Casino Rotorua Limited was registered on 16 Jun 1997 and issued a number of 9429038084294. The registered LTD company has been supervised by 8 directors: Malcolm Tukino Short - an active director whose contract started on 27 Jul 1997,
David Alexander Waru - an inactive director whose contract started on 27 Nov 2018 and was terminated on 01 Apr 2024,
Muray Lloyd Patchell - an inactive director whose contract started on 27 Jul 1997 and was terminated on 27 Nov 2018,
Stuart Rotohiko Te Haupapa Harris - an inactive director whose contract started on 15 Mar 2011 and was terminated on 01 Jan 2017,
John David Rangitaura - an inactive director whose contract started on 27 Jul 1997 and was terminated on 03 Feb 2011.
According to BizDb's database (last updated on 29 Apr 2024), this company uses 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: physical, service).
Up until 06 Mar 2000, Casino Rotorua Limited had been using 85 Wilton Rd, Wilton, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pukeroa Oruawhata Holdings Limited (an entity) located at Central Mall, Rotorua postcode 3010.
Previous addresses
Address: 85 Wilton Rd, Wilton, Wellington
Registered address used from 06 Mar 2000 to 06 Mar 2000
Address: Hulton Patchell, 1225 Pukuatua Streeet, Rotorua New Zealand
Registered address used from 06 Mar 2000 to 06 Mar 2000
Address: Hulton Patchell, 1225 Pukuatua Street, Rotorua New Zealand
Physical address used from 06 Mar 2000 to 06 Mar 2000
Address: 85 Wilton Rd, Wilton, Wellington
Physical address used from 28 Apr 1999 to 06 Mar 2000
Address: Hulton Patchell, Ngati Whakaue Building, 71 Pukuatua Street, Rotorua
Registered address used from 01 Jul 1998 to 06 Mar 2000
Address: 85 Wilton Rd, Wilton, Wellington
Registered address used from 31 Aug 1997 to 01 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pukeroa Oruawhata Holdings Limited Shareholder NZBN: 9429038836923 |
Central Mall Rotorua 3010 New Zealand |
16 Jun 1997 - |
Malcolm Tukino Short - Director
Appointment date: 27 Jul 1997
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 28 Apr 2017
David Alexander Waru - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 01 Apr 2024
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Nov 2018
Muray Lloyd Patchell - Director (Inactive)
Appointment date: 27 Jul 1997
Termination date: 27 Nov 2018
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 10 May 2010
Stuart Rotohiko Te Haupapa Harris - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 01 Jan 2017
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 15 Mar 2011
John David Rangitaura - Director (Inactive)
Appointment date: 27 Jul 1997
Termination date: 03 Feb 2011
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 27 Jul 1997
Alan Parekura Torohina Haronga - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 22 Mar 2001
Address: Wilton, Wellington,
Address used since 16 Jun 1997
Billy Don Crofut - Director (Inactive)
Appointment date: 27 Jul 1997
Termination date: 22 Mar 2001
Address: North Prior Lake, Minnesota 55372, U S A,
Address used since 27 Jul 1997
Paul Te Poa Karoro Morgan - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 27 Jul 1997
Address: Roseneath, Wellington,
Address used since 16 Jun 1997
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