Rototuna Ventures Limited
Type: NZ Limited Company (Ltd)Rototuna Ventures Limited (issued an NZ business number of 9429030393356) was registered on 24 Dec 2012. 5 addresess are currently in use by the company: 29 Cooper Place, Chedworth, Hamilton, 3210 (type: office, delivery). 17 Burgundy Court, Rototuna, Hamilton had been their physical address, up until 24 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Scott, Anthony Thomas (a director) located at Chedworth, Hamilton postcode 3210,
Br Legal Trustee Company (2011) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued Rototuna Ventures Limited. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Cooper Place, Chedworth, Hamilton, 3210 | Physical & registered & service | 24 Oct 2018 |
| 29 Cooper Place, Chedworth, Hamilton, 3210 | Office & delivery & invoice | 23 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Thomas Scott
Rd1, Taupiri, 3791
Address used since 24 Dec 2012
Chedworth, Hamilton, 3210
Address used since 15 Oct 2018 |
Director | 24 Dec 2012 - current |
|
Gary John Ilton
Rototuna, Hamilton, 3210
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - 02 Oct 2018 |
|
Gregory Neal Ilton
Huntington, Hamilton, 3210
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - 01 Oct 2018 |
|
Graeme Selwyn Matangi
Schnapper Rock, Auckland, 0632
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 04 Feb 2013 |
| 29 Cooper Place , Chedworth , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 17 Burgundy Court, Rototuna, Hamilton, 3210 | Physical & registered | 13 Jan 2017 - 24 Oct 2018 |
| 5 Grenache Place, Rototuna, Hamilton, 3210 | Physical | 03 Sep 2014 - 13 Jan 2017 |
| 4th Floor Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered | 24 Dec 2012 - 13 Jan 2017 |
| 4th Floor Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 24 Dec 2012 - 03 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Anthony Thomas Director |
Chedworth Hamilton 3210 |
24 Dec 2012 - current |
|
Br Legal Trustee Company (2011) Limited Shareholder NZBN: 9429031018265 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trig Developments (2011) Limited Shareholder NZBN: 9429031035590 Company Number: 3453593 Entity |
Rototuna Hamilton 3210 |
24 Dec 2012 - 23 Aug 2021 |
|
Trig Developments (2011) Limited Shareholder NZBN: 9429031035590 Company Number: 3453593 Entity |
525 Cameron Road Tauranga 3144 |
24 Dec 2012 - 23 Aug 2021 |
 |
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