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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mathis, Mary-ann |
Rd 1 Tokoroa 3491 New Zealand |
06 Dec 2001 - |
| Entity (NZ Limited Company) | Matham Trust Co Limited Shareholder NZBN: 9429041292488 |
Rotorua Rotorua Null 3010 New Zealand |
18 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mathis, Mary-ann |
Rd 1 Tokoroa 3491 New Zealand |
06 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Roderick John |
6 Paraonui Road R D 1, Tokoroa |
06 Dec 2001 - 18 Aug 2014 |
| Individual | Mathis, Adolph Paul |
R D 1 Tokoroa |
06 Dec 2001 - 18 Aug 2014 |
| Entity | Matham Trust Co Limited Shareholder NZBN: 9429041292488 Company Number: 5328101 |
18 Aug 2014 - 18 Sep 2014 | |
| Entity | Matham Trust Co Limited Shareholder NZBN: 9429041292488 Company Number: 5328101 |
18 Aug 2014 - 18 Sep 2014 |
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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