Roholm Limited (issued an NZ business number of 9429030657267) was incorporated on 22 May 2012. 2 addresses are currently in use by the company: Level 4, 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 4, 181A Devonport Road, Tauranga, Tauranga had been their registered address, up to 12 Jul 2021. 1640882 shares are allocated to 25 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 17521 shares (1.07% of shares), namely:
Dec International Nz Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 16423 shares); it includes
Acw 2015 Limited (an entity) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allotment (8333 shares, 0.51%) belongs to 2 entities, namely:
Dean Wearne Trustee Company Limited, located at Tauranga (an entity),
Kelly, Andrew John, located at Matua, Tauranga (an individual). "Hair care product mfg" (business classification C185230) is the category the ABS issued to Roholm Limited. Businesscheck's data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 152 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 12 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Samuel Paul Marshall
Katikati, Katikati, 3129
Address used since 13 Jul 2022
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
Alexandria Dallas
Otumoetai, Tauranga, 3110
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
Elizabeth Holm
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
Timothy Mark Allan
Otumoetai, Tauranga, 3110
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 02 Jul 2021 |
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 20 Oct 2020 |
Kim Leslie Willoughby
Hillcrest, Hamilton, 3216
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - 20 Oct 2020 |
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 20 Oct 2020 |
Tracey Elizabeth Swinehart
Rd 1, Tauranga, 3112
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 29 Jun 2018 |
Murray John Denyer
Mount Maunganui, 3116
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 16 Oct 2017 |
David Erl Roe
Tauranga South, Tauranga, 3112
Address used since 12 Apr 2013 |
Director | 22 May 2012 - 11 Oct 2016 |
Neil John Craig
Tauranga, 3110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 30 Aug 2016 |
Previous address | Type | Period |
---|---|---|
Level 4, 181a Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 09 Jul 2021 - 12 Jul 2021 |
5 Caernarvon Rise, Bethlehem, Tauranga, 3110 | Registered & physical | 22 Jul 2020 - 09 Jul 2021 |
78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 19 Jul 2019 - 22 Jul 2020 |
57 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 02 Dec 2016 - 19 Jul 2019 |
78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 03 Jul 2013 - 02 Dec 2016 |
152a Edgecumbe Road, Tauranga South, Tauranga, 3112 | Physical & registered | 01 May 2013 - 03 Jul 2013 |
28b Twentythird Avenue, Gate Pa, Tauranga, 3112 | Registered & physical | 22 May 2012 - 01 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Dec International NZ Limited Shareholder NZBN: 9429037746155 Entity (NZ Limited Company) |
Hamilton |
11 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Acw 2015 Limited Shareholder NZBN: 9429045834141 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
19 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Oct 2018 - current |
Kelly, Andrew John Individual |
Matua Tauranga 3110 |
19 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Entity (NZ Limited Company) |
Wellington 6011 |
10 May 2019 - current |
Hyndman, Timothy Individual |
Khandallah Wellington 6035 |
10 May 2019 - current |
Hyndman, Katherine Individual |
Khandallah Wellington 6035 |
10 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
17 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Locus Research Limited Shareholder NZBN: 9429036564118 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornerstone Partners Consultancy Limited Shareholder NZBN: 9429047351394 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
19 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lw Shares Limited Shareholder NZBN: 9429047532311 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ea Fund 2 Limited Partnership Other (Other) |
Tauranga Tauranga 3110 |
30 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
02 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Oak, Reon David Individual |
Taradale Napier 4112 |
05 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoare, Richard Individual |
152 Devonport Road Tauranga 3110 |
03 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Gregory Stephen Individual |
Tauranga Tauranga 3110 |
10 Dec 2019 - current |
Hodges, Angela Kathleen Individual |
Tauranga Tauranga 3110 |
10 Dec 2019 - current |
Malcolm, Michelle Individual |
Tauranga Tauranga 3110 |
10 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Woo, Yar Mung Individual |
Woodridge Wellington 6037 |
16 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Given, Daniel Jon Individual |
Rd 2 Coromandel 3582 |
05 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Roe, David Erl Individual |
Tauranga South Tauranga 3112 |
22 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Sam Individual |
Katikati Katikati 3129 |
10 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Denyer, Murray John Individual |
Mount Maunganui 3116 |
02 Aug 2013 - 13 May 2014 |
French, Daryl Michael Individual |
Otumoetai Tauranga 3110 |
02 Aug 2013 - 13 May 2014 |
Daryl Michael French Director |
Otumoetai Tauranga 3110 |
02 Aug 2013 - 13 May 2014 |
Craig, Neil John Individual |
Tauranga 3110 |
02 Aug 2013 - 13 May 2014 |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
02 Aug 2013 - 16 Mar 2016 | |
Neil John Craig Director |
Tauranga 3110 |
02 Aug 2013 - 13 May 2014 |
Murray John Denyer Director |
Mount Maunganui 3116 |
02 Aug 2013 - 13 May 2014 |
Martin, Sheena Jayne Individual |
Eden Terrace Auckland 1010 |
22 May 2012 - 12 Dec 2012 |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
02 Aug 2013 - 16 Mar 2016 |
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