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Land Of The Lotus Limited

Type: NZ Limited Company (Ltd)
9429036821990
NZBN
1153049
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 20 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 20 Jul 2023

Land Of The Lotus Limited, a registered company, was started on 10 Aug 2001. 9429036821990 is the NZ business identifier it was issued. This company has been managed by 2 directors: Hugh Robert Rose - an active director whose contract began on 10 Aug 2001,
Pauline Judith Rose - an active director whose contract began on 10 Aug 2001.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Land Of The Lotus Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 20 May 2016.
More names for this company, as we identified at BizDb, included: from 22 Oct 2013 to 22 Jun 2017 they were named Rukuwai Farm Limited, from 10 Aug 2001 to 22 Oct 2013 they were named Tangowahine Farm Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 30 May 2006 to 20 May 2016

Address #2: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 18 Sep 2003 to 30 May 2006

Address #3: Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 23 Aug 2002 to 18 Sep 2003

Address #4: 32 Swan Crescent, Pakuranga, Auckland

Physical & registered address used from 10 Aug 2001 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rose, Hugh Robert Level 3, 32 Rathbone Street
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rose, Pauline Judith Level 3, 32 Rathbone Street
Whangarei
0112
New Zealand
Directors

Hugh Robert Rose - Director

Appointment date: 10 Aug 2001

Address: Level 3, 32 Rathbone Street, Whangarei, 0112 New Zealand

Address used since 06 Sep 2023

Address: Level 3, 32 Rathbone Street, Whangarei, 0112 New Zealand

Address used since 13 Sep 2016


Pauline Judith Rose - Director

Appointment date: 10 Aug 2001

Address: Level 3, 32 Rathbone Street, Whangarei, 0112 New Zealand

Address used since 06 Sep 2023

Address: Level 3, 32 Rathbone Street, Whangarei, 0112 New Zealand

Address used since 13 Sep 2016

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