Rotor Lease Nz Limited was started on 18 Apr 2016 and issued an NZ business number of 9429042279204. The registered LTD company has been run by 2 directors: Rodger James Mcmillan - an active director whose contract began on 18 Apr 2016,
Jason Paul Pendergrast - an active director whose contract began on 18 Apr 2016.
According to our database (last updated on 16 Mar 2024), the company uses 1 address: 10737 Route 52, Pongaroa, Pongaroa, 4991 (types include: office, registered).
Up to 09 May 2022, Rotor Lease Nz Limited had been using 10737 Route 52, Pongaroa, Pongaroa as their registered address.
A total of 50000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 25000 shares are held by 2 entities, namely:
Mcmillan, Rodger James (a director) located at Pongaroa, Pahiatua postcode 4989,
Mcmillan, Beryl Diana (an individual) located at Pongaroa, Pahiatua postcode 4989.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 25000 shares) and includes
Pendergrast, Vanessa Jane - located at Pongaroa,
Pendergrast, Jason Paul - located at Pongaroa. Rotor Lease Nz Limited has been categorised as "Aircraft leasing" (business classification L661905).
Other active addresses
Address #4: 10831 Route 52, Pongaroa, 4991 New Zealand
Registered address used from 09 May 2022
Address #5: 10737 Route 52, Pongaroa, Pongaroa, 4991 New Zealand
Office address used from 03 May 2023
Previous address
Address #1: 10737 Route 52, Pongaroa, Pongaroa, 4991 New Zealand
Registered address used from 18 Apr 2016 to 09 May 2022
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | McMillan, Rodger James |
Pongaroa Pahiatua 4989 New Zealand |
18 Apr 2016 - |
Individual | McMillan, Beryl Diana |
Pongaroa Pahiatua 4989 New Zealand |
18 Apr 2016 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Pendergrast, Vanessa Jane |
Pongaroa 4989 New Zealand |
18 Apr 2016 - |
Director | Pendergrast, Jason Paul |
Pongaroa 4989 New Zealand |
18 Apr 2016 - |
Rodger James McMillan - Director
Appointment date: 18 Apr 2016
Address: Pongaroa, Pahiatua, 4989 New Zealand
Address used since 18 Apr 2016
Jason Paul Pendergrast - Director
Appointment date: 18 Apr 2016
Address: Rd 2, Pongaroa, 4991 New Zealand
Address used since 18 Apr 2016
Address: Pongaroa, 4989 New Zealand
Address used since 11 Aug 2017
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