Rotaloo New Zealand Limited, a registered company, was started on 03 Dec 2015. 9429042099031 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. This company has been supervised by 3 directors: Dylan Timney - an active director whose contract began on 11 Jun 2022,
Warren Michael Moore - an inactive director whose contract began on 03 Dec 2015 and was terminated on 04 Aug 2022,
Simon Burnet Richman - an inactive director whose contract began on 08 Jul 2020 and was terminated on 01 Jul 2021.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 17 Albert Street, Level 12, Auckland, 1010 (registered address),
17 Albert Street, Level 12, Auckland, 1010 (physical address),
17 Albert Street, Level 12, Auckland, 1010 (service address),
11 Broadview Heights, Whanganui, 4574 (other address) among others.
Rotaloo New Zealand Limited had been using 8A Woodruffe Avenue, Henderson, Auckland as their registered address until 19 Aug 2022.
A single entity owns all company shares (exactly 200 shares) - Wacoto Limited - located at 1010, 17 Albert Street, Auckland.
Previous addresses
Address #1: 8a Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 Jul 2022 to 19 Aug 2022
Address #2: 11 Broadview Heights, Rd 4, Whanganui, 4574 New Zealand
Registered & physical address used from 12 Aug 2021 to 08 Jul 2022
Address #3: 9 Broadview Heights, Rd 4, Whanganui, 4574 New Zealand
Physical & registered address used from 15 Aug 2018 to 12 Aug 2021
Address #4: 9 Broadview Heights, Rd 4, Whanganui, 4574 New Zealand
Physical & registered address used from 13 Aug 2018 to 15 Aug 2018
Address #5: 52 Aorangi Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Dec 2015 to 13 Aug 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Wacoto Limited Shareholder NZBN: 9429051189082 |
17 Albert Street Auckland 1010 New Zealand |
14 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Timney, Dylan |
Henderson Auckland 0612 New Zealand |
13 Jun 2022 - 14 Apr 2023 |
Individual | Moore, Warren Michael |
Rd 4 Whanganui 4574 New Zealand |
03 Dec 2015 - 13 Jun 2022 |
Director | Warren Michael Moore |
Bryndwr Christchurch 8053 New Zealand |
03 Dec 2015 - 13 Jun 2022 |
Director | Warren Michael Moore |
Rd 4 Whanganui 4574 New Zealand |
03 Dec 2015 - 13 Jun 2022 |
Director | Warren Michael Moore |
Rd 4 Whanganui 4574 New Zealand |
03 Dec 2015 - 13 Jun 2022 |
Individual | Richman, Simon Burnet |
Rd 4 Whanganui 4574 New Zealand |
05 Aug 2020 - 04 Aug 2021 |
Dylan Timney - Director
Appointment date: 11 Jun 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jun 2022
Warren Michael Moore - Director (Inactive)
Appointment date: 03 Dec 2015
Termination date: 04 Aug 2022
Address: Whanganui, 4574 New Zealand
Address used since 26 Jul 2021
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 03 Dec 2015
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 07 Aug 2018
Simon Burnet Richman - Director (Inactive)
Appointment date: 08 Jul 2020
Termination date: 01 Jul 2021
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 08 Jul 2020
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