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Rothay Trustee Limited

Type: NZ Limited Company (Ltd)
9429034254202
NZBN
1782350
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 15 Oct 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2017
146 Wratts Road
Rd 3
Blenheim 7273
New Zealand
Registered & physical & service address used since 11 Jul 2019

Rothay Trustee Limited was registered on 07 Mar 2006 and issued a number of 9429034254202. This registered LTD company has been managed by 4 directors: Geoffrey Edward Van Asch - an active director whose contract started on 07 Mar 2006,
Louise Christine Pope - an active director whose contract started on 28 Oct 2014,
Karim Patricia Valencia Broadbridge - an active director whose contract started on 01 Apr 2022,
Peter Desmond Tolan - an inactive director whose contract started on 07 Mar 2006 and was terminated on 28 Oct 2014.
As stated in our database (updated on 16 Mar 2024), this company registered 3 addresses: 146 Wratts Road, Rd 3, Blenheim, 7273 (registered address),
146 Wratts Road, Rd 3, Blenheim, 7273 (physical address),
146 Wratts Road, Rd 3, Blenheim, 7273 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 11 Jul 2019, Rothay Trustee Limited had been using 70 Wratts Road, Rd 3, Blenheim as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201.

Addresses

Previous addresses

Address #1: 70 Wratts Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 29 Oct 2012 to 11 Jul 2019

Address #2: 70 Wratts Road, Rapaura, Blenheim New Zealand

Physical & registered address used from 07 Mar 2006 to 29 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Blenheim
Blenheim
7201
New Zealand
Directors

Geoffrey Edward Van Asch - Director

Appointment date: 07 Mar 2006

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 01 Apr 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 15 Oct 2015


Louise Christine Pope - Director

Appointment date: 28 Oct 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Oct 2014


Karim Patricia Valencia Broadbridge - Director

Appointment date: 01 Apr 2022

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Apr 2022


Peter Desmond Tolan - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 28 Oct 2014

Address: Blenheim, 7201 New Zealand

Address used since 07 Mar 2006

Nearby companies

Greenmeadows Estate Limited
779 Rapaura Road

Hmtb Properties Limited
146 Wratts Road