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Rotorua Ford Limited

Type: NZ Limited Company (Ltd)
9429030106512
NZBN
4584980
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Oct 2021
148 Lake Road
Mangakakahi
Rotorua 3015
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Oct 2021
148 Lake Road
Mangakakahi
Rotorua 3015
New Zealand
Physical & registered & service address used since 22 Oct 2021

Rotorua Ford Limited was registered on 19 Aug 2013 and issued a number of 9429030106512. The registered LTD company has been managed by 3 directors: Ralph Michael Meyer - an active director whose contract began on 19 Aug 2013,
Herman Meyer - an active director whose contract began on 19 Aug 2013,
Karl Heinz Meyer - an active director whose contract began on 19 Aug 2013.
As stated in our database (last updated on 06 May 2025), this company uses 3 addresses: 148 Lake Road, Mangakakahi, Rotorua, 3015 (physical address),
148 Lake Road, Mangakakahi, Rotorua, 3015 (registered address),
148 Lake Road, Mangakakahi, Rotorua, 3015 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up until 22 Oct 2021, Rotorua Ford Limited had been using Suite 2, 94-96 White Street, Fenton Park, Rotorua as their physical address.
A total of 5000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Meyer, Karl Heinz (a director) located at Rd 7, Rotorua postcode 3097.
Another group consists of 1 shareholder, holds 27.5 per cent shares (exactly 1375 shares) and includes
Meyer, Herman - located at Rd 7, Rotorua.
The 3rd share allotment (250 shares, 5%) belongs to 1 entity, namely:
Meyer, Antonia, located at Rd 7, Rotorua (an individual).

Addresses

Previous address

Address #1: Suite 2, 94-96 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 19 Aug 2013 to 22 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Meyer, Karl Heinz Rd 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 1375
Director Meyer, Herman Rd 7
Rotorua
3097
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Meyer, Antonia Rd 7
Rotorua
3097
New Zealand
Shares Allocation #4 Number of Shares: 1375
Director Meyer, Ralph Michael Rd 7
Rotorua
3097
New Zealand
Directors

Ralph Michael Meyer - Director

Appointment date: 19 Aug 2013

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 19 Aug 2013


Herman Meyer - Director

Appointment date: 19 Aug 2013

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 19 Aug 2013


Karl Heinz Meyer - Director

Appointment date: 19 Aug 2013

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 19 Aug 2013

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