Roku Properties Limited, a registered company, was launched on 13 Mar 2008. 9429032862041 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Stuart Allan Finlay - an active director whose contract began on 13 Mar 2008,
Drewe Clayton Finlay - an active director whose contract began on 13 Mar 2008,
Trent Allan Finlay - an active director whose contract began on 13 Mar 2008.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 1797 River Road, Flagstaff, Hamilton, 3210 (types include: postal, office).
Roku Properties Limited had been using Orini Road, Rd 2, Taupiri as their registered address until 11 Dec 2018.
A total of 1200 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 400 shares (33.33 per cent). Lastly the 3rd share allotment (400 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
1797 River Road, Flagstaff, Hamilton, 3210 New Zealand
Previous address
Address #1: Orini Road, Rd 2, Taupiri New Zealand
Registered & physical address used from 13 Mar 2008 to 11 Dec 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 |
Hamilton Central Hamilton 3204 New Zealand |
13 Mar 2008 - |
| Individual | Finlay, Trent Allan |
Flagstaff Hamilton 3210 New Zealand |
13 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Finlay, Meryl Janice |
Flagstaff Hamilton 3210 New Zealand |
13 Mar 2008 - |
| Individual | Finlay, Stuart Allan |
Flagstaff Hamilton 3210 New Zealand |
13 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Finlay, Drewe Clayton |
Rd 2 Taupiri New Zealand |
13 Mar 2008 - |
| Individual | Finlay, Tamara Jodie |
Rd 2 Taupiri New Zealand |
13 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swarbrick, Peter Murray |
Rd 2 Hamilton New Zealand |
13 Mar 2008 - 07 Nov 2022 |
| Individual | Finlay, Sarah Ann |
Hamilton New Zealand |
13 Mar 2008 - 07 Nov 2022 |
| Individual | Finlay, Sarah Ann |
Hamilton New Zealand |
13 Mar 2008 - 07 Nov 2022 |
Stuart Allan Finlay - Director
Appointment date: 13 Mar 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Dec 2018
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 29 Jan 2010
Drewe Clayton Finlay - Director
Appointment date: 13 Mar 2008
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 13 Mar 2008
Trent Allan Finlay - Director
Appointment date: 13 Mar 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 30 Aug 2020
Address: Hamilton, Waikato, 3210 New Zealand
Address used since 04 Dec 2015
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