RODNEY WAYNE LIMITED
RODNEY WAYNE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036498741, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 May 2002 and lists its registered address as Auckland, New Zealand. 9 shareholders are on record for RODNEY WAYNE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
9
Shareholders of RODNEY WAYNE LIMITED
Nine shareholders are currently on record for RODNEY WAYNE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Rodney Wayne, holding 27.8% — the largest recorded stake — followed by RODNEY WAYNE PROMOTIONS LIMITED at 15.7%; the remaining 7 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 6 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Rodney Wayne | 27.8% | New Zealand Companies Office | |
| RODNEY WAYNE PROMOTIONS LIMITED | 15.7% | New Zealand Companies Office | |
| Michael George BURDON | 14% | New Zealand Companies Office | |
| Jane Chell BURDON | 14% | New Zealand Companies Office | |
| Alona Cheryl WINSTANLEY | 7.9% | New Zealand Companies Office | |
| Bronwyn Olive CHEESMAN | 7.9% | New Zealand Companies Office | |
| ALDBRICKHAM HOLDINGS LIMITED | 6.9% | New Zealand Companies Office | |
| Julie And John EVANS | 5.5% | New Zealand Companies Office | |
| RODNEY WAYNE LIMITED | 0.3% | New Zealand Companies Office |
Officers
20
Directors and officers of RODNEY WAYNE LIMITED
The Director of RODNEY WAYNE LIMITED currently on record is Rodney Wayne; five of the 20 officer records shown for RODNEY WAYNE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 15 records shown (Rodney CHEESMAN, Michael OGDEN and 13 others) are former appointments that have since been resigned. Management authority at RODNEY WAYNE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 22 officers in total, including past appointments, though only the 20 most relevant records are shown here.
Group Structure
Group structure of RODNEY WAYNE LIMITED
RODNEY WAYNE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- STYLE XPRESS LIMITED (New Zealand)
- SHOP RODNEY WAYNE.COM LIMITED (New Zealand)
- RODNEY WAYNE RICCARTON 2017 LIMITED (New Zealand)
- RODNEY WAYNE BAYFAIR LIMITED (New Zealand)
- RODNEY WAYNE QUEENSGATE LIMITED (New Zealand)
- SHAMPOO 'N THINGS LIMITED (New Zealand)
- RODNEY WAYNE DOMINION ROAD LIMITED (New Zealand)
- RODNEY WAYNE MERIVALE SHAMPOO 'N' THINGS LIMITED (New Zealand)
- RODNEY WAYNE MANNERS LIMITED (New Zealand)
Data availability
Those 9 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RODNEY WAYNE LIMITED
New Zealand
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Frequently Asked Questions
Who owns RODNEY WAYNE LIMITED?
Nine shareholders are currently on record for RODNEY WAYNE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Rodney Wayne, holding 27.8% — the largest recorded stake — followed by RODNEY WAYNE PROMOTIONS LIMITED at 15.7%; the remaining 7 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 6 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RODNEY WAYNE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RODNEY WAYNE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RODNEY WAYNE LIMITED have on record?
9 shareholders are shown on record for RODNEY WAYNE LIMITED.
What is RODNEY WAYNE LIMITED's company registration number?
RODNEY WAYNE LIMITED's registration number is 9429036498741, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is RODNEY WAYNE LIMITED still an active company?
RODNEY WAYNE LIMITED's status on New Zealand Companies Office is listed as active.
When was RODNEY WAYNE LIMITED incorporated?
RODNEY WAYNE LIMITED was incorporated on 22 May 2002, according to New Zealand Companies Office.
What is RODNEY WAYNE LIMITED's registered address?
The registered address on file for RODNEY WAYNE LIMITED is Auckland, New Zealand.
What legal structure is RODNEY WAYNE LIMITED registered as?
RODNEY WAYNE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of RODNEY WAYNE LIMITED?
The Director of RODNEY WAYNE LIMITED currently on record is Rodney Wayne; five of the 20 officer records shown for RODNEY WAYNE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 15 records shown (Rodney CHEESMAN, Michael OGDEN and 13 others) are former appointments that have since been resigned. Management authority at RODNEY WAYNE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RODNEY WAYNE LIMITED have a parent company or subsidiaries?
RODNEY WAYNE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RODNEY WAYNE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to RODNEY WAYNE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RODNEY WAYNE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like RODNEY WAYNE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.