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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Smith, Baden Alan |
Camborne Porirua 5026 New Zealand |
20 Feb 1997 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Smith, Kevin Wayne |
Ne Seattle Washington 98125, U S A |
20 Feb 1997 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Tonks, Lynda Michele |
Nelson 7011 New Zealand |
20 Feb 1997 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Tonks, Susan Elizabeth |
Stoke Nelson 7011 New Zealand |
20 Feb 1997 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Hudson, Alistair Andrews David |
Kilbirnie Wellington 6022 New Zealand |
20 Feb 1997 - |
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
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