Shortcuts

Rotaflo Dairy Systems Limited

Type: NZ Limited Company (Ltd)
9429040104522
NZBN
190344
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Registered & physical & service address used since 20 Feb 2001

Rotaflo Dairy Systems Limited, a registered company, was registered on 15 Oct 1969. 9429040104522 is the NZ business number it was issued. The company has been managed by 3 directors: Vanessa Ann Bailey - an active director whose contract began on 18 Dec 2020,
John Arthur Graham - an inactive director whose contract began on 20 Sep 1986 and was terminated on 18 Dec 2020,
John Robert Graham - an inactive director whose contract began on 20 Sep 1986 and was terminated on 23 Apr 1997.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 91 Clarence Street, Hamilton (type: registered, physical).
Rotaflo Dairy Systems Limited had been using Owen Mcleod & Co, 4 Pembroke Lane, Hamilton as their registered address up until 20 Feb 2001.
All company shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bailey, Vanessa Ann (an individual) located at Glen Innes, Auckland postcode 1072,
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton, 3204 New Zealand


Previous addresses

Address: Owen Mcleod & Co, 4 Pembroke Lane, Hamilton

Registered address used from 20 Feb 2001 to 20 Feb 2001

Address: 4 Pembroke Lane, Hamilton

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address: Horwath & Horwath, 4 Pembroke Lane, Hamilton

Registered address used from 17 Apr 2000 to 20 Feb 2001

Address: 8 Thackeray Street,, Hamilton.

Registered address used from 23 May 1997 to 17 Apr 2000

Address: -

Physical address used from 18 Feb 1992 to 20 Feb 2001

Contact info
64 7 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Bailey, Vanessa Ann Glen Innes
Auckland
1072
New Zealand
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, John Arthur Hamilton
Individual Graham, John Arthur Hamilton
Individual Mcleod, David Hector Harton Hamilton
Directors

Vanessa Ann Bailey - Director

Appointment date: 18 Dec 2020

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 18 Dec 2020


John Arthur Graham - Director (Inactive)

Appointment date: 20 Sep 1986

Termination date: 18 Dec 2020

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 09 Jul 2015


John Robert Graham - Director (Inactive)

Appointment date: 20 Sep 1986

Termination date: 23 Apr 1997

Address: Hamilton,

Address used since 20 Sep 1986

Nearby companies

Prestidge Group Nz Limited
91 Clarence Street

Clinique Elan Limited
91 Clarence Street

Rj Hartles 2010 Limited
91 Clarence Street

Qrd Limited
91 Clarence Street

Cmlg Limited
91 Clarence Street

Mark Gemmell Custom Cars Limited
91 Clarence Stree