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Rotowaro Downs Limited

Type: NZ Limited Company (Ltd)
9429040097077
NZBN
190650
Company Number
Registered
Company Status
Current address
Main St
Huntly
Records & other (Address for Records) address used since 01 Jul 1997
168 Main Street
Huntly New Zealand
Physical & service address used since 28 Oct 1999
168 Main Street
Huntly 3700
New Zealand
Registered address used since 03 Nov 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19950
Individual Metcalfe, Dawn Rd 2
Katikati
3178
New Zealand
Individual Metcalfe, Allan John R D 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 2050
Individual Metcalfe, Dawn Rd 2
Katikati
3178
New Zealand
Individual Metcalfe, Allan John R D 2
Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 18000
Individual Metcalfe, Allan John R D 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metcalfe-jackson, Elsie May Apartment 202, Ruakura Road
Hamilton
3216
New Zealand
Individual Stanich, Roger Newton R D 2
Te Kauwhata
3782
New Zealand
Directors

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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