Shortcuts

From Our Roots Co. Limited

Type: NZ Limited Company (Ltd)
9429038147739
NZBN
845491
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

From Our Roots Co. Limited, a registered company, was incorporated on 20 Feb 1997. 9429038147739 is the number it was issued. The company has been managed by 7 directors: Susan Elizabeth Tonks - an active director whose contract began on 01 Apr 1999,
Kevin S. - an active director whose contract began on 01 Apr 1999,
Lynda Michele Tonks - an active director whose contract began on 01 Apr 1999,
Baden Alan Smith - an active director whose contract began on 01 Apr 1999,
Alistair Andrew David Hudson - an active director whose contract began on 01 Apr 1999.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
From Our Roots Co. Limited had been using 87 Weraroa Road, Waverley, South Taranaki as their registered address up until 02 Aug 2021.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20%). Finally we have the next share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, South Taranaki, 4544 New Zealand

Registered & physical address used from 29 Apr 2011 to 02 Aug 2021

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 29 Nov 2010 to 29 Apr 2011

Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Physical & registered address used from 30 Nov 2004 to 29 Nov 2010

Address: 35 Taft Street, Brooklyn, Wellington

Registered address used from 11 Apr 2000 to 30 Nov 2004

Address: 35 Taft Street, Brooklyn, Wellington

Physical address used from 26 Nov 1999 to 26 Nov 1999

Address: Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 26 Nov 1999 to 30 Nov 2004

Address: 35 Taft Street, Brooklyn, Wellington

Registered address used from 25 Nov 1999 to 11 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Smith, Baden Alan Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Smith, Kevin Wayne Ne Seattle
Washington 98125, U S A
Shares Allocation #3 Number of Shares: 20
Individual Tonks, Lynda Michele Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Tonks, Susan Elizabeth Stoke
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Hudson, Alistair Andrews David Kilbirnie
Wellington
6022
New Zealand
Directors

Susan Elizabeth Tonks - Director

Appointment date: 01 Apr 1999

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 1999


Kevin S. - Director

Appointment date: 01 Apr 1999

Address: Seattle, Washington 98125, United States

Address used since 01 Apr 1999


Lynda Michele Tonks - Director

Appointment date: 01 Apr 1999

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 10 Nov 2021

Address: Nelson, 7011 New Zealand

Address used since 19 Nov 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 15 Nov 2012


Baden Alan Smith - Director

Appointment date: 01 Apr 1999

Address: Camborne, Porirua, 5026 New Zealand

Address used since 07 Nov 2016


Alistair Andrew David Hudson - Director

Appointment date: 01 Apr 1999

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Apr 1999


Brian Rainsford Tonks - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 01 Apr 1999

Address: Brooklyn, Wellington,

Address used since 20 Feb 1997


Sandra Christine Smith - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 01 Apr 1999

Address: Broklyn, Wellington,

Address used since 20 Feb 1997

Nearby companies