholder NZBN: 9429034954256 Company Number: 1600300 |
13 May 2015 - 19 Aug 2017 | |
| Entity | Rem Corporate Trustee Limited Shareholder NZBN: 9429034954256 Company Number: 1600300 |
13 May 2015 - 19 Aug 2017 |
Matthew Graeme Lelean - Director
Appointment date: 13 May 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 May 2015
Rachael Kim Lelean - Director
Appointment date: 18 Aug 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 Aug 2017
Elaine June Morley - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 18 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 May 2015
Ross Morley - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 18 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 May 2015
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