Rotherwood Holdings Limited, a registered company, was registered on 01 Nov 1999. 9429037457921 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Brian Dennis Wackrow - an active director whose contract began on 01 Nov 1999,
Vivienne Joyce Wackrow - an active director whose contract began on 01 Nov 1999,
Allan Ronald Mackersy - an active director whose contract began on 11 Nov 2015.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Rotherwood Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 04 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Sep 2016 to 04 Mar 2020
Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 09 Mar 2015 to 22 Sep 2016
Address: 23 Whitewood Crescent, R D 5, Christchurch, 7675 New Zealand
Physical & registered address used from 18 Feb 2011 to 09 Mar 2015
Address: 23 Whitewood Crescent, Rd 5, Christchurch 7675 New Zealand
Physical & registered address used from 26 Feb 2010 to 26 Feb 2010
Address: 23 Whitewood Crescent, Rd 5, Christchurch 7675
Physical & registered address used from 19 Feb 2009 to 19 Feb 2009
Address: 24 Whitewood Crescent, West Melton R.d.5, Christchurch
Registered address used from 12 Apr 2000 to 19 Feb 2009
Address: 24 Whitewood Crescent, West Melton R.d.5, Christchurch
Physical address used from 02 Nov 1999 to 19 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wackrow, Brian Dennis |
Rd 4 Albany 0794 New Zealand |
01 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wackrow, Vivienne Joyce |
Rd 4 Albany 0794 New Zealand |
01 Nov 1999 - |
Brian Dennis Wackrow - Director
Appointment date: 01 Nov 1999
Address: Rd 4, Albany, 0794 New Zealand
Address used since 30 Jan 2015
Vivienne Joyce Wackrow - Director
Appointment date: 01 Nov 1999
Address: Rd 4, Albany, 0794 New Zealand
Address used since 30 Jan 2015
Allan Ronald Mackersy - Director
Appointment date: 11 Nov 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Nov 2015
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