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Rotopounamu Holdings Limited

Type: NZ Limited Company (Ltd)
9429033224855
NZBN
1969621
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 17 Aug 2022

Rotopounamu Holdings Limited, a registered company, was started on 31 Jul 2007. 9429033224855 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been supervised by 1 director, named Robert Finn Stewart-Mcdonald - an active director whose contract began on 31 Jul 2007.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Rotopounamu Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 17 Aug 2022.
Previous names used by this company, as we identified at BizDb, included: from 31 Jul 2007 to 25 Feb 2021 they were called Rotoponamu Holdings Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 17 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 07 May 2014 to 25 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Feb 2012 to 07 May 2014

Address: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand

Physical address used from 15 Oct 2009 to 07 Feb 2012

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 15 Oct 2009 to 07 Feb 2012

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 31 Jul 2007 to 15 Oct 2009

Contact info
1 27 4888000
Phone
rob@hqnz.co.nz
Email
No website
Website
hqnz.co.nz
15 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Munro, Michelle Diane Arrowtown
Arrowtown
9302
New Zealand
Individual Mcdonald, Finn Stewart New Plymouth

New Zealand
Individual Stewart-mcdonald, Robert Finn Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Munro, Michelle Diane Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stewart-mcdonald, Robert Finn Arrowtown
Arrowtown
9302
New Zealand
Directors

Robert Finn Stewart-mcdonald - Director

Appointment date: 31 Jul 2007

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 18 Nov 2010

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