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55 Rotoiti Lane Limited

Type: NZ Limited Company (Ltd)
9429033988764
NZBN
1842526
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Mayfly Lane
Northwood
Christchurch 8051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2016
Level 2, 130 Kilmore Street,
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Jul 2018

55 Rotoiti Lane Limited was incorporated on 13 Jul 2006 and issued a business number of 9429033988764. The registered LTD company has been run by 3 directors: Maree Saunders - an active director whose contract began on 13 Jul 2006,
Geoffrey Childers Saunders - an active director whose contract began on 01 Jun 2008,
Richard Scott Peate - an inactive director whose contract began on 13 Jul 2006 and was terminated on 01 Jun 2007.
As stated in our information (last updated on 10 Apr 2024), the company filed 1 address: Level 2, 130 Kilmore Street,, Christchurch, 8013 (category: physical, registered).
Up until 04 Jul 2018, 55 Rotoiti Lane Limited had been using Level 2, 209 Cambridge Tce, Christchurch as their registered address.
BizDb identified past names used by the company: from 07 Nov 2008 to 25 May 2021 they were named The Golf Company (2006) Limited, from 22 Jun 2007 to 07 Nov 2008 they were named The Golf Tour Company (2006) Limited and from 13 Jul 2006 to 22 Jun 2007 they were named Golf Tour Cards Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stratton Trustee Services Limited (an entity) located at Level 1, 130 Kilmore Stret, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Saunders, Maree - located at Northwood, Christchurch. 55 Rotoiti Lane Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

2 Mayfly Lane, Northwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: Level 2, 209 Cambridge Tce, Christchurch, 8140 New Zealand

Registered & physical address used from 03 Jul 2017 to 04 Jul 2018

Address #2: Level 1, 322 Riccarton Road, Christchurch, 8041 New Zealand

Physical & registered address used from 20 Jul 2011 to 03 Jul 2017

Address #3: 1 Willowcreek Lane, Christchurch 8051 New Zealand

Physical address used from 28 May 2007 to 20 Jul 2011

Address #4: C/o 15 Mayfly Lane, Christchurch

Physical address used from 13 Jul 2006 to 28 May 2007

Address #5: C/o Saunders Robinson, Level 4, 227 Cambridge Terrace, Christchurch New Zealand

Registered address used from 13 Jul 2006 to 20 Jul 2011

Contact info
64 21 344008
Phone
maree.saunders12@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Stratton Trustee Services Limited
Shareholder NZBN: 9429035377931
Level 1, 130 Kilmore Stret
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Saunders, Maree Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peate, Richard Scott Christchurch
Directors

Maree Saunders - Director

Appointment date: 13 Jul 2006

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2015


Geoffrey Childers Saunders - Director

Appointment date: 01 Jun 2008

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2015


Richard Scott Peate - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 01 Jun 2007

Address: Christchurch,

Address used since 13 Jul 2006

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