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Rollett Farms Limited

Type: NZ Limited Company (Ltd)
9429036705627
NZBN
1174179
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

Rollett Farms Limited, a registered company, was registered on 06 Dec 2001. 9429036705627 is the business number it was issued. The company has been managed by 2 directors: Mary-Ann Mathis - an active director whose contract began on 06 Dec 2001,
Adolph Paul Mathis - an inactive director whose contract began on 06 Dec 2001 and was terminated on 06 Aug 2013.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Rollett Farms Limited had been using 1168 Amohia Street, Rotorua as their physical address up until 04 Sep 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 02 Aug 2010 to 24 Aug 2018

Address: 1180 Lake Road, Rotorua New Zealand

Physical & registered address used from 12 Sep 2005 to 02 Aug 2010

Address: Spurdle Bright & Wild, Chartered Accountants, 1180 Lake Road, Rotorua

Physical & registered address used from 06 Dec 2001 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mathis, Mary-ann Rd 1
Tokoroa
3491
New Zealand
Entity (NZ Limited Company) Matham Trust Co Limited
Shareholder NZBN: 9429041292488
Rotorua
Rotorua
Null 3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mathis, Mary-ann Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas, Roderick John 6 Paraonui Road
R D 1, Tokoroa
Individual Mathis, Adolph Paul R D 1
Tokoroa
Entity Matham Trust Co Limited
Shareholder NZBN: 9429041292488
Company Number: 5328101
Entity Matham Trust Co Limited
Shareholder NZBN: 9429041292488
Company Number: 5328101
Directors

Mary-ann Mathis - Director

Appointment date: 06 Dec 2001

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 26 Mar 2021

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 11 Sep 2009


Adolph Paul Mathis - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 06 Aug 2013

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 11 Sep 2009

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