Rotowaro Downs Limited, a registered company, was incorporated on 18 Mar 1970. 9429040097077 is the number it was issued. This company has been supervised by 3 directors: Allan John Metcalfe - an active director whose contract started on 15 Oct 1980,
Dawn Metcalfe - an active director whose contract started on 01 Jul 2023,
Elsie May Metcalfe-Jackson - an inactive director whose contract started on 25 Sep 1992 and was terminated on 27 Jul 2015.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (types include: registered, service).
Rotowaro Downs Limited had been using Main St, Huntly as their registered address until 28 Oct 1999.
A total of 40000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 19950 shares (49.88 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2050 shares (5.13 per cent). Finally we have the 3rd share allotment (18000 shares 45 per cent) made up of 1 entity.
Other active addresses
Address #4: 164 Main Street, Huntly, Huntly, 3700 New Zealand
Registered & service address used from 13 Oct 2023
Previous addresses
Address #1: Main St, Huntly
Registered & physical address used from 28 Oct 1999 to 28 Oct 1999
Address #2: Hart & Associates Limited, 168 Main Street, Huntly New Zealand
Registered address used from 28 Oct 1999 to 03 Nov 2010
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19950 | |||
Individual | Metcalfe, Dawn |
Rd 2 Katikati 3178 New Zealand |
24 Jun 2016 - |
Individual | Metcalfe, Allan John |
R D 2 Katikati 3178 New Zealand |
18 Mar 1970 - |
Shares Allocation #2 Number of Shares: 2050 | |||
Individual | Metcalfe, Dawn |
Rd 2 Katikati 3178 New Zealand |
24 Jun 2016 - |
Individual | Metcalfe, Allan John |
R D 2 Katikati 3178 New Zealand |
18 Mar 1970 - |
Shares Allocation #3 Number of Shares: 18000 | |||
Individual | Metcalfe, Allan John |
R D 2 Katikati 3178 New Zealand |
18 Mar 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metcalfe-jackson, Elsie May |
Apartment 202, Ruakura Road Hamilton 3216 New Zealand |
18 Mar 1970 - 24 Jun 2016 |
Individual | Stanich, Roger Newton |
R D 2 Te Kauwhata 3782 New Zealand |
18 Mar 1970 - 18 Oct 2017 |
Allan John Metcalfe - Director
Appointment date: 15 Oct 1980
Address: R D 2, Katikati, 3178 New Zealand
Address used since 01 Oct 2020
Address: R D 1, Huntly, 3771 New Zealand
Address used since 25 Oct 2010
Dawn Metcalfe - Director
Appointment date: 01 Jul 2023
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 01 Jul 2023
Elsie May Metcalfe-jackson - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 27 Jul 2015
Address: Apartment 202, Ruakura Road, Hamilton, 3216 New Zealand
Address used since 25 Oct 2010
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