General information

Ls Rototuna Limited

Type: NZ Limited Company (Ltd)
9429030020122
New Zealand Business Number
4712740
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Ls Rototuna Limited (issued an NZ business identifier of 9429030020122) was incorporated on 29 Oct 2013. 1 address is in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their physical address, until 12 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ls Hamilton Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "H451130 Restaurant operation" (business classification H451130) is the category the ABS issued Ls Rototuna Limited. Businesscheck's database was last updated on 05 Mar 2019.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 12 Oct 2016
Directors
Name and Address Role Period
Megan Joanne Mahaffey
Fairfield, Hamilton, 3214
Address used since 29 Oct 2013
Director 29 Oct 2013 - current
Paul Michael Mahaffey
Fairfield, Hamilton, 3214
Address used since 29 Oct 2013
Director 29 Oct 2013 - current
Gregory Neal Ilton
Huntington, Hamilton, 3210
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Brooke Seeney
Rd 9, Hamilton, 3289
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Addresses
Previous address Type Period
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 29 Oct 2013 - 12 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ls Hamilton Limited
Shareholder NZBN: 9429031389327
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
27 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Paul Michael Mahaffey
Director
Fairfield
Hamilton
3214
29 Oct 2013 - 27 Nov 2013
Megan Joanne Mahaffey
Director
Fairfield
Hamilton
3214
29 Oct 2013 - 27 Nov 2013
Location
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