Roholm Limited

Roholm Limited was incorporated on 22 May 2012 and issued an NZBN of 9429030657267. This registered LTD company has been run by 11 directors: Samuel Paul Marshall - an active director whose contract started on 20 Oct 2020,
Alexandria Dallas - an active director whose contract started on 20 Oct 2020,
Elizabeth Holm - an active director whose contract started on 20 Oct 2020,
Timothy Mark Allan - an inactive director whose contract started on 30 Jan 2014 and was terminated on 02 Jul 2021,
Daryl Michael French - an inactive director whose contract started on 01 Aug 2013 and was terminated on 20 Oct 2020.
As stated in our information (updated on 09 Apr 2024), the company uses 1 address: Level 4, 152 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 12 Jul 2021, Roholm Limited had been using Level 4, 181A Devonport Road, Tauranga, Tauranga as their registered address.
A total of 1640882 shares are allotted to 20 groups (25 shareholders in total). As far as the first group is concerned, 17521 shares are held by 1 entity, namely:
Dec International Nz Limited (an entity) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 16423 shares) and includes
Acw 2015 Limited - located at Otumoetai, Tauranga.
The third share allotment (8333 shares, 0.51%) belongs to 2 entities, namely:
Kelly, Andrew John, located at Matua, Tauranga (an individual),
Dean Wearne Trustee Company Limited, located at Tauranga (an entity). Roholm Limited is categorised as "Hair care product mfg" (ANZSIC C185230).

Previous addresses

Address: Level 4, 181a Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jul 2021 to 12 Jul 2021

Address: 5 Caernarvon Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jul 2020 to 09 Jul 2021

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Jul 2019 to 22 Jul 2020

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Dec 2016 to 19 Jul 2019

Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Jul 2013 to 02 Dec 2016

Address: 152a Edgecumbe Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 01 May 2013 to 03 Jul 2013

Address: 28b Twentythird Avenue, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 22 May 2012 to 01 May 2013

Previous Shareholders

Samuel Paul Marshall - Director

Appointment date: 20 Oct 2020

Alexandria Dallas - Director

Appointment date: 20 Oct 2020

Elizabeth Holm - Director

Appointment date: 20 Oct 2020

Timothy Mark Allan - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 02 Jul 2021

Daryl Michael French - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 20 Oct 2020

Kim Leslie Willoughby - Director (Inactive)

Appointment date: 14 Nov 2017

Termination date: 20 Oct 2020

Dean Carl Wearne - Director (Inactive)

Appointment date: 03 Aug 2018

Termination date: 20 Oct 2020

Tracey Elizabeth Swinehart - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 29 Jun 2018

Murray John Denyer - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 16 Oct 2017

David Erl Roe - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 11 Oct 2016

Neil John Craig - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 30 Aug 2016