55 Rotoiti Lane Limited was incorporated on 13 Jul 2006 and issued a business number of 9429033988764. The registered LTD company has been run by 3 directors: Maree Saunders - an active director whose contract began on 13 Jul 2006,
Geoffrey Childers Saunders - an active director whose contract began on 01 Jun 2008,
Richard Scott Peate - an inactive director whose contract began on 13 Jul 2006 and was terminated on 01 Jun 2007.
As stated in our information (last updated on 10 Apr 2024), the company filed 1 address: Level 2, 130 Kilmore Street,, Christchurch, 8013 (category: physical, registered).
Up until 04 Jul 2018, 55 Rotoiti Lane Limited had been using Level 2, 209 Cambridge Tce, Christchurch as their registered address.
BizDb identified past names used by the company: from 07 Nov 2008 to 25 May 2021 they were named The Golf Company (2006) Limited, from 22 Jun 2007 to 07 Nov 2008 they were named The Golf Tour Company (2006) Limited and from 13 Jul 2006 to 22 Jun 2007 they were named Golf Tour Cards Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stratton Trustee Services Limited (an entity) located at Level 1, 130 Kilmore Stret, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Saunders, Maree - located at Northwood, Christchurch. 55 Rotoiti Lane Limited is classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
2 Mayfly Lane, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: Level 2, 209 Cambridge Tce, Christchurch, 8140 New Zealand
Registered & physical address used from 03 Jul 2017 to 04 Jul 2018
Address #2: Level 1, 322 Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 20 Jul 2011 to 03 Jul 2017
Address #3: 1 Willowcreek Lane, Christchurch 8051 New Zealand
Physical address used from 28 May 2007 to 20 Jul 2011
Address #4: C/o 15 Mayfly Lane, Christchurch
Physical address used from 13 Jul 2006 to 28 May 2007
Address #5: C/o Saunders Robinson, Level 4, 227 Cambridge Terrace, Christchurch New Zealand
Registered address used from 13 Jul 2006 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Stratton Trustee Services Limited Shareholder NZBN: 9429035377931 |
Level 1, 130 Kilmore Stret Christchurch 8013 New Zealand |
13 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Saunders, Maree |
Northwood Christchurch 8051 New Zealand |
22 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peate, Richard Scott |
Christchurch |
13 Jul 2006 - 27 Jun 2010 |
Maree Saunders - Director
Appointment date: 13 Jul 2006
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2015
Geoffrey Childers Saunders - Director
Appointment date: 01 Jun 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2015
Richard Scott Peate - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 01 Jun 2007
Address: Christchurch,
Address used since 13 Jul 2006
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