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Roera Nominees Limited

Type: NZ Limited Company (Ltd)
9429032984170
NZBN
2074879
Company Number
Registered
Company Status
B091140
Industry classification code
Sand Quarrying, Washing Or Screening
Industry classification description
Current address
73 Millar Road
Rd 5
Rotorua 3076
New Zealand
Registered address used since 08 May 2015
73 Millar Road
Rd 5
Rotorua 3076
New Zealand
Physical & service address used since 27 Jun 2019

Roera Nominees Limited, a registered company, was registered on 21 Dec 2007. 9429032984170 is the NZ business identifier it was issued. "Sand quarrying, washing or screening" (business classification B091140) is how the company has been categorised. This company has been supervised by 4 directors: Lynette Mary Leslie Anne Sturm - an active director whose contract started on 21 Dec 2007,
Taiaroa Royal - an active director whose contract started on 21 Dec 2007,
Arapera Royal Tangaere - an active director whose contract started on 21 Dec 2007,
Kipa Te Rangiatahua Kiniwe Royal - an inactive director whose contract started on 21 Dec 2007 and was terminated on 25 Oct 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Millar Road, Rd 5, Rotorua, 3076 (category: physical, service).
Roera Nominees Limited had been using Office Of Ams, Level 1, 2 Fred Thomas, Dr, Takapuna, North Shore City, Auckland 0740 as their physical address until 27 Jun 2019.
A total of 75 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (33.33%). Lastly the third share allocation (25 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Office Of Ams, Level 1, 2 Fred Thomas, Dr, Takapuna, North Shore City, Auckland 0740 New Zealand

Physical address used from 07 Oct 2009 to 27 Jun 2019

Address #2: Office Of Ams, Level1, 2 Fred Thomas Dr, Takapuna, North Shore City, Auckland, 0740 New Zealand

Registered address used from 07 Oct 2009 to 08 May 2015

Address #3: C/-taylor Grant Tesiram, 3-13 Shortland Street, Auckland 1015

Registered & physical address used from 21 Dec 2007 to 07 Oct 2009

Contact info
rnlquarry@gmail.com
20 Sep 2018 Email
rnlquarryrotorua.com
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 75

Annual return filing month: September

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sturm, Lynette Mary Leslie Anne Owhata
Rotorua
Shares Allocation #2 Number of Shares: 25
Individual Royal, Taiaroa Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Royal Tangaere, Arapera Southgate
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Royal, Kipa Te Rangiatahua Kiniwe Rd5, Lake Okareka
Rotorua
Directors

Lynette Mary Leslie Anne Sturm - Director

Appointment date: 21 Dec 2007

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 21 Dec 2007


Taiaroa Royal - Director

Appointment date: 21 Dec 2007

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Oct 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Sep 2009


Arapera Royal Tangaere - Director

Appointment date: 21 Dec 2007

Address: Southgate, Wellington, 6023 New Zealand

Address used since 21 Dec 2007


Kipa Te Rangiatahua Kiniwe Royal - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 25 Oct 2016

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 30 Sep 2009

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