Rotoehu Investments Limited (issued an NZ business number of 9429033734446) was registered on 04 Dec 2006. 2 addresses are in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 301 Parnell Road, Auckland had been their physical address, up to 14 Jun 2011. Rotoehu Investments Limited used other aliases, namely: Rotoehu Investments Limited from 04 Dec 2006 to 04 May 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Cathedral Investments Limited (an entity) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Cathedral Investments Limited (an entity) - located at Parnell, Auckland. Businesscheck's data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Cathedral Place, Parnell, Auckland, 1052 | Physical & registered & service | 14 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 07 Jun 2016 |
Director | 08 Dec 2006 - current |
Glenn Lloyd Ricketts
Devonport, North Shore City, 0624
Address used since 26 May 2010 |
Director | 13 May 2010 - 21 Jun 2013 |
Glenn Lloyd Ricketts
Devonport,
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 04 May 2010 |
Grant Ralph Mccomb
Orakei,
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 08 Dec 2006 |
Previous address | Type | Period |
---|---|---|
Level 1, 301 Parnell Road, Auckland | Physical | 02 Jun 2010 - 14 Jun 2011 |
9 Cathedral Place, Parnell, Auckland 1052 | Registered | 11 May 2010 - 14 Jun 2011 |
Level 8, 55-65 Shortland Street, Auckland | Physical | 21 May 2007 - 02 Jun 2010 |
41 Clarence Street, Devonport, Auckland | Registered | 04 Jan 2007 - 11 May 2010 |
L9, 51-53 Shortland Street, Auckland | Physical | 04 Dec 2006 - 21 May 2007 |
34 Ngaiwi Street, Orakei | Registered | 04 Dec 2006 - 04 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Entity (NZ Limited Company) |
Parnell Auckland |
16 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cathedral Investments Limited Shareholder NZBN: 9429038976742 Entity (NZ Limited Company) |
Parnell Auckland |
16 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccomb, Grant Ralph Individual |
Orakei |
04 Dec 2006 - 27 Jun 2010 |
Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 Entity |
13 May 2010 - 24 Jun 2013 | |
Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 Entity |
16 Dec 2006 - 16 Dec 2006 | |
Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 Entity |
16 Dec 2006 - 16 Dec 2006 | |
Lionfire International Limited Shareholder NZBN: 9429036615896 Company Number: 1190296 Entity |
13 May 2010 - 24 Jun 2013 |
Effective Date | 23 Jun 2013 |
Name | Cathedral Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 549830 |
Country of origin | NZ |
Lrp Nominees Limited 9 Cathedral Place |
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Resource Nominees Limited 9 Cathedral Place |
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Exploration Nominees Limited 9 Cathedral Place |
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Brian Roulston & Associates Limited 9 Cathedral Place |
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St Breward Limited 9 Cathedral Place |
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Resources Trust Limited 9 Cathedral Place |