Rotovegas Properties Limited, a registered company, was started on 03 May 2002. 9429036506101 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 3 directors: Margaret Eleanor Norrie - an active director whose contract began on 16 Aug 2022,
Benjamin John Norrie - an active director whose contract began on 30 May 2023,
Martyn John Norrie - an inactive director whose contract began on 03 May 2002 and was terminated on 30 May 2023.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 15 Steep Street, Lake Okareka, Rotorua, 3076 (type: delivery, postal).
Rotovegas Properties Limited had been using 441G Beach Road, Mairangi Bay, Auckland as their registered address up until 15 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
441g Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 441g Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Mar 2013 to 15 Mar 2017
Address #2: 27b Hollywood Avenue, Epsom, Auckland New Zealand
Registered & physical address used from 20 Feb 2006 to 13 Mar 2013
Address #3: 49 B Roland Road, Greenhithe, Auckland
Physical & registered address used from 03 May 2002 to 20 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Norrie, Margaret Eleanor |
Lake Okareka Rotorua 3076 New Zealand |
09 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Norrie, Martyn John |
Lake Okareka Rotorua 3076 New Zealand |
03 May 2002 - |
Margaret Eleanor Norrie - Director
Appointment date: 16 Aug 2022
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 16 Aug 2022
Benjamin John Norrie - Director
Appointment date: 30 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 May 2023
Martyn John Norrie - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 30 May 2023
Address: Lake Okareka, Rotorua, 3076 New Zealand
Address used since 07 Mar 2017
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