Ror Property Holdings Limited, a registered company, was incorporated on 03 Jun 2003. 9429035952855 is the NZ business number it was issued. This company has been run by 3 directors: Gary John Williams - an active director whose contract started on 26 May 2005,
Kim Penketh - an inactive director whose contract started on 03 Jun 2003 and was terminated on 26 May 2005,
Paul Donald Le Gros - an inactive director whose contract started on 03 Jun 2003 and was terminated on 26 May 2005.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (category: registered, service).
Ror Property Holdings Limited had been using 54 Montgomery Square, Nelson as their physical address up to 08 May 2015.
A total of 135000 shares are allocated to 7 shareholders (4 groups). The first group includes 50625 shares (37.5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 33615 shares (24.9 per cent). Finally we have the third share allotment (135 shares 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 10 May 2023
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 20 Feb 2015 to 08 May 2015
Address #2: Level 1, 10 Church Street, Nelson, 7040 New Zealand
Registered & physical address used from 07 May 2012 to 20 Feb 2015
Address #3: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 New Zealand
Physical & registered address used from 02 Feb 2010 to 07 May 2012
Address #4: Carran Miller, Chartered Accountants, 38 Halifax Street, Nelson
Physical & registered address used from 03 Jun 2003 to 02 Feb 2010
Basic Financial info
Total number of Shares: 135000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50625 | |||
| Individual | Le Gros, Paul Donald |
Nelson Nelson 7010 New Zealand |
15 Feb 2012 - |
| Individual | Lovett, Raewyn Jeanette |
Nelson Nelson 7010 New Zealand |
15 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 33615 | |||
| Other (Other) | Camelot Ventures Llc |
Nelson Nelson 7010 New Zealand |
20 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 135 | |||
| Individual | Le Gros, Timothy Donald Wayne |
Brightwater Nelson |
03 Jun 2003 - |
| Shares Allocation #4 Number of Shares: 50625 | |||
| Director | Williams, Gary John |
Kohimarama Auckland 1071 New Zealand |
16 Jan 2014 - |
| Individual | Williams, Roseanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
16 Jan 2014 - |
| Individual | Thornton, Trevor |
Avonhead Christchurch 8042 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Halifax Restaurant Limited Shareholder NZBN: 9429039448132 Company Number: 394445 |
11 May 2004 - 16 Jan 2014 | |
| Entity | Halifax Restaurant Limited Shareholder NZBN: 9429039448132 Company Number: 394445 |
11 May 2004 - 16 Jan 2014 | |
| Other | Camelot Ventures Llc | 11 May 2004 - 13 May 2004 | |
| Other | Paul Donald Le Gros And Raewyn Jeanette Lovett As Trustees Of Cox-coughlan Family Trust | 13 May 2004 - 15 Feb 2012 | |
| Entity | Halifax Restaurant Limited Shareholder NZBN: 9429039448132 Company Number: 394445 |
11 May 2004 - 16 Jan 2014 | |
| Other | Null - Camelot Ventures Llc | 11 May 2004 - 13 May 2004 | |
| Other | Null - Paul Donald Le Gros And Raewyn Jeanette Lovett As Trustees Of Cox-coughlan Family Trust | 13 May 2004 - 15 Feb 2012 |
Gary John Williams - Director
Appointment date: 26 May 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Apr 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2014
Kim Penketh - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 26 May 2005
Address: Nelson,
Address used since 03 Jun 2003
Paul Donald Le Gros - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 26 May 2005
Address: Brightwater, Nelson,
Address used since 03 Jun 2003
The Concept Cube Limited
54 Montgomery Square
Kees Mart Nelson Nz Limited
54 Montgomery Square
Hamilton Builders Limited
54 Montgomery Square
Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square
Nelson Bays General Practice Limited
54 Montgomery Square
Hedgecorp Limited
54 Montgomery Square