Rongo Marie Limited, a registered company, was started on 26 Apr 1972. 9429040187075 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Grant William Roberts - an active director whose contract began on 18 Aug 2006,
James Christopher Andrew West - an active director whose contract began on 01 Apr 2017,
Rochelle Josephine Roberts - an inactive director whose contract began on 18 Dec 2014 and was terminated on 27 Jul 2016,
James Anthony Roberts - an inactive director whose contract began on 04 Aug 1990 and was terminated on 18 Dec 2014,
Douglas William Roberts - an inactive director whose contract began on 07 Aug 1990 and was terminated on 18 Aug 2006.
Updated on 01 May 2024, our data contains detailed information about 2 addresses this company registered, namely: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address).
Rongo Marie Limited had been using 23 Wallace Street, Motueka as their registered address up until 08 Sep 2023.
A total of 28240 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 14120 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (14119 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Wallace Street, Motueka, 7120 New Zealand
Registered & service address used from 13 Sep 2021 to 08 Sep 2023
Address #2: 222 High Street, Motueka, 7120 New Zealand
Registered & physical address used from 18 Sep 2019 to 13 Sep 2021
Address #3: 222 High Street, Motueka New Zealand
Registered & physical address used from 11 Aug 2008 to 18 Sep 2019
Address #4: 222 High St, Motueka
Registered address used from 01 Aug 2000 to 11 Aug 2008
Address #5: Woodcock Nisbett, 222 High Street, Motueka
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address #6: C/- Taylor Nisbet & Associates, 222 High Street, Motueka
Physical address used from 06 Aug 1999 to 11 Aug 2008
Basic Financial info
Total number of Shares: 28240
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14120 | |||
Individual | West, James Christopher Andrew |
Rd 1 Brightwater 7091 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Rochelle Josephine |
Motueka Motueka 7120 New Zealand |
18 Dec 2014 - |
Shares Allocation #3 Number of Shares: 14119 | |||
Individual | Roberts, Grant William |
Motueka New Zealand |
19 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Nora |
Motueka |
26 Apr 1972 - 03 Aug 2006 |
Individual | Roberts, James Anthony |
R.d.1 Motueka |
26 Apr 1972 - 18 Dec 2014 |
Individual | Roberts, William Henry |
Motueka |
26 Apr 1972 - 03 Aug 2006 |
Individual | Roberts, Douglas William |
Motueka |
26 Apr 1972 - 13 Aug 2012 |
Grant William Roberts - Director
Appointment date: 18 Aug 2006
Address: Motueka, Motueka, 7120 New Zealand
Address used since 20 May 2015
James Christopher Andrew West - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 01 Apr 2017
Rochelle Josephine Roberts - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 27 Jul 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 18 Dec 2014
James Anthony Roberts - Director (Inactive)
Appointment date: 04 Aug 1990
Termination date: 18 Dec 2014
Address: R.d.1, Motueka,
Address used since 04 Aug 1990
Douglas William Roberts - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 18 Aug 2006
Address: Motueka,
Address used since 07 Aug 1990
Nora Roberts - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 31 Jul 2006
Address: Motueka,
Address used since 07 Aug 1990
William Henry Roberts - Director (Inactive)
Appointment date: 07 Aug 1990
Termination date: 31 Jul 2006
Address: Motueka,
Address used since 07 Aug 1990
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