Variety Mart (Rotorua) Limited, a registered company, was incorporated on 14 May 1970. 9429040098302 is the business number it was issued. This company has been managed by 4 directors: Peter Angus Miller - an active director whose contract began on 19 Dec 1990,
Helen Dorothy Miller - an active director whose contract began on 19 Dec 1990,
Raymond Eric Miller - an inactive director whose contract began on 19 Dec 1990 and was terminated on 31 Mar 2014,
Karen Stoia Miller - an inactive director whose contract began on 09 Sep 1993 and was terminated on 31 Mar 2014.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 1130 Pukaki Street, Rotorua (type: registered, physical).
Variety Mart (Rotorua) Limited had been using C/O Spicer House, 22-24 Pukaki Street, Rotorua as their physical address up until 10 Oct 1998.
A total of 6785 shares are allocated to 2 shareholders (2 groups). The first group consists of 3393 shares (50.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3392 shares (49.99 per cent).
Previous addresses
Address: C/o Spicer House, 22-24 Pukaki Street, Rotorua
Physical & registered address used from 10 Oct 1998 to 10 Oct 1998
Address: 22-24 Pukaki Street,, Rotorua.
Registered address used from 18 Mar 1997 to 10 Oct 1998
Basic Financial info
Total number of Shares: 6785
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3393 | |||
Individual | Miller, Peter Angus |
Rotorua |
14 May 1970 - |
Shares Allocation #2 Number of Shares: 3392 | |||
Individual | Miller, Helen Dorthy |
Rotorua |
14 May 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Karen Stoia |
R D 1 Rotorua |
14 May 1970 - 05 Jun 2014 |
Individual | Miller, Raymond Eric |
R D 1 Rotorua |
14 May 1970 - 05 Jun 2014 |
Peter Angus Miller - Director
Appointment date: 19 Dec 1990
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 15 Sep 2009
Helen Dorothy Miller - Director
Appointment date: 19 Dec 1990
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 15 Sep 2009
Raymond Eric Miller - Director (Inactive)
Appointment date: 19 Dec 1990
Termination date: 31 Mar 2014
Address: R D 1, Rotorua,
Address used since 19 Dec 1990
Karen Stoia Miller - Director (Inactive)
Appointment date: 09 Sep 1993
Termination date: 31 Mar 2014
Address: R D 1, Rotorua,
Address used since 09 Sep 1993
Linchpin Machinery Limited
1076 Pukaki Street
Newmanz Limited
1076 Pukaki Street
Hamo Holdings Limited
1076 Pukaki Street
Ray Holmes Builders Limited
1076 Pukaki Street
Draftech Limited
1076 Pukaki Street
Jonic Holdings Limited
1076 Pukaki Street