Roturn Holdings Limited, a registered company, was registered on 24 Aug 1990. 9429039193179 is the NZBN it was issued. This company has been managed by 17 directors: Stuart Thomson - an active director whose contract started on 22 Jun 2006,
David Kenneth Young - an active director whose contract started on 10 May 2011,
Fiona Margaret Clendon - an active director whose contract started on 28 Oct 2016,
Roger Grant Charles Donnelly - an active director whose contract started on 30 May 2019,
Paul Giles - an active director whose contract started on 30 May 2019.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: registered, physical).
Roturn Holdings Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their physical address up until 08 Apr 2008.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).
Previous addresses
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 12 Jul 2005 to 08 Apr 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 24 Apr 2002 to 12 Jul 2005
Address: C/-odlin & Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt
Registered address used from 21 Feb 1992 to 24 Apr 2002
Address: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Physical address used from 21 Feb 1992 to 24 Apr 2002
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Hutt Valley Associated Chemists Limited Shareholder NZBN: 9429040960401 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
24 Aug 1990 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Emergency Medical Service (hutt Valley) Limited Shareholder NZBN: 9429039192301 |
57 Willis Street Wellington 6011 New Zealand |
24 Aug 1990 - |
Stuart Thomson - Director
Appointment date: 22 Jun 2006
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2010
David Kenneth Young - Director
Appointment date: 10 May 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 10 May 2011
Fiona Margaret Clendon - Director
Appointment date: 28 Oct 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 Oct 2016
Roger Grant Charles Donnelly - Director
Appointment date: 30 May 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 May 2019
Paul Giles - Director
Appointment date: 30 May 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 30 May 2019
Mark Adrian Trevean - Director
Appointment date: 16 Nov 2020
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 16 Nov 2020
Ross Cook - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 16 Nov 2020
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 27 May 2015
Neil Kenneth Woodbury - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 06 Jun 2019
Address: Waikanae, 5391 New Zealand
Address used since 03 Jul 2015
Graham George Owles - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 06 Jun 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jun 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Apr 2010
Mark Boyd Austin - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 28 Oct 2016
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 10 Jun 2016
Maurice Abraham Payes - Director (Inactive)
Appointment date: 16 Sep 1992
Termination date: 27 May 2015
Address: Lower Hutt, 5011 New Zealand
Address used since 03 Jul 2015
Hans Snoek - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 29 Mar 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2009
Ian Keith Milne - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 29 Mar 2011
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Mar 2009
Hugh Donell Mccabe - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 13 Jun 2006
Address: Lower Hutt,
Address used since 24 Aug 1990
Mangabhai Chibubhai Patel - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 12 Feb 1999
Address: Lower Hutt,
Address used since 24 Aug 1990
Peter Richard Gofton Turnbull - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 03 Nov 1994
Address: Lower Hutt,
Address used since 24 Aug 1990
Peter Robert Row - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 16 Sep 1992
Address: Lower Hutt,
Address used since 22 Aug 1990
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