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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fleming, Donella Louise Individual |
Albert Town Wanaka 9305 |
26 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fleming, Roger David Individual |
Albert Town Wanaka 9305 |
26 Jun 2007 - current |
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 |
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