Rotongaro Holdings Limited, a registered company, was started on 14 Jul 1966. 9429040904580 is the NZ business identifier it was issued. This company has been managed by 4 directors: Michael John Deroles - an active director whose contract started on 19 Sep 2003,
Simon Christopher Deroles - an active director whose contract started on 23 Jun 2015,
John Michael Perry Deroles - an inactive director whose contract started on 20 Mar 1985 and was terminated on 23 Jun 2015,
Michael Bernard Beale - an inactive director whose contract started on 20 Mar 1985 and was terminated on 31 Mar 2004.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Rotongaro Holdings Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 01 Sep 2011.
All company shares (110000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Deroles, Simon Christopher (an individual) located at Rd 3, Whangarei postcode 0173,
Deroles, Michael John (an individual) located at Hospital Hill, Napier postcode 4110,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 03 Sep 2004 to 01 Sep 2011
Address: Strand Buildings, 83 The Square, Palmerston North
Registered & physical address used from 01 Jul 1997 to 03 Sep 2004
Basic Financial info
Total number of Shares: 110000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110000 | |||
| Individual | Deroles, Simon Christopher |
Rd 3 Whangarei 0173 New Zealand |
06 Dec 2010 - |
| Individual | Deroles, Michael John |
Hospital Hill Napier 4110 New Zealand |
06 Dec 2010 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
27 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deroles, John Michael Perry |
R D 2 Huntly 3772 New Zealand |
14 Jul 1966 - 28 Aug 2015 |
| Individual | Beale, Michael Bernard |
Palmerston North |
14 Jul 1966 - 27 Aug 2004 |
| Individual | Beale, Michael Bernard |
Palmerston North |
14 Jul 1966 - 27 Aug 2004 |
| Individual | Tesiram, Pravir Atindra |
Auckland 1010 New Zealand |
06 Dec 2019 - 23 Feb 2021 |
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
06 Dec 2019 - 23 Feb 2021 |
| Individual | Deroles, John Michael Perry |
R D 2 Huntly 3772 New Zealand |
27 Aug 2004 - 06 Dec 2019 |
Michael John Deroles - Director
Appointment date: 19 Sep 2003
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Jun 2019
Address: Marewa, Napier, 4110 New Zealand
Address used since 27 Oct 2004
Simon Christopher Deroles - Director
Appointment date: 23 Jun 2015
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Jul 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 21 Sep 2018
Address: Levin, 5510 New Zealand
Address used since 23 Jun 2015
John Michael Perry Deroles - Director (Inactive)
Appointment date: 20 Mar 1985
Termination date: 23 Jun 2015
Address: R D 2, Huntly, 3772 New Zealand
Address used since 23 Aug 2010
Michael Bernard Beale - Director (Inactive)
Appointment date: 20 Mar 1985
Termination date: 31 Mar 2004
Address: Palmerston North,
Address used since 20 Mar 1985
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