General information

Rotokauri Development Limited

Type: NZ Limited Company (Ltd)
9429030597693
New Zealand Business Number
3910179
Company Number
Registered
Company Status

Rotokauri Development Limited (New Zealand Business Number 9429030597693) was started on 09 Jul 2012. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 4 Bryce Street, Hamilton Central, Hamilton had been their physical address, up to 01 Aug 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7 shares (70% of shares), namely:
Tgh Residential Development Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Callum Brae Lugton's Limited (an entity) - located at Raglan. Our information was last updated on 01 Mar 2024.

Current address Type Used since
6 Bryce Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 01 Aug 2013
Directors
Name and Address Role Period
David Bruce Lugton
Hamilton Lake, Hamilton, 3204
Address used since 09 Jul 2012
Director 09 Jul 2012 - current
Warrick Malcolm Dugald Macdonald
Hamilton, 3281
Address used since 26 Feb 2020
Director 26 Feb 2020 - current
Karl Gerhard Anthony Retief
Pukete, Hamilton, 3200
Address used since 01 Sep 2020
Rd 1, Kumeu, 0891
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Ivan Lee Stewart Bartley
Whitianga, Whitianga, 3510
Address used since 30 Mar 2023
Director 30 Mar 2023 - current
Peter James Stuart Tuck
Rd 4, Cambridge, 3496
Address used since 01 Sep 2021
Epsom, Auckland, 1023
Address used since 01 Jun 2020
Director 01 Jun 2020 - 30 Mar 2023
Robert Christiaan Batters
Queenwood, Hamilton, 3210
Address used since 01 Mar 2017
Director 01 Mar 2017 - 01 Jun 2020
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 26 Mar 2018
Director 26 Mar 2018 - 01 Jun 2020
Malcolm Kenneth Macdonald
Raglan, Raglan, 3225
Address used since 09 Jul 2012
Director 09 Jul 2012 - 20 Jan 2020
Dean Malcolm Shields
Eastern Beach, Auckland, 2012
Address used since 25 May 2016
Director 25 May 2016 - 26 Mar 2018
Andre Lyndon Settle
Rototuna, Hamilton, 3210
Address used since 09 Jan 2017
Director 09 Jan 2017 - 06 Mar 2017
Tama William Potaka
Fairfield, Hamilton, 3214
Address used since 09 Jul 2012
Director 09 Jul 2012 - 09 Jan 2017
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 09 Jul 2012
Director 09 Jul 2012 - 27 May 2016
Nathan James York
Hamilton Central, Hamilton, 3204
Address used since 26 Jun 2014
Director 09 Jul 2012 - 02 Jul 2014
Addresses
Previous address Type Period
4 Bryce Street, Hamilton Central, Hamilton, 3204 Physical & registered 09 Jul 2012 - 01 Aug 2013
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Tgh Residential Development Limited
Shareholder NZBN: 9429041302101
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
27 Oct 2021 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Callum Brae Lugton's Limited
Shareholder NZBN: 9429030605435
Entity (NZ Limited Company)
Raglan
3225
09 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Tgh Property Limited
Shareholder NZBN: 9429038369933
Company Number: 713027
Entity
Hamilton Central
Hamilton
3204
09 Jul 2012 - 27 Oct 2021
Tgh Property Limited
Shareholder NZBN: 9429038369933
Company Number: 713027
Entity
Hamilton Central
Hamilton
3204
09 Jul 2012 - 27 Oct 2021
Location
Companies nearby