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Rotovegas Properties Limited

Type: NZ Limited Company (Ltd)
9429036506101
NZBN
1208873
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Steep Street
Lake Okareka
Rotorua 3076
New Zealand
Registered & physical & service address used since 15 Mar 2017
15 Steep Street
Lake Okareka
Rotorua 3076
New Zealand
Delivery & postal & office address used since 05 Mar 2020

Rotovegas Properties Limited, a registered company, was started on 03 May 2002. 9429036506101 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 3 directors: Margaret Eleanor Norrie - an active director whose contract began on 16 Aug 2022,
Benjamin John Norrie - an active director whose contract began on 30 May 2023,
Martyn John Norrie - an inactive director whose contract began on 03 May 2002 and was terminated on 30 May 2023.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 15 Steep Street, Lake Okareka, Rotorua, 3076 (type: delivery, postal).
Rotovegas Properties Limited had been using 441G Beach Road, Mairangi Bay, Auckland as their registered address up until 15 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

441g Beach Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 441g Beach Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 13 Mar 2013 to 15 Mar 2017

Address #2: 27b Hollywood Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 20 Feb 2006 to 13 Mar 2013

Address #3: 49 B Roland Road, Greenhithe, Auckland

Physical & registered address used from 03 May 2002 to 20 Feb 2006

Contact info
64 21 991313
05 Mar 2019 Phone
martynnorrie@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Norrie, Margaret Eleanor Lake Okareka
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norrie, Martyn John Lake Okareka
Rotorua
3076
New Zealand
Directors

Margaret Eleanor Norrie - Director

Appointment date: 16 Aug 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 16 Aug 2022


Benjamin John Norrie - Director

Appointment date: 30 May 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 May 2023


Martyn John Norrie - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 30 May 2023

Address: Lake Okareka, Rotorua, 3076 New Zealand

Address used since 07 Mar 2017

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