Rotoma Station Trustees Limited, a registered company, was incorporated on 22 Jul 2003. 9429035865438 is the business number it was issued. The company has been run by 7 directors: Henry William Wedd - an active director whose contract began on 29 Feb 2024,
Annabel Mary Whisker - an active director whose contract began on 06 Mar 2024,
Craig Josiah Newson - an inactive director whose contract began on 01 Dec 2022 and was terminated on 06 Apr 2024,
John Lawrance Fisher - an inactive director whose contract began on 22 Jul 2003 and was terminated on 06 Mar 2024,
Judy Laura Watson - an inactive director whose contract began on 01 May 2015 and was terminated on 30 Sep 2021.
Updated on 15 May 2024, BizDb's database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4157 (types include: registered, service).
Rotoma Station Trustees Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 24 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Mar 2016 to 24 Sep 2020
Address #2: 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 11 Jun 2009 to 22 Mar 2016
Address #3: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 22 Jul 2003 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wedd, Henry William |
Havelock North Havelock North 4130 New Zealand |
18 Apr 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whisker, Annabel Mary |
Rd 1 Bulls 4894 New Zealand |
18 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, John Lawrance |
Ohope |
22 Jul 2003 - 18 Apr 2024 |
Individual | Fisher, John Lawrance |
Ohope |
22 Jul 2003 - 18 Apr 2024 |
Individual | Newson, Craig Josiah |
Brookfield Tauranga 3110 New Zealand |
05 Dec 2022 - 18 Apr 2024 |
Individual | Watson, Judy Laura |
Awakaponga Bay Of Plenty 3193 New Zealand |
01 May 2015 - 14 Oct 2021 |
Individual | Mckay, David Donald |
Welcome Bay Tauranga 3112 New Zealand |
01 May 2015 - 28 Nov 2016 |
Henry William Wedd - Director
Appointment date: 29 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Feb 2024
Annabel Mary Whisker - Director
Appointment date: 06 Mar 2024
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 06 Mar 2024
Craig Josiah Newson - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 06 Apr 2024
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Dec 2022
John Lawrance Fisher - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 06 Mar 2024
Address: Ohope, Ohope, 3121 New Zealand
Address used since 25 May 2010
Judy Laura Watson - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 30 Sep 2021
Address: Awakaponga, Bay Of Plenty, 3193 New Zealand
Address used since 01 May 2015
Paul Douglas Nicolson - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 30 Sep 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Aug 2017
David Donald Mckay - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 05 Jul 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2015
Brocket Investments Limited
106 Commerce Street
Stitchtec Embroidery Limited
126 Commerce Street
Prodline Limited
128 Commerce Street
The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street
Tumurau Gp Limited
10 Louvain Street
Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street