Principal Holdings Rotorua Limited
Type: NZ Limited Company (Ltd)Principal Holdings Rotorua Limited (issued an NZ business number of 9429035257370) was started on 30 Jul 2004. 4 addresses are in use by the company: 1350 Hinemoa Street, Rotorua (type: registered, physical). 1147 Pukaki Street, Rotorua had been their physical address, up to 20 May 2005. 680000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 380000 shares (55.88% of shares), namely:
Shaw, Deryck (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 44.12% of all shares (exactly 300000 shares); it includes
Shaw, Sally Jean (an individual) - located at Glenholme, Rotorua. "Non-residential property operation nec" (business classification L671233) is the classification the ABS issued to Principal Holdings Rotorua Limited. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1350 Hinemoa Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 May 2005 |
| 1350 Hinemoa Street, Rotorua | Registered & physical & service | 20 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Deryck Jonathon Shaw
Rotorua, 3010
Address used since 17 Mar 2016 |
Director | 30 Jul 2004 - current |
|
Roger Kenneth Willard
Rotorua, 7910
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 16 Aug 2010 |
|
Paul Nicholas Richardson
Rotorua,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 31 Jan 2007 |
|
Eldad Collins
Rd 2, Rotorua,
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 31 Jan 2007 |
|
Alain John Harper
Rd 9, Rotokauri, Hamilton,
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 31 Jan 2007 |
|
David Maurice Mcniven
Rotorua,
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 21 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1147 Pukaki Street, Rotorua | Physical & registered | 30 Jul 2004 - 20 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Deryck Individual |
Rotorua |
30 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Sally Jean Individual |
Glenholme Rotorua 3010 |
31 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Alain John Individual |
Rd 9, Rotokauri Hamilton |
19 Dec 2005 - 19 Dec 2005 |
|
Willard, Roger Kenneth Individual |
Rotorua |
19 Dec 2005 - 31 Aug 2010 |
|
Collins, Eldad Individual |
Rd 2 Rotorua |
19 Dec 2005 - 19 Dec 2005 |
|
Richardson, Paul Individual |
Rotorua |
30 Jul 2004 - 19 Dec 2005 |
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