Rotokauri Properties Limited, a registered company, was incorporated on 10 May 2005. 9429034815540 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was classified. This company has been run by 2 directors: Richard Alan Wood - an active director whose contract began on 10 May 2005,
Diane Vera Wood - an active director whose contract began on 10 May 2005.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 468B Rotokauri Road, Hamilton, 3289 (category: postal, office).
Rotokauri Properties Limited had been using 468B Rotokauri Road, Rotokauri, Hamilton as their registered address up to 09 May 2019.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9 shares (90 per cent).
Principal place of activity
468b Rotokauri Road, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 468b Rotokauri Road, Rotokauri, Hamilton, 3289 New Zealand
Registered & physical address used from 15 Apr 2016 to 09 May 2019
Address #2: 468 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 09 Mar 2015 to 15 Apr 2016
Address #3: C/-ra & Dv Wood, 468 Rotokauri Road , Rd9, Hamilton, 3289 New Zealand
Registered address used from 05 Mar 2015 to 09 Mar 2015
Address #4: C/-ra & Dv Wood, 468 Rotokauri Road, Hamilton New Zealand
Registered address used from 10 May 2005 to 05 Mar 2015
Address #5: C/-ra & Dv Wood, 468 Rotokauri Road, Hamilton New Zealand
Physical address used from 10 May 2005 to 09 Mar 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Diane Vera |
Hamilton |
10 May 2005 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Wood, Richard Alan |
Hamilton |
10 May 2005 - |
Richard Alan Wood - Director
Appointment date: 10 May 2005
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 09 Sep 2015
Diane Vera Wood - Director
Appointment date: 10 May 2005
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 09 Sep 2015
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