General information

Rotoehu Investments Limited

Type: NZ Limited Company (Ltd)
9429033734446
New Zealand Business Number
1888101
Company Number
Registered
Company Status

Rotoehu Investments Limited (issued an NZ business number of 9429033734446) was registered on 04 Dec 2006. 1 address is in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical). 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 19 May 2019.

Current address Type Used since
9 Cathedral Place, Parnell, Auckland, 1052 Registered & physical 14 Jun 2011
Directors
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
Addresses
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
34 Ngaiwi Street, Orakei Registered 04 Dec 2006 - 04 Jan 2007
L9, 51-53 Shortland Street, Auckland Physical 04 Dec 2006 - 21 May 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Entity (NZ Limited Company)
Parnell
Auckland
16 Dec 2006 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Cathedral Investments Limited
Shareholder NZBN: 9429038976742
Entity (NZ Limited Company)
Parnell
Auckland
16 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Grant Ralph Mccomb
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

Ultimate Holding Company
Effective Date 23 Jun 2013
Name Cathedral Investments Limited
Type Ltd
Ultimate Holding Company Number 549830
Country of origin NZ
Address 9 Cathedral Place
Parnell
Auckland 1052
Location
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