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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Bailey, Vanessa Ann |
Glen Innes Auckland 1072 New Zealand |
01 Oct 2021 - |
Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton New Zealand |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, John Arthur |
Hamilton |
15 Oct 1969 - 22 Dec 2021 |
Individual | Graham, John Arthur |
Hamilton |
15 Oct 1969 - 22 Dec 2021 |
Individual | Mcleod, David Hector Harton |
Hamilton |
15 Oct 1969 - 01 Oct 2021 |
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
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