General information

Rotopounamu Holdings Limited

Type: NZ Limited Company (Ltd)
9429033224855
New Zealand Business Number
1969621
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Rotopounamu Holdings Limited (issued an NZ business identifier of 9429033224855) was incorporated on 31 Jul 2007. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 17 Aug 2022. Rotopounamu Holdings Limited used more names, namely: Rotoponamu Holdings Limited from 31 Jul 2007 to 25 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Munro, Michelle Diane (an individual) located at Arrowtown, Arrowtown postcode 9302,
Mcdonald, Finn Stewart (an individual) located at New Plymouth,
Stewart-Mcdonald, Robert Finn (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Munro, Michelle Diane (an individual) - located at Arrowtown, Arrowtown. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stewart-Mcdonald, Robert Finn, located at Arrowtown, Arrowtown (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Rotopounamu Holdings Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 17 Aug 2022
Contact info
1 27 4888000
Phone (Phone)
rob@hqnz.co.nz
Email
No website
Website
hqnz.co.nz
Website
Directors
Name and Address Role Period
Robert Finn Stewart-mcdonald
Arrowtown, Arrowtown, 9302
Address used since 18 Nov 2010
Director 31 Jul 2007 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 25 Sep 2019 - 17 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 07 May 2014 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 07 Feb 2012 - 07 May 2014
C/-whk, 10 Athol Street, Queenstown 9300 Physical 15 Oct 2009 - 07 Feb 2012
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered 15 Oct 2009 - 07 Feb 2012
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 31 Jul 2007 - 15 Oct 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Munro, Michelle Diane
Individual
Arrowtown
Arrowtown
9302
31 Jul 2007 - current
Mcdonald, Finn Stewart
Individual
New Plymouth
31 Jul 2007 - current
Stewart-mcdonald, Robert Finn
Individual
Arrowtown
Arrowtown
9302
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Munro, Michelle Diane
Individual
Arrowtown
Arrowtown
9302
31 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart-mcdonald, Robert Finn
Individual
Arrowtown
Arrowtown
9302
31 Jul 2007 - current
Location
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