Rotoruanz Limited was started on 11 Apr 2012 and issued a number of 9429030711174. The registered LTD company has been supervised by 28 directors: Christopher John Thomas Auld - an active director whose contract started on 27 Jul 2016,
Tim Mark Thomas Cossar - an active director whose contract started on 09 Jun 2020,
Timothy Mark Thomas Cossar - an active director whose contract started on 09 Jun 2020,
David Winiata Tapsell - an active director whose contract started on 01 May 2021,
Keri-Anne Tane - an active director whose contract started on 01 May 2021.
As stated in our database (last updated on 06 Apr 2024), this company uses 1 address: 1167 Fenton Street, Rotorua, Rotorua, 3010 (category: physical, service).
Up to 13 Jul 2022, Rotoruanz Limited had been using Floor 3, 1172 Haupapa Street, Rotorua, Rotorua as their physical address.
BizDb identified former names used by this company: from 01 Jul 2016 to 04 Jul 2022 they were named Rotorua Economic Development Limited, from 11 Apr 2012 to 01 Jul 2016 they were named Grow Rotorua Limited.
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:
Rotorua District Council (an other) located at 1061 Haupapa Street, Rotorua postcode 3010. Rotoruanz Limited is classified as "Local government administration nec" (business classification O753010).
Principal place of activity
1061 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: Floor 3, 1172 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 12 Jul 2022 to 13 Jul 2022
Address #2: Floor 3, 1172 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 05 Jun 2020 to 12 Jul 2022
Address #3: 1061 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 15 Jul 2016 to 05 Jun 2020
Address #4: 1061 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 19 Apr 2016 to 15 Jul 2016
Address #5: 2-8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Mar 2016 to 19 Apr 2016
Address #6: Level 2, 304 Building 1224 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 31 Jan 2014 to 11 Mar 2016
Address #7: 1061 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Apr 2012 to 31 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rotorua District Council |
1061 Haupapa Street Rotorua 3010 New Zealand |
11 Apr 2012 - |
Christopher John Thomas Auld - Director
Appointment date: 27 Jul 2016
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 27 Jul 2016
Tim Mark Thomas Cossar - Director
Appointment date: 09 Jun 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 09 Jun 2020
Timothy Mark Thomas Cossar - Director
Appointment date: 09 Jun 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 09 Jun 2020
David Winiata Tapsell - Director
Appointment date: 01 May 2021
Address: Rotorua, 3074 New Zealand
Address used since 01 May 2021
Keri-anne Tane - Director
Appointment date: 01 May 2021
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 May 2021
Sarah Louise Meikle - Director
Appointment date: 01 Aug 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Aug 2023
Paul Timothy Button - Director
Appointment date: 01 Aug 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Aug 2023
Marisa Marie Bidois - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 05 Dec 2023
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Aug 2023
John Walter Mcrae - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 14 Apr 2023
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 14 Apr 2020
Desterney Mana Newton - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 14 Apr 2023
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 14 Apr 2020
Aaron Wilfred Donelley - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 12 Apr 2023
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Jul 2020
Ganesh Nana - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 28 Jan 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Aug 2019
James Owen Fitzgerald - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jul 2017
Andrew James Higgs - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2017
Peter Stubbs - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 01 Apr 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 May 2016
Mere Kerena George - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 01 Apr 2020
Address: Ngongotaha, Rotorua, 3072 New Zealand
Address used since 27 Jul 2016
Kiriwaitingi Rei - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2018
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 01 Jul 2017
Michael Barnett - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 30 Jun 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Jul 2012
Quinton Hall - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 30 Jun 2017
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 11 May 2016
Kiri Atkinson-crean - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 30 Jun 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 11 May 2016
Bruce Thomasen - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 30 Jun 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 11 May 2016
John Morris Green - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 11 May 2016
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 09 Jul 2012
Anthony Marks - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 11 May 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Jul 2012
Jane Nees - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 11 May 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Jul 2012
Warren James Parker - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 15 Sep 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 09 Jul 2012
James Francis Rolleston - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 08 Jul 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 03 Aug 2012
Gina Alice Rangi - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 30 Jun 2015
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 03 Aug 2012
Peter Guerin - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 09 Jul 2012
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 11 Apr 2012
Drivewise Rotorua Trust
Rotorua District Council Administration
Rotorua Community Facilities Trust
Rotorua District Council
Rotorua Community Ict Trust
C/o Community Policy Division
Te Whakaruruhau Te Taua Trust
Rotorua Lakes Council
Rotorua Rsa Poppy Trust
C/-rotorua Rsa
Mountain Bike Events Limited
1061 Haupapa Street
Bay Venues Limited
81 Truman Lane
Hb Lass Limited
231 Hastings Street
Just Add Lime Limited
470 Parnell Road
Meeting And Governance Solutions Limited
18 Tirohanga Road
Rdc Holdings Limited
59-61 Huia Street
Training And Development Limited
18 Tirohanga Road