Roto Limited was launched on 02 Aug 2012 and issued an NZ business identifier of 9429030565258. The registered LTD company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 02 Aug 2012,
Claire Judith Cooke - an active director whose contract began on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 02 Aug 2012 and was terminated on 29 Aug 2013.
According to BizDb's data (last updated on 17 Apr 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 Jun 2020, Roto Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2015 to 18 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 03 Jul 2015
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Aug 2012 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2012 - |
Geoffrey Peter Cone - Director
Appointment date: 02 Aug 2012
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 02 Aug 2012
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 02 Aug 2012
Termination date: 29 Aug 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2012
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