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Rongo Marie Limited

Type: NZ Limited Company (Ltd)
9429040187075
NZBN
168738
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Physical address used since 13 Sep 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 08 Sep 2023

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.

Addresses

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

Contact info
64 27 3302973
27 Aug 2018 Phone
grant.rochelleroberts@gmail.com
27 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 14120
Individual West, James Christopher Andrew Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Rochelle Josephine Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 14119
Individual Roberts, Grant William Motueka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Nora Motueka
Individual Roberts, James Anthony R.d.1
Motueka
Individual Roberts, William Henry Motueka
Individual Roberts, Douglas William Motueka
Directors

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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