Rotoruatrust Perpetual Capital Fund Limited, a registered company, was registered on 26 Mar 2007. 9429033570242 is the number it was issued. The company has been managed by 7 directors: Stewart James Edward - an active director whose contract started on 09 Dec 2016,
Michael John Mason Keefe - an active director whose contract started on 22 Nov 2022,
Tamati Gerald Coffey - an inactive director whose contract started on 09 Dec 2016 and was terminated on 22 Nov 2022,
Grahame Walter Hall - an inactive director whose contract started on 26 Mar 2007 and was terminated on 09 Dec 2016,
Paul Clayton East - an inactive director whose contract started on 26 Mar 2007 and was terminated on 19 Nov 2016.
Last updated on 07 Jun 2025, our data contains detailed information about 4 addresses this company registered, specifically: 1072 Haupapa Street, Rotorua, Rotorua, 3010 (office address),
1072 Haupapa Street, Rotorua, Rotorua, 3010 (registered address),
1072 Haupapa Street, Rotorua, Rotorua, 3010 (physical address),
1072 Haupapa Street, Rotorua, Rotorua, 3010 (service address) among others.
Rotoruatrust Perpetual Capital Fund Limited had been using 1358 Eruera Street, Rotorua as their physical address up to 11 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Rotorua Energy Charitable Trust - located at 3010, Rotorua.
Other active addresses
Address #4: 1072 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Office address used from 23 Jun 2022
Principal place of activity
1072 Haupapa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1358 Eruera Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Jun 2012 to 11 Jun 2021
Address #2: 1358 Eruera Street, Rotorua New Zealand
Physical & registered address used from 26 Mar 2007 to 21 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Rotorua Energy Charitable Trust |
Rotorua |
26 Mar 2007 - |
Stewart James Edward - Director
Appointment date: 09 Dec 2016
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 09 Dec 2016
Michael John Mason Keefe - Director
Appointment date: 22 Nov 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 22 Nov 2022
Tamati Gerald Coffey - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 22 Nov 2022
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 05 Jun 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 09 Dec 2016
Grahame Walter Hall - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 09 Dec 2016
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 05 Dec 2014
Paul Clayton East - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 19 Nov 2016
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 09 Jun 2010
Jo-anne Marie La Grouw - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 19 Nov 2016
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 15 Jan 2016
Stuart Bowden Burns - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 01 Nov 2013
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 09 Jun 2010
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