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.
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
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 | Period |
---|---|---|---|
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 |
29 Oct 2021 - |
Individual | Wood, Megan Rose |
Rd 12 Hawera 4672 New Zealand |
29 Oct 2021 - |
Director | Wood, Matthew Owen |
Rd 12 Hawera 4672 New Zealand |
28 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wood, Matthew Owen |
Rd 12 Hawera 4672 New Zealand |
28 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wood, Megan Rose |
Rd 12 Hawera 4672 New Zealand |
29 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bateup, Bruce Kalman |
Rd 4 Ohinewai 3784 New Zealand |
13 May 2014 - 29 Oct 2021 |
Director | Bateup, Megan Rose |
Rd 12 Hawera 4672 New Zealand |
28 Mar 2014 - 29 Oct 2021 |
Director | Bateup, Megan Rose |
Rd 12 Hawera 4672 New Zealand |
28 Mar 2014 - 29 Oct 2021 |
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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