Rotoroa Island Trust Company Limited, a registered company, was incorporated on 29 Jan 2008. 9429032937367 is the NZ business identifier it was issued. The company has been supervised by 17 directors: Simon James Plowman - an active director whose contract started on 16 Mar 2012,
Ewen John Anderson - an active director whose contract started on 09 Dec 2015,
Andrew Stephen George Poole - an active director whose contract started on 22 Feb 2017,
Allan Robert Clark - an active director whose contract started on 05 Mar 2019,
Mark Thomas Stuart Campbell - an active director whose contract started on 01 Feb 2020.
Updated on 10 Aug 2022, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Auckland, 0632 (types include: registered, physical).
Rotoroa Island Trust Company Limited had been using Level 1, 5 William Laurie Place, Auckland as their registered address until 11 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jul 2020 to 11 May 2022
Address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 May 2020 to 01 Jul 2020
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jun 2017 to 15 May 2020
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2008 to 02 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hutton Wilson Nominees Limited Shareholder NZBN: 9429034413302 |
5 William Laurie Place Auckland 0632 New Zealand |
20 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mark Thomas Stuart Campbell |
Grenada Village Wellington 6037 New Zealand |
06 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robert Donaldson |
Te Aro Wellington 6011 New Zealand |
29 Jan 2015 - 24 Apr 2017 |
| Individual | Geoffrey John Harley |
Kelburn Wellington |
29 Jan 2008 - 05 Feb 2008 |
| Individual | Andrew Maxwell Westrupp |
Johnsonville Wellington 6037 New Zealand |
24 Apr 2017 - 06 May 2020 |
| Individual | Garth Hugh Mckenzie |
Johnsonville (jointly Held) |
05 Feb 2008 - 17 Mar 2008 |
| Individual | Donald Charles Bell |
Johnsonville Wellington 6037 New Zealand |
27 Nov 2009 - 29 Jan 2015 |
| Individual | Bruce William Vyle |
Newtown Wellington 6021 |
27 Nov 2009 - 27 Nov 2009 |
| Individual | Geoffrey John Harley |
Ohariu Wellington 6037 New Zealand |
17 Mar 2008 - 20 Sep 2013 |
Simon James Plowman - Director
Appointment date: 16 Mar 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Mar 2012
Ewen John Anderson - Director
Appointment date: 09 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Dec 2015
Andrew Stephen George Poole - Director
Appointment date: 22 Feb 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Feb 2017
Allan Robert Clark - Director
Appointment date: 05 Mar 2019
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 05 Mar 2019
Mark Thomas Stuart Campbell - Director
Appointment date: 01 Feb 2020
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Feb 2020
Andrew Maxwell Westrupp - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Jan 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 Feb 2017
David Scott Bateman - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 31 Jan 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 04 Apr 2016
Barrie Mackechnie Brown - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 19 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jan 2008
Robert Donaldson - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 22 Feb 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Nov 2013
Christopher L. - Director (Inactive)
Appointment date: 02 Feb 2008
Termination date: 19 Jan 2017
Address: New York, Ny 10075, United States
Address used since 19 Dec 2011
Lynette Ann Hutson - Director (Inactive)
Appointment date: 23 Mar 2013
Termination date: 31 Mar 2016
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 23 Mar 2013
Geoffrey John Harley - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 19 Feb 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2015
Donald Charles Bell - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 01 Nov 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 May 2013
John Graham Gow - Director (Inactive)
Appointment date: 02 Feb 2008
Termination date: 01 Sep 2013
Address: Auckland,
Address used since 02 Feb 2008
Bruce William Vyle - Director (Inactive)
Appointment date: 02 Feb 2008
Termination date: 23 Mar 2013
Address: Newtown, Wellington, 6021 New Zealand
Address used since 02 Feb 2008
Devon William Mclean - Director (Inactive)
Appointment date: 02 Feb 2008
Termination date: 16 Mar 2012
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 17 May 2011
Garth Hugh Mckenzie - Director (Inactive)
Appointment date: 02 Feb 2008
Termination date: 12 May 2009
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 02 Feb 2008