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Rotorua Re Holdings Limited

Type: NZ Limited Company (Ltd)
9429046260949
NZBN
6349592
Company Number
Registered
Company Status
Current address
100 Tennyson Street
Napier South 4110
New Zealand
Registered & physical & service address used since 28 Oct 2020
202 Hastings Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 10 Aug 2023

Rotorua Re Holdings Limited, a registered company, was started on 24 Jul 2017. 9429046260949 is the number it was issued. The company has been run by 2 directors: Simon David Tremain - an active director whose contract started on 24 Jul 2017,
Cameron William Ward - an inactive director whose contract started on 24 Jul 2017 and was terminated on 17 Jan 2025.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 202 Hastings Street, Napier South, Napier, 4110 (category: registered, service).
Rotorua Re Holdings Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 28 Oct 2020.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group includes 40000 shares (40 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10000 shares (10 per cent). Finally we have the next share allotment (50000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 09 May 2018 to 28 Oct 2020

Address #2: Unit 1, 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 24 Jul 2017 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Director Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Bg Hsb Trustees Limited
Shareholder NZBN: 9429041939956
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity Denizen Group Limited
Shareholder NZBN: 9429047023383
Company Number: 7028935
Individual Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Entity Bg Hsb Trustees Limited
Shareholder NZBN: 9429041939956
Company Number: 5783867
Entity Denizen Group Limited
Shareholder NZBN: 9429047023383
Company Number: 7028935
Entity King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
308 Queen Street East
Hastings
4122
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Napier South
Napier
4110
New Zealand
Entity S D Tremain Holdings Limited
Shareholder NZBN: 9429030668522
Company Number: 3823036
Napier South
Napier
4110
New Zealand
Director Ward, Cameron William Bluff Hill
Napier
4110
New Zealand
Entity Tremain Northern Limited
Shareholder NZBN: 9429047023383
Company Number: 7028935
Napier
4110
New Zealand
Entity Bg Hsb Trustees Limited
Shareholder NZBN: 9429041939956
Company Number: 5783867
Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

S D Tremain Holdings Limited
Name
Ltd
Type
3823036
Ultimate Holding Company Number
NZ
Country of origin
73 Raffles Street
Napier South
Napier 4110
New Zealand
Address
Directors

Simon David Tremain - Director

Appointment date: 24 Jul 2017

Address: Westshore, Napier, 4110 New Zealand

Address used since 24 Jul 2017


Cameron William Ward - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 17 Jan 2025

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 24 Jul 2017

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