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Rototawai Farms Limited

Type: NZ Limited Company (Ltd)
9429040086842
NZBN
192983
Company Number
Registered
Company Status
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 22 Mar 2016

Rototawai Farms Limited, a registered company, was registered on 05 Mar 1973. 9429040086842 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Martin Vernon Rapley - an active director whose contract began on 26 Mar 1984,
Bruce Keith Rapley - an active director whose contract began on 26 Mar 1984,
Maisie Pamela Rapley - an inactive director whose contract began on 26 Mar 1984 and was terminated on 03 Apr 2000.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 181 Devonport Road, Tauranga, 3110 (category: physical, service).
Rototawai Farms Limited had been using 181 Devonport Road, Tauranga as their registered address up to 22 Mar 2016.
A total of 50000 shares are allocated to 6 shareholders (4 groups). The first group includes 24500 shares (49 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (1 per cent). Lastly the third share allotment (500 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Dec 2011 to 22 Mar 2016

Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 28 Mar 2001 to 28 Mar 2001

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 28 Mar 2001 to 21 Dec 2011

Address: As Per Registered Office New Zealand

Physical address used from 22 Sep 1997 to 21 Dec 2011

Address: 41 Moorhouse Street, Morrinsville

Registered address used from 22 Sep 1997 to 28 Mar 2001

Address: C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: Office Of Mackie & Roberson, Normanby Road, Paeroa

Registered address used from 11 Jul 1994 to 22 Sep 1997

Address: C/o Mackie And Hayes, Normanby Road, Paeroa

Registered address used from 02 Jul 1991 to 11 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24500
Individual Rapley, Delphine Olive R D 1
Katikati
3177
New Zealand
Entity (NZ Limited Company) Bespoke Trustees (2020) Limited
Shareholder NZBN: 9429048730761
Tauranga
Tauranga
3110
New Zealand
Individual Rapley, Bruce Keith R D 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rapley, Martin Vernon R D 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Rapley, Bruce Keith R D 1
Katikati
3177
New Zealand
Shares Allocation #4 Number of Shares: 24500
Individual Rapley, Martin Vernon R D 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harwood, Peter Keith 169 Athenree Road
R D 1, Katikati
Individual Harwood, Peter Keith 169 Athenree Road
R D 1, Katikati
Individual Rapley, Rosemary Ann R D 2
Waihi
3682
New Zealand
Directors

Martin Vernon Rapley - Director

Appointment date: 26 Mar 1984

Address: R D 2, Waihi, 3682 New Zealand

Address used since 17 Mar 2011


Bruce Keith Rapley - Director

Appointment date: 26 Mar 1984

Address: R D 1, Katikati, 3177 New Zealand

Address used since 17 Mar 2011


Maisie Pamela Rapley - Director (Inactive)

Appointment date: 26 Mar 1984

Termination date: 03 Apr 2000

Address: R D 1, Katikati,

Address used since 26 Mar 1984

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