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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Meyer, Karl Heinz |
Rd 7 Rotorua 3097 New Zealand |
19 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1375 | |||
| Director | Meyer, Herman |
Rd 7 Rotorua 3097 New Zealand |
19 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Meyer, Antonia |
Rd 7 Rotorua 3097 New Zealand |
19 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 1375 | |||
| Director | Meyer, Ralph Michael |
Rd 7 Rotorua 3097 New Zealand |
19 Aug 2013 - |
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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