General information

Rover Holdings Limited

Type: NZ Limited Company (Ltd)
9429033279466
New Zealand Business Number
1960346
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Rover Holdings Limited (issued a New Zealand Business Number of 9429033279466) was started on 26 Jun 2007. 4 addresses are in use by the company: 26 Pounamu Avenue, Albert Town, Wanaka, 9305 (type: registered, physical). 112 West Meadows Drive, Wanaka, Wanaka had been their physical address, up until 16 Dec 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Ardmore Trustee No 8 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Fleming, Roger David (an individual) located at Albert Town, Wanaka postcode 9305,
Fleming, Donella Louise (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Fleming, Donella Louise (an individual) - located at Albert Town, Wanaka. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fleming, Roger David, located at Albert Town, Wanaka (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Rover Holdings Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
112 West Meadows Drive, Wanaka, Wanaka, 9305 Postal & office 11 May 2020
26 Pounamu Avenue, Albert Town, Wanaka, 9305 Registered & physical & service 16 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Roger David Fleming
Albert Town, Wanaka, 9305
Address used since 09 Dec 2021
Wanaka, Wanaka, 9305
Address used since 23 Apr 2019
Wanaka, Otago, 009305
Address used since 01 May 2017
Director 26 Jun 2007 - current
Donella Louise Fleming
Albert Town, Wanaka, 9305
Address used since 09 Dec 2021
Wanaka, Wanaka, 9305
Address used since 23 Apr 2019
Wanaka, Otago, 9305
Address used since 01 May 2017
Director 26 Jun 2007 - current
Addresses
Principal place of activity
112 West Meadows Drive , Wanaka , Wanaka , 9305
Previous address Type Period
112 West Meadows Drive, Wanaka, Wanaka, 9305 Physical & registered 16 Dec 2019 - 16 Dec 2021
212 Newells Rd Rd3, Hamilton Registered 30 May 2008 - 16 Dec 2019
45 Roydvale Avenue, Christchurch Registered 17 Sep 2007 - 17 Sep 2007
47 Roydvale Avenue, Christchurch Registered 17 Sep 2007 - 30 May 2008
212a Newell Road, Rd3, Hamilton Registered 26 Jun 2007 - 17 Sep 2007
212a Newell Road, Rd 3, Hamilton, 3283 Physical 26 Jun 2007 - 16 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ardmore Trustee No 8 Limited
Shareholder NZBN: 9429048308526
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
13 May 2021 - current
Fleming, Roger David
Individual
Albert Town
Wanaka
9305
26 Jun 2007 - current
Fleming, Donella Louise
Individual
Albert Town
Wanaka
9305
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fleming, Donella Louise
Individual
Albert Town
Wanaka
9305
26 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleming, Roger David
Individual
Albert Town
Wanaka
9305
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
Cambridge
3434
26 Jun 2007 - 13 May 2021
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
Cambridge
Cambridge
3434
26 Jun 2007 - 13 May 2021
Location
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