Rotomara Holdings Limited

Rotomara Holdings Limited, a registered company, was incorporated on 01 Apr 1966. 9429040115016 is the New Zealand Business Number it was issued. "Aggregate quarrying" (ANZSIC B091910) is how the company was categorised. The company has been supervised by 4 directors: Peter Michael Fredricsen - an active director whose contract started on 31 Mar 2003,
Bettina Walker - an inactive director whose contract started on 07 Jan 1998 and was terminated on 31 Mar 2003,
John Maynard Hammonds - an inactive director whose contract started on 21 May 1991 and was terminated on 07 Jan 1998,
Roy Bernard S Lorigan - an inactive director whose contract started on 21 May 1991 and was terminated on 26 Jun 1996.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: postal, office).
Rotomara Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 10 Mar 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 01 Apr 1966 to 29 Jul 1999 they were called Rotomara Contractors Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 670 shares (67 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 330 shares (33 per cent).

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 May 2014 to 10 Mar 2017

Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 May 2012 to 05 May 2014

Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 30 Apr 2010 to 08 May 2012

Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 30 Apr 2010 to 05 May 2014

Address #5: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 08 May 2003 to 30 Apr 2010

Address #6: Level 5, 50 Anzac Avenue, Auckland

Registered address used from 24 Apr 2001 to 08 May 2003

Address #7: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address #8: 26 Duke Street, Cambridge

Registered & physical address used from 20 Apr 2001 to 24 Apr 2001

Address #9: 26 - 28 Duke Street, Cambridge

Registered address used from 27 Apr 1998 to 20 Apr 2001

Address #10: 26 - 28 Duke Street, Cambridge

Physical address used from 01 Jul 1997 to 20 Apr 2001

Address #11: 18 Dick Street, Cambridge

Registered address used from 29 Jun 1996 to 27 Apr 1998

Address #12: C/o Mr R B Lorigan, Duke St Cambridge

Registered address used from 30 May 1991 to 30 May 1991

Address #13: 18 Dick Street, Cabridge

Registered address used from 30 May 1991 to 29 Jun 1996

Previous Shareholders

Peter Michael Fredricsen - Director

Appointment date: 31 Mar 2003

Bettina Walker - Director (Inactive)

Appointment date: 07 Jan 1998

Termination date: 31 Mar 2003

John Maynard Hammonds - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 07 Jan 1998

Roy Bernard S Lorigan - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 26 Jun 1996