Principal Holdings Rotorua Limited, a registered company, was started on 30 Jul 2004. 9429035257370 is the New Zealand Business Number it was issued. "Non-residential property development (excluding construction" (business classification L671233) is how the company has been classified. This company has been supervised by 6 directors: Deryck Jonathon Shaw - an active director whose contract began on 30 Jul 2004,
Roger Kenneth Willard - an inactive director whose contract began on 26 Jan 2005 and was terminated on 16 Aug 2010,
Paul Nicholas Richardson - an inactive director whose contract began on 30 Jul 2004 and was terminated on 31 Jan 2007,
Eldad Collins - an inactive director whose contract began on 26 Jan 2005 and was terminated on 31 Jan 2007,
Alain John Harper - an inactive director whose contract began on 26 Jan 2005 and was terminated on 31 Jan 2007.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua (type: registered, physical).
Principal Holdings Rotorua Limited had been using 1147 Pukaki Street, Rotorua as their physical address until 20 May 2005.
A total of 680000 shares are issued to 2 shareholders (2 groups). The first group consists of 380000 shares (55.88 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300000 shares (44.12 per cent).
Previous address
Address #1: 1147 Pukaki Street, Rotorua
Physical & registered address used from 30 Jul 2004 to 20 May 2005
Basic Financial info
Total number of Shares: 680000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 380000 | |||
| Individual | Shaw, Deryck |
Rotorua New Zealand |
30 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Individual | Shaw, Sally Jean |
Glenholme Rotorua 3010 New Zealand |
31 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harper, Alain John |
Rd 9, Rotokauri Hamilton |
19 Dec 2005 - 19 Dec 2005 |
| Individual | Willard, Roger Kenneth |
Rotorua New Zealand |
19 Dec 2005 - 31 Aug 2010 |
| Individual | Collins, Eldad |
Rd 2 Rotorua |
19 Dec 2005 - 19 Dec 2005 |
| Individual | Richardson, Paul |
Rotorua |
30 Jul 2004 - 19 Dec 2005 |
Deryck Jonathon Shaw - Director
Appointment date: 30 Jul 2004
Address: Rotorua, 3010 New Zealand
Address used since 17 Mar 2016
Roger Kenneth Willard - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 16 Aug 2010
Address: Rotorua, 7910 New Zealand
Address used since 26 Jan 2005
Paul Nicholas Richardson - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 31 Jan 2007
Address: Rotorua,
Address used since 30 Jul 2004
Eldad Collins - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 31 Jan 2007
Address: Rd 2, Rotorua,
Address used since 26 Jan 2005
Alain John Harper - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 31 Jan 2007
Address: Rd 9, Rotokauri, Hamilton,
Address used since 26 Jan 2005
David Maurice Mcniven - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 21 Dec 2005
Address: Rotorua,
Address used since 26 Jan 2005
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