Rotaform Plastics Limited

Rotaform Plastics Limited was registered on 23 May 1980 and issued an NZ business identifier of 9429032249231. This registered LTD company has been supervised by 6 directors: Paul Raymond Lucas - an active director whose contract began on 29 Jan 2003,
David Grant Brumby - an active director whose contract began on 29 Jan 2003,
Grant John Brumby - an inactive director whose contract began on 07 Feb 1983 and was terminated on 22 Feb 2021,
Ronald Graeme Finlay - an inactive director whose contract began on 29 Mar 2001 and was terminated on 31 Mar 2019,
Heather Elizabeth Brumby - an inactive director whose contract began on 23 Nov 1993 and was terminated on 24 Aug 2000.
As stated in BizDb's data (updated on 26 Mar 2024), the company uses 1 address: 59 Montgomerie Road, Mangere, Auckland, 2022 (category: registered, physical).
Until 31 Mar 2021, Rotaform Plastics Limited had been using 5C Andrew Baxter Drive, Mangere, Auckland as their registered address.
A total of 218014 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 65202 shares are held by 1 entity, namely:
Brumby, Mark William (an individual) located at Three Kings, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 32.18% shares (exactly 70152 shares) and includes
Lucas, Paul Raymond - located at Epsom, Auckland.
The third share allotment (82656 shares, 37.91%) belongs to 2 entities, namely:
Neilsons Trustee (2016) Limited, located at Penrose, Auckland (an entity),
Lovelace, Rachael Elizabeth, located at Rd 2, Warkworth (an individual).

Previous addresses

Address: 5c Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 26 Feb 2020 to 31 Mar 2021

Address: 54 Ascot Road, Manukau, Auckland, 2022 New Zealand

Physical & registered address used from 13 May 2015 to 26 Feb 2020

Address: 54 Ascot Road, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 17 Apr 2012 to 13 May 2015

Address: 54 Ascot Road, Mangere, Manukau, 2022 New Zealand

Registered & physical address used from 07 Apr 2011 to 17 Apr 2012

Address: 54 Ascot Road, Mangere, Auckland New Zealand

Physical address used from 15 Nov 1999 to 07 Apr 2011

Address: 8 Philson Terrace, Browns Bay, Auckland 10

Physical address used from 15 Nov 1999 to 15 Nov 1999

Address: 54 Ascot Road, Mangere, Auckland New Zealand

Registered address used from 28 Feb 1998 to 07 Apr 2011

Address: 8 Philson Terrace, Browns Bay, Auckland 10

Registered address used from 28 Feb 1998 to 28 Feb 1998

Address: 699 Rosebank Rd, Avondale, Auckland

Registered address used from 23 Dec 1993 to 28 Feb 1998

Previous Shareholders

Paul Raymond Lucas - Director

Appointment date: 29 Jan 2003

David Grant Brumby - Director

Appointment date: 29 Jan 2003

Grant John Brumby - Director (Inactive)

Appointment date: 07 Feb 1983

Termination date: 22 Feb 2021

Ronald Graeme Finlay - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 31 Mar 2019

Heather Elizabeth Brumby - Director (Inactive)

Appointment date: 23 Nov 1993

Termination date: 24 Aug 2000

Harold Kent Baigent - Director (Inactive)

Appointment date: 07 Feb 1983

Termination date: 23 Nov 1993