Rover Holdings Limited, a registered company, was launched on 26 Jun 2007. 9429033279466 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been supervised by 2 directors: Roger David Fleming - an active director whose contract began on 26 Jun 2007,
Donella Louise Fleming - an active director whose contract began on 26 Jun 2007.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 26 Pounamu Avenue, Albert Town, Wanaka, 9305 (types include: registered, physical).
Rover Holdings Limited had been using 112 West Meadows Drive, Wanaka, Wanaka as their physical address until 16 Dec 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
112 West Meadows Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 112 West Meadows Drive, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 16 Dec 2019 to 16 Dec 2021
Address #2: 212 Newells Rd Rd3, Hamilton New Zealand
Registered address used from 30 May 2008 to 16 Dec 2019
Address #3: 45 Roydvale Avenue, Christchurch
Registered address used from 17 Sep 2007 to 17 Sep 2007
Address #4: 47 Roydvale Avenue, Christchurch
Registered address used from 17 Sep 2007 to 30 May 2008
Address #5: 212a Newell Road, Rd3, Hamilton
Registered address used from 26 Jun 2007 to 17 Sep 2007
Address #6: 212a Newell Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 26 Jun 2007 to 16 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Ardmore Trustee No 8 Limited Shareholder NZBN: 9429048308526 |
Wanaka Wanaka 9305 New Zealand |
13 May 2021 - |
Individual | Fleming, Roger David |
Albert Town Wanaka 9305 New Zealand |
26 Jun 2007 - |
Individual | Fleming, Donella Louise |
Albert Town Wanaka 9305 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fleming, Donella Louise |
Albert Town Wanaka 9305 New Zealand |
26 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fleming, Roger David |
Albert Town Wanaka 9305 New Zealand |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
Cambridge 3434 New Zealand |
26 Jun 2007 - 13 May 2021 |
Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
Cambridge Cambridge 3434 New Zealand |
26 Jun 2007 - 13 May 2021 |
Roger David Fleming - Director
Appointment date: 26 Jun 2007
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Dec 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Apr 2019
Address: Wanaka, Otago, 009305 New Zealand
Address used since 01 May 2017
Donella Louise Fleming - Director
Appointment date: 26 Jun 2007
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Dec 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Apr 2019
Address: Wanaka, Otago, 9305 New Zealand
Address used since 01 May 2017
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