Rotokawa Estates Limited, a registered company, was started on 12 Oct 1973. 9429040852348 is the number it was issued. The company has been run by 6 directors: Louisa Jean Gordon - an active director whose contract began on 10 Apr 1991,
Daniel Gordon - an active director whose contract began on 09 Nov 2012,
Phillipa Lilburn - an inactive director whose contract began on 10 Apr 1991 and was terminated on 28 Sep 2018,
Muriel Jean Lilburn - an inactive director whose contract began on 10 Apr 1991 and was terminated on 01 Jul 2017,
Kenneth F Mcdowall - an inactive director whose contract began on 24 Feb 1993 and was terminated on 23 Dec 2008.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 53 Hautapu Street, Taihape, 4720 (types include: registered, physical).
Rotokawa Estates Limited had been using 53 Hautapu Street, Taihape as their registered address up to 21 Mar 2012.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100000 shares (50%).
Previous addresses
Address #1: 53 Hautapu Street, Taihape, 4720 New Zealand
Registered address used from 06 Jan 2012 to 21 Mar 2012
Address #2: Suite 10, Wicksteed Street, Wanganui New Zealand
Registered & physical address used from 28 May 2003 to 06 Jan 2012
Address #3: Suite 21, Wickstead Terrace, Wanganui
Physical address used from 21 May 1999 to 28 May 2003
Address #4: 35 Drews Ave, Wanganui
Registered address used from 21 May 1999 to 28 May 2003
Address #5: 35 Drews Avenue, Wanganui
Physical address used from 21 May 1999 to 21 May 1999
Address #6: 11 Watt Street, Wanganui
Registered address used from 03 Oct 1991 to 21 May 1999
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Gordon, Louisa J |
Rd 3 Taihape 4793 New Zealand |
12 Oct 1973 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Director | Gordon, Daniel |
Rd 2 Wanganui 4572 New Zealand |
17 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowall, P J |
Wanganui |
12 Oct 1973 - 06 Nov 2009 |
Individual | Mcdowall, Kenneth F |
Wanganui |
12 Oct 1973 - 06 Nov 2009 |
Individual | Lilburn, Phillipa K |
Onehunga Auckland 1061 New Zealand |
12 Oct 1973 - 17 Jan 2019 |
Louisa Jean Gordon - Director
Appointment date: 10 Apr 1991
Address: Rd 3, Taihape, 4793 New Zealand
Address used since 09 Mar 2021
Address: R.d.3, Taihape, New Zealand
Address used since 10 Apr 1991
Daniel Gordon - Director
Appointment date: 09 Nov 2012
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 09 Nov 2012
Phillipa Lilburn - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 28 Sep 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Feb 2013
Muriel Jean Lilburn - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 01 Jul 2017
Address: Liston Heights, Liston Avenue, Taupo, 3330 New Zealand
Address used since 21 Mar 2016
Kenneth F Mcdowall - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 23 Dec 2008
Address: Wanganui,
Address used since 24 Feb 1993
John D Lilburn - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 13 Aug 1995
Address: Taupo,
Address used since 10 Apr 1991
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