Rotokawa Joint Venture Limited, a registered company, was incorporated on 11 Dec 1995. 9429038383410 is the NZ business number it was issued. The company has been run by 35 directors: Aroha Dawn Geraldine Campbell - an active director whose contract began on 11 Jul 2006,
Desterney Mana Newton - an active director whose contract began on 21 Mar 2018,
Paul Robert Ware - an active director whose contract began on 21 Nov 2019,
Stewart Allan Hamilton - an active director whose contract began on 27 Sep 2021,
William Thomas Meek - an active director whose contract began on 16 Feb 2022.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Rotokawa Joint Venture Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Sep 2016 to 04 Feb 2019
Address: L14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 07 Apr 2008 to 06 Sep 2016
Address: Level 19, 1 Queen Street, Auckland
Physical & registered address used from 08 Dec 2003 to 07 Apr 2008
Address: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Registered address used from 18 Sep 2000 to 08 Dec 2003
Address: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: 10 Hutt Road, Petone, Wellington
Physical & registered address used from 05 May 2000 to 18 Sep 2000
Address: 44 Taharoto Road, Takapuna, Auckland
Registered & physical address used from 08 Jun 1999 to 05 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rotokawa Geothermal Limited Shareholder NZBN: 9429037632113 |
Newmarket Auckland 1023 New Zealand |
11 Dec 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity | Tahumatua And Company Lp |
Taupo |
12 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tauhara North Farm Finance Limited Shareholder NZBN: 9429038371561 Company Number: 713147 |
11 Dec 1995 - 12 May 2010 | |
| Entity | Tauhara North Farm Finance Limited Shareholder NZBN: 9429038371561 Company Number: 713147 |
11 Dec 1995 - 12 May 2010 |
Aroha Dawn Geraldine Campbell - Director
Appointment date: 11 Jul 2006
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 30 Oct 2009
Desterney Mana Newton - Director
Appointment date: 21 Mar 2018
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 21 Mar 2018
Paul Robert Ware - Director
Appointment date: 21 Nov 2019
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 21 Nov 2019
Stewart Allan Hamilton - Director
Appointment date: 27 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Sep 2021
William Thomas Meek - Director
Appointment date: 16 Feb 2022
Address: Rd 2, Piha, 0772 New Zealand
Address used since 16 Feb 2022
Matthew John Kedian - Director
Appointment date: 24 Nov 2022
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 24 Nov 2022
Mark Joseph Thompson - Director (Inactive)
Appointment date: 10 Nov 2017
Termination date: 31 Jan 2024
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 10 Nov 2017
Garth John Hamilton Landers - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 24 Nov 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 18 Mar 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Nov 2019
Philip John Gibson - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 16 Feb 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2021
Michael Stevens - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 23 Aug 2021
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 06 Sep 2016
Nicholas Clarke - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 29 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2015
Natasha Teresa Emma Strong - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 12 Nov 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Dec 2017
William Thomas Meek - Director (Inactive)
Appointment date: 09 Jan 2003
Termination date: 19 Dec 2017
Address: Piha, Auckland, 0772 New Zealand
Address used since 23 Oct 2015
Kevin John Mcloughlin - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 10 Nov 2017
Address: Rotorua, 3015 New Zealand
Address used since 23 Oct 2015
Mark Joseph Thompson-alternate - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 10 Nov 2017
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 08 Jun 2011
Paul Robert Ware - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 30 Jun 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 27 Aug 2015
Antony Paul Nagel - Director (Inactive)
Appointment date: 31 Aug 2014
Termination date: 27 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2014
Paul Robert Ware - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 27 Jul 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 Dec 2014
Mark Desmond Trigg - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 16 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2014
Fraser Scott Whineray - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 31 Aug 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 May 2012
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 25 Oct 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2007
Antony Paul Nagel - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 25 Feb 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Oct 2009
Timoti Buddy Nikora - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 16 Apr 2008
Address: Rotorua,
Address used since 29 May 2000
Anthony Trevor Gray - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 01 Sep 2006
Address: Northcote, Auckland,
Address used since 01 Feb 2000
Bruce Richard Carswell - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 23 Jun 2005
Address: R D 10, Hamilton,
Address used since 25 Aug 1999
Bruce Barrington Waters - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 20 Dec 2002
Address: Epsom, Auckland,
Address used since 01 Feb 2000
John Wallace Ridley - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 29 May 2000
Address: Orewa,
Address used since 01 Mar 1996
Barry George Ford - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Jan 2000
Address: Lower Hutt, Wellington,
Address used since 31 Mar 1999
Murray Alec Nelson - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Jan 2000
Address: Mahina Bay, Wellington,
Address used since 31 Mar 1999
Albertus De Geest - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 31 Jan 2000
Address: Rd 1, , (alternative For Bg Ford And Ma, Nelson),
Address used since 21 Jul 1999
Timoti Buddy Nikora - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 25 Aug 1999
Address: Auckland,
Address used since 01 Mar 1996
Tom Chignell - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 31 Mar 1999
Address: Ponsonby, Auckland,
Address used since 22 Oct 1997
Donald, George Bacon - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 31 Mar 1999
Address: Takapuna, Auckland,
Address used since 22 Oct 1997
Bruce Richard Carswell - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 22 Oct 1997
Address: R D 10, Hamilton,
Address used since 11 Dec 1995
Thomas Donald Stanley - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 22 Sep 1997
Address: Matamata,
Address used since 11 Dec 1995
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