Rotark 2017 Limited, a registered company, was started on 30 May 2017. 9429046159106 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 6 directors: Norman Edward Clark - an active director whose contract started on 25 Jun 2017,
Bernard Fawcett Clark - an active director whose contract started on 26 Jun 2017,
Carolyn Frances Scholtens - an active director whose contract started on 26 Jun 2017,
David Abbot Clark - an active director whose contract started on 26 Jun 2017,
Kevin William Clark - an active director whose contract started on 26 Jun 2017.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Rotark 2017 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 09 Jul 2018.
A total of 1200 shares are allocated to 15 shareholders (5 groups). The first group is comprised of 240 shares (20%) held by 4 entities. Next we have the second group which includes 4 shareholders in control of 240 shares (20%). Finally the next share allocation (240 shares 20%) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Apr 2018 to 09 Jul 2018
Address: 104 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jan 2018 to 04 Apr 2018
Address: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 30 May 2017 to 29 Jan 2018
Basic Financial info
Total number of Shares: 1200
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: 240 | |||
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2017 - |
| Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2017 - |
| Director | Clark, Bernard Fawcett |
Rd 1 Waimana 3196 New Zealand |
27 Jun 2017 - |
| Individual | Clark, Faye |
Rd 1 Waimana 3196 New Zealand |
27 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Director | Clark, Kevin William |
Rd 1 Waimana 3196 New Zealand |
27 Jun 2017 - |
| Individual | Clark, Felicity |
Rd 1 Waimana 3196 New Zealand |
27 Jun 2017 - |
| Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2017 - |
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Raroad Farm Limited Shareholder NZBN: 9429040030852 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
Pukekohe 2120 New Zealand |
17 Aug 2017 - |
| Director | Clark, Norman Edward |
Rd 4 Pukekohe 2679 New Zealand |
27 Jun 2017 - |
| Individual | Clark, Wendy |
Rd 4 Pukekohe 2679 New Zealand |
26 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Director | Clark, David Abbot |
Rd 1 Waimana 3196 New Zealand |
20 Sep 2021 - |
| Director | Scholtens, Carolyn Frances |
Rd 2 Opotiki 3198 New Zealand |
27 Jun 2017 - |
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Company Number: 4554472 |
26 Jun 2017 - 17 Aug 2017 | |
| Individual | Clark, Wendy |
Pukekohe 2120 New Zealand |
26 Jun 2017 - 26 Jun 2017 |
| Other | Norman Clark | 26 Jun 2017 - 26 Jun 2017 | |
| Entity | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Company Number: 4554472 |
26 Jun 2017 - 17 Aug 2017 | |
| Individual | Clark, Norman |
Pukekohe 2120 New Zealand |
26 Jun 2017 - 27 Jun 2017 |
| Individual | Robison, Gregory Neil |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 May 2017 - 27 Jun 2017 |
| Director | Gregory Neil Robison |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 May 2017 - 27 Jun 2017 |
Norman Edward Clark - Director
Appointment date: 25 Jun 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Apr 2018
Address: Pukekohe, 2120 New Zealand
Address used since 25 Jun 2017
Bernard Fawcett Clark - Director
Appointment date: 26 Jun 2017
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 26 Jun 2017
Carolyn Frances Scholtens - Director
Appointment date: 26 Jun 2017
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 26 Jun 2017
David Abbot Clark - Director
Appointment date: 26 Jun 2017
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 26 Jun 2017
Kevin William Clark - Director
Appointment date: 26 Jun 2017
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 26 Jun 2017
Gregory Neil Robison - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 06 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 May 2017
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