Roppongi Holdings 2014 Limited was launched on 05 Mar 2014 and issued a number of 9429041123157. The registered LTD company has been managed by 2 directors: Graeme Thomas Harrison - an active director whose contract began on 05 Mar 2014,
Barbara Jean Harrison - an active director whose contract began on 05 Mar 2014.
According to BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 287-293 Durham Street, Christchurch, 8013 (type: physical, registered).
Until 04 Mar 2020, Roppongi Holdings 2014 Limited had been using 143 Forest Drive, Methven as their physical address.
A total of 3190000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1440000 shares are held by 1 entity, namely:
Harrison, Graeme Thomas (a director) located at Methven postcode 7730.
Then there is a group that consists of 1 shareholder, holds 54.86 per cent shares (exactly 1750000 shares) and includes
Harrison, Graeme Thomas - located at Methven. Roppongi Holdings 2014 Limited is classified as "Beef cattle farming" (business classification A014220).
Principal place of activity
143 Forest Drive, Methven, 7730 New Zealand
Previous address
Address #1: 143 Forest Drive, Methven, 7730 New Zealand
Physical & registered address used from 05 Mar 2014 to 04 Mar 2020
Basic Financial info
Total number of Shares: 3190000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1440000 | |||
| Director | Harrison, Graeme Thomas |
Methven 7730 New Zealand |
05 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1750000 | |||
| Director | Harrison, Graeme Thomas |
Methven 7730 New Zealand |
05 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harrison, Barbara Jean |
Methven 7730 New Zealand |
27 Mar 2014 - 23 Nov 2017 |
Graeme Thomas Harrison - Director
Appointment date: 05 Mar 2014
Address: Methven, 7730 New Zealand
Address used since 05 Mar 2014
Barbara Jean Harrison - Director
Appointment date: 05 Mar 2014
Address: Methven, 7730 New Zealand
Address used since 05 Mar 2014
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