Rotoehu Investments Limited, a registered company, was registered on 04 Dec 2006. 9429033734446 is the business number it was issued. This company has been supervised by 4 directors: Brian Wayne Roulston - an active director whose contract began on 08 Dec 2006,
Glenn Lloyd Ricketts - an inactive director whose contract began on 13 May 2010 and was terminated on 21 Jun 2013,
Glenn Lloyd Ricketts - an inactive director whose contract began on 08 Dec 2006 and was terminated on 04 May 2010,
Grant Ralph Mccomb - an inactive director whose contract began on 04 Dec 2006 and was terminated on 08 Dec 2006.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (category: physical, registered).
Rotoehu Investments Limited had been using Level 1, 301 Parnell Road, Auckland as their physical address until 14 Jun 2011.
Previous aliases for the company, as we found at BizDb, included: from 04 Dec 2006 to 04 May 2010 they were named Rotoehu Investments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address: Level 1, 301 Parnell Road, Auckland New Zealand
Physical address used from 02 Jun 2010 to 14 Jun 2011
Address: 9 Cathedral Place, Parnell, Auckland 1052 New Zealand
Registered address used from 11 May 2010 to 14 Jun 2011
Address: Level 8, 55-65 Shortland Street, Auckland
Physical address used from 21 May 2007 to 02 Jun 2010
Address: 41 Clarence Street, Devonport, Auckland
Registered address used from 04 Jan 2007 to 11 May 2010
Address: L9, 51-53 Shortland Street, Auckland
Physical address used from 04 Dec 2006 to 21 May 2007
Address: 34 Ngaiwi Street, Orakei
Registered address used from 04 Dec 2006 to 04 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Cathedral Investments Limited Shareholder NZBN: 9429038976742 |
Parnell Auckland |
16 Dec 2006 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Cathedral Investments Limited Shareholder NZBN: 9429038976742 |
Parnell Auckland |
16 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccomb, Grant Ralph |
Orakei |
04 Dec 2006 - 27 Jun 2010 |
Entity | Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 |
13 May 2010 - 24 Jun 2013 | |
Entity | Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 |
16 Dec 2006 - 16 Dec 2006 | |
Entity | Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 |
16 Dec 2006 - 16 Dec 2006 | |
Entity | Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 |
13 May 2010 - 24 Jun 2013 |
Ultimate Holding Company
Brian Wayne Roulston - Director
Appointment date: 08 Dec 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jun 2016
Glenn Lloyd Ricketts - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 21 Jun 2013
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 26 May 2010
Glenn Lloyd Ricketts - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 04 May 2010
Address: Devonport,
Address used since 08 Dec 2006
Grant Ralph Mccomb - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 08 Dec 2006
Address: Orakei,
Address used since 04 Dec 2006
Lrp Nominees Limited
9 Cathedral Place
Resource Nominees Limited
9 Cathedral Place
Exploration Nominees Limited
9 Cathedral Place
Brian Roulston & Associates Limited
9 Cathedral Place
St Breward Limited
9 Cathedral Place
Resources Trust Limited
9 Cathedral Place