Rotowhenua Limited

Rotowhenua Limited was registered on 30 May 1997 and issued a New Zealand Business Number of 9429038073663. This registered LTD company has been supervised by 3 directors: Christopher Michael Crompton-Smith - an active director whose contract started on 02 Nov 2022,
Ross Antony Bell - an inactive director whose contract started on 28 Jul 2004 and was terminated on 03 Nov 2022,
Timothy Revell Kinder - an inactive director whose contract started on 30 May 1997 and was terminated on 28 Jul 2004.
According to BizDb's data (updated on 25 Mar 2024), this company filed 1 address: P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 (category: postal, office).
Up until 03 Apr 2019, Rotowhenua Limited had been using 35 Biak Street, Mangakakhi, Rotorua as their registered address.
BizDb identified previous aliases for this company: from 28 Mar 2003 to 23 Jun 2017 they were called Geddes Road Properties Limited, from 17 Jun 1998 to 28 Mar 2003 they were called Bus Imports Limited and from 30 May 1997 to 17 Jun 1998 they were called Trailer Stop Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rosewood Developments Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. Rotowhenua Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Previous addresses

Address #1: 35 Biak Street, Mangakakhi, Rotorua, 3015 New Zealand

Registered address used from 22 Feb 2008 to 03 Apr 2019

Address #2: 35 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical address used from 22 Feb 2008 to 03 Apr 2019

Address #3: 35 Biak Street, Rotorua

Registered & physical address used from 07 May 2007 to 22 Feb 2008

Address #4: 3 View Road, Rotorua

Registered & physical address used from 16 Mar 2006 to 07 May 2007

Address #5: 11-13 Tarewa Road, Rotorua

Physical & registered address used from 20 Feb 2005 to 16 Mar 2006

Address #6: Tim Kinder, Neal Street, Putaruru

Registered address used from 17 Apr 2001 to 20 Feb 2005

Address #7: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 17 Apr 2001 to 20 Feb 2005

Address #8: Tim Kinder, Neal Street, Putaruru

Physical address used from 17 Apr 2001 to 17 Apr 2001

Address #9: Tim Kinder, Neal Street, Putaruru

Registered address used from 11 Apr 2000 to 17 Apr 2001

Previous Shareholders

Ultimate Holding Company

Christopher Michael Crompton-smith - Director

Appointment date: 02 Nov 2022

Ross Antony Bell - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 03 Nov 2022

Timothy Revell Kinder - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 28 Jul 2004