Rotokauri Development Limited was registered on 09 Jul 2012 and issued a New Zealand Business Number of 9429030597693. The registered LTD company has been run by 13 directors: David Bruce Lugton - an active director whose contract began on 09 Jul 2012,
Warrick Malcolm Dugald Macdonald - an active director whose contract began on 26 Feb 2020,
Karl Gerhard Anthony Retief - an active director whose contract began on 01 Jun 2020,
Ivan Lee Stewart Bartley - an active director whose contract began on 30 Mar 2023,
Peter James Stuart Tuck - an inactive director whose contract began on 01 Jun 2020 and was terminated on 30 Mar 2023.
According to BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up to 01 Aug 2013, Rotokauri Development Limited had been using 4 Bryce Street, Hamilton Central, Hamilton as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 7 shares are held by 1 entity, namely:
Tgh Residential Development Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Callum Brae Lugton's Limited - located at Raglan.
Previous address
Address: 4 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Jul 2012 to 01 Aug 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Tgh Residential Development Limited Shareholder NZBN: 9429041302101 |
Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Callum Brae Lugton's Limited Shareholder NZBN: 9429030605435 |
Raglan 3225 New Zealand |
09 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
09 Jul 2012 - 27 Oct 2021 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
09 Jul 2012 - 27 Oct 2021 |
David Bruce Lugton - Director
Appointment date: 09 Jul 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Jul 2012
Warrick Malcolm Dugald Macdonald - Director
Appointment date: 26 Feb 2020
Address: Hamilton, 3281 New Zealand
Address used since 26 Feb 2020
Karl Gerhard Anthony Retief - Director
Appointment date: 01 Jun 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Sep 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jun 2020
Ivan Lee Stewart Bartley - Director
Appointment date: 30 Mar 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 30 Mar 2023
Peter James Stuart Tuck - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 30 Mar 2023
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2020
Robert Christiaan Batters - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Jun 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Mar 2017
Christopher John Joblin - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 01 Jun 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 26 Mar 2018
Malcolm Kenneth Macdonald - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 20 Jan 2020
Address: Raglan, Raglan, 3225 New Zealand
Address used since 09 Jul 2012
Dean Malcolm Shields - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 26 Mar 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 25 May 2016
Andre Lyndon Settle - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 06 Mar 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Jan 2017
Tama William Potaka - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 09 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Jul 2012
Christopher John Joblin - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 27 May 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Jul 2012
Nathan James York - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 02 Jul 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 26 Jun 2014
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