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Variety Mart (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429040098302
NZBN
190819
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua New Zealand
Registered & physical & service address used since 10 Oct 1998

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3393
Individual Miller, Peter Angus Rotorua
Shares Allocation #2 Number of Shares: 3392
Individual Miller, Helen Dorthy Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Karen Stoia R D 1
Rotorua
Individual Miller, Raymond Eric R D 1
Rotorua
Directors

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

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