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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Individual | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
13 Jan 2020 - |
| Director | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
13 Jan 2020 - |
| Entity (NZ Limited Company) | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 |
308 Queen Street East Hastings 4122 New Zealand |
13 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Bg Hsb Trustees Limited Shareholder NZBN: 9429041939956 |
Hastings Hastings 4122 New Zealand |
13 Jan 2020 - |
| 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 |
13 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
09 May 2018 - 02 Apr 2019 | |
| Entity | Denizen Group Limited Shareholder NZBN: 9429047023383 Company Number: 7028935 |
02 Apr 2019 - 13 Jan 2020 | |
| Individual | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
09 May 2018 - 02 Apr 2019 |
| Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
24 Jul 2017 - 02 Apr 2019 | |
| Entity | Bg Hsb Trustees Limited Shareholder NZBN: 9429041939956 Company Number: 5783867 |
09 May 2018 - 02 Apr 2019 | |
| Entity | Denizen Group Limited Shareholder NZBN: 9429047023383 Company Number: 7028935 |
02 Apr 2019 - 13 Jan 2020 | |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
308 Queen Street East Hastings 4122 New Zealand |
09 May 2018 - 02 Apr 2019 |
| Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
Napier South Napier 4110 New Zealand |
24 Jul 2017 - 02 Apr 2019 |
| Entity | S D Tremain Holdings Limited Shareholder NZBN: 9429030668522 Company Number: 3823036 |
Napier South Napier 4110 New Zealand |
24 Jul 2017 - 02 Apr 2019 |
| Director | Ward, Cameron William |
Bluff Hill Napier 4110 New Zealand |
09 May 2018 - 02 Apr 2019 |
| Entity | Tremain Northern Limited Shareholder NZBN: 9429047023383 Company Number: 7028935 |
Napier 4110 New Zealand |
02 Apr 2019 - 13 Jan 2020 |
| Entity | Bg Hsb Trustees Limited Shareholder NZBN: 9429041939956 Company Number: 5783867 |
Hastings Hastings 4122 New Zealand |
09 May 2018 - 02 Apr 2019 |
Ultimate Holding Company
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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