Rotokohu Investments Limited, a registered company, was started on 18 Sep 1992. 9429038923746 is the number it was issued. This company has been supervised by 3 directors: Graeme B. - an active director whose contract began on 18 Sep 1992,
Peter Ross Mcgregor - an active director whose contract began on 04 Feb 2016,
Thomas Ryan - an inactive director whose contract began on 18 Jan 2016 and was terminated on 12 Feb 2016.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Rotokohu Investments Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 04 Feb 2016.
One entity owns all company shares (exactly 10000 shares) - Boddy, Graeme Barnett - located at 1011, Thames Ditton, Surrey Kt70Xb, England.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 23 Dec 2014 to 04 Feb 2016
Address: C/o G Boddy, Pan Pacific House, 4, Berners St London, United Kingdom W1t, 3le New Zealand
Physical address used from 13 Aug 2004 to 23 Dec 2014
Address: Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland New Zealand
Registered address used from 03 Sep 2002 to 23 Dec 2014
Address: Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland
Physical address used from 02 Sep 2002 to 13 Aug 2004
Address: Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton
Registered address used from 12 Oct 2000 to 03 Sep 2002
Address: Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton
Physical address used from 12 Oct 2000 to 12 Oct 2000
Address: Staples Rodway, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton
Physical address used from 12 Oct 2000 to 02 Sep 2002
Address: Ernst & Young, Cnr Victoria & London Streets, Hamilton
Registered address used from 20 Jul 1998 to 12 Oct 2000
Address: Ernst & Young, Cnr Victoria & London Streets, Hamilton
Physical address used from 01 Jul 1997 to 12 Oct 2000
Address: C/- Ernst & Young, 4th Fl Wel Energy House, 711 Victoria St, Hamilton
Registered address used from 10 Jun 1994 to 20 Jul 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Boddy, Graeme Barnett |
Thames Ditton Surrey Kt70xb, England |
18 Sep 1992 - |
Graeme B. - Director
Appointment date: 18 Sep 1992
Peter Ross Mcgregor - Director
Appointment date: 04 Feb 2016
Address: Cambridge, 3494 New Zealand
Address used since 04 Feb 2016
Thomas Ryan - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 12 Feb 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Jan 2016
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