Rototuna Holdings Limited, a registered company, was started on 11 Sep 2007. 9429033175294 is the number it was issued. The company has been supervised by 3 directors: Brett Frank Lornie - an active director whose contract began on 11 Sep 2007,
Mark Alexander Auld - an active director whose contract began on 11 Sep 2007,
Craig Irving Alexander - an inactive director whose contract began on 11 Sep 2007 and was terminated on 28 Nov 2008.
Last updated on 21 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 8, 55-65 Shortland Street, Auckland (registered address),
Level 8, 55-65 Shortland Street, Auckland (other address),
Level 8, 55-65 Shortland Street, Auckland (physical address),
Level 8, 55-65 Shortland Street, Auckland (service address) among others.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Riddell Enterprises Limited Shareholder NZBN: 9429039130082 |
237c Tamaki Drive Kohimarama, Auckland 1071 New Zealand |
11 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Benmore Management Limited Shareholder NZBN: 9429038588358 |
Brookby Rd, Manurewa |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boston-kiwi Corporation Limited Shareholder NZBN: 9429038884481 Company Number: 577212 |
11 Sep 2007 - 27 Jun 2010 | |
| Entity | Boston-kiwi Corporation Limited Shareholder NZBN: 9429038884481 Company Number: 577212 |
11 Sep 2007 - 27 Jun 2010 |
Brett Frank Lornie - Director
Appointment date: 11 Sep 2007
Address: Marua Crescent, Mission Bay, Auckland, 1051 New Zealand
Address used since 19 Nov 2015
Mark Alexander Auld - Director
Appointment date: 11 Sep 2007
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 18 Nov 2009
Craig Irving Alexander - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 28 Nov 2008
Address: Mt Eden, Auckland,
Address used since 11 Sep 2007
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