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Rotorangi Holdings Limited

Type: NZ Limited Company (Ltd)
9429041158630
NZBN
5076501
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
109 Powderham Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 12 Jun 2020

Rotorangi Holdings Limited, a registered company, was launched on 28 Mar 2014. 9429041158630 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been classified. The company has been run by 3 directors: Megan Rose Wood - an active director whose contract began on 28 Mar 2014,
Megan Rose Bateup - an active director whose contract began on 28 Mar 2014,
Matthew Owen Wood - an active director whose contract began on 28 Mar 2014.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, 4310 (types include: registered, physical).
Rotorangi Holdings Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address up to 12 Jun 2020.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the next share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Mar 2018 to 12 Jun 2020

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 28 Mar 2014 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Wood Family Trust 2021 Limited
Shareholder NZBN: 9429049952315
New Plymouth
New Plymouth
4310
New Zealand
Individual Wood, Megan Rose Rd 12
Hawera
4672
New Zealand
Director Wood, Matthew Owen Rd 12
Hawera
4672
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wood, Matthew Owen Rd 12
Hawera
4672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wood, Megan Rose Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bateup, Bruce Kalman Rd 4
Ohinewai
3784
New Zealand
Director Bateup, Megan Rose Rd 12
Hawera
4672
New Zealand
Director Bateup, Megan Rose Rd 12
Hawera
4672
New Zealand
Directors

Megan Rose Wood - Director

Appointment date: 28 Mar 2014

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 01 Jun 2020


Megan Rose Bateup - Director

Appointment date: 28 Mar 2014

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 07 Jun 2017


Matthew Owen Wood - Director

Appointment date: 28 Mar 2014

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 01 Jun 2020

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 07 Jun 2017

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