Rotoma Station Trustees Limited, a registered company, was incorporated on 22 Jul 2003. 9429035865438 is the business number it was issued. The company has been run by 7 directors: Henry William Wedd - an active director whose contract began on 29 Feb 2024,
Annabel Mary Whisker - an active director whose contract began on 06 Mar 2024,
Craig Josiah Newson - an inactive director whose contract began on 01 Dec 2022 and was terminated on 06 Apr 2024,
John Lawrance Fisher - an inactive director whose contract began on 22 Jul 2003 and was terminated on 06 Mar 2024,
Judy Laura Watson - an inactive director whose contract began on 01 May 2015 and was terminated on 30 Sep 2021.
Updated on 15 May 2024, BizDb's database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4157 (types include: registered, service).
Rotoma Station Trustees Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 24 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Mar 2016 to 24 Sep 2020
Address #2: 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 11 Jun 2009 to 22 Mar 2016
Address #3: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 22 Jul 2003 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wedd, Henry William |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whisker, Annabel Mary |
Rd 1 Bulls 4894 New Zealand |
18 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, John Lawrance |
Ohope |
22 Jul 2003 - 18 Apr 2024 |
| Individual | Fisher, John Lawrance |
Ohope |
22 Jul 2003 - 18 Apr 2024 |
| Individual | Newson, Craig Josiah |
Brookfield Tauranga 3110 New Zealand |
05 Dec 2022 - 18 Apr 2024 |
| Individual | Watson, Judy Laura |
Awakaponga Bay Of Plenty 3193 New Zealand |
01 May 2015 - 14 Oct 2021 |
| Individual | Mckay, David Donald |
Welcome Bay Tauranga 3112 New Zealand |
01 May 2015 - 28 Nov 2016 |
Henry William Wedd - Director
Appointment date: 29 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Feb 2024
Annabel Mary Whisker - Director
Appointment date: 06 Mar 2024
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 06 Mar 2024
Craig Josiah Newson - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 06 Apr 2024
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Dec 2022
John Lawrance Fisher - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 06 Mar 2024
Address: Ohope, Ohope, 3121 New Zealand
Address used since 25 May 2010
Judy Laura Watson - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 30 Sep 2021
Address: Awakaponga, Bay Of Plenty, 3193 New Zealand
Address used since 01 May 2015
Paul Douglas Nicolson - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 30 Sep 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Aug 2017
David Donald Mckay - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 05 Jul 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2015
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