Ror Property Holdings Limited
Type: NZ Limited Company (Ltd)Ror Property Holdings Limited (issued an NZBN of 9429035952855) was incorporated on 03 Jun 2003. 9 addresess are currently in use by the company: 106 Collingwood Street, Nelson, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their physical address, up until 08 May 2015. 135000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 50625 shares (37.5 per cent of shares), namely:
Le Gros, Paul Donald (an individual) located at Nelson, Nelson postcode 7010,
Lovett, Raewyn Jeanette (an individual) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 24.9 per cent of all shares (exactly 33615 shares); it includes
Camelot Ventures Llc (an other) - located at Nelson, Nelson. The third group of shareholders, share allotment (135 shares, 0.1%) belongs to 1 entity, namely:
Le Gros, Timothy Donald Wayne, located at Brightwater, Nelson (an individual). Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Records & other (Address For Share Register) & shareregister | 30 Apr 2015 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical & service | 08 May 2015 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Records & shareregister | 02 May 2023 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Williams
Saint Marys Bay, Auckland, 1011
Address used since 06 Jun 2014 |
Director | 26 May 2005 - current |
|
Kim Penketh
Nelson,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 26 May 2005 |
|
Paul Donald Le Gros
Brightwater, Nelson,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 26 May 2005 |
| Type | Used since | |
|---|---|---|
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & service | 10 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Physical & registered | 20 Feb 2015 - 08 May 2015 |
| Level 1, 10 Church Street, Nelson, 7040 | Registered & physical | 07 May 2012 - 20 Feb 2015 |
| C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson 7040 | Physical & registered | 02 Feb 2010 - 07 May 2012 |
| Carran Miller, Chartered Accountants, 38 Halifax Street, Nelson | Physical & registered | 03 Jun 2003 - 02 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Individual |
Nelson Nelson 7010 |
15 Feb 2012 - current |
|
Lovett, Raewyn Jeanette Individual |
Nelson Nelson 7010 |
15 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camelot Ventures Llc Other (Other) |
Nelson Nelson 7010 |
20 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Timothy Donald Wayne Individual |
Brightwater Nelson |
03 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gary John Director |
Saint Marys Bay Auckland 1011 |
16 Jan 2014 - current |
|
Williams, Roseanne Elizabeth Individual |
Nelson South Nelson 7010 |
16 Jan 2014 - current |
|
Thornton, Trevor Individual |
Avonhead Christchurch 8042 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halifax Restaurant Limited Shareholder NZBN: 9429039448132 Company Number: 394445 Entity |
11 May 2004 - 16 Jan 2014 | |
|
Halifax Restaurant Limited Shareholder NZBN: 9429039448132 Company Number: 394445 Entity |
11 May 2004 - 16 Jan 2014 | |
|
Camelot Ventures Llc Other |
11 May 2004 - 13 May 2004 | |
|
Paul Donald Le Gros And Raewyn Jeanette Lovett As Trustees Of Cox-coughlan Family Trust Other |
13 May 2004 - 15 Feb 2012 | |
|
Halifax Restaurant Limited Shareholder NZBN: 9429039448132 Company Number: 394445 Entity |
11 May 2004 - 16 Jan 2014 | |
|
Null - Camelot Ventures Llc Other |
11 May 2004 - 13 May 2004 | |
|
Null - Paul Donald Le Gros And Raewyn Jeanette Lovett As Trustees Of Cox-coughlan Family Trust Other |
13 May 2004 - 15 Feb 2012 |
 |
The Concept Cube Limited 54 Montgomery Square |
|
Kees Mart Nelson NZ Limited 54 Montgomery Square |
|
Hamilton Builders Limited 54 Montgomery Square |
|
Craig And Kellie Hamilton Real Estate Limited 54 Montgomery Square |
|
Nelson Bays General Practice Limited 54 Montgomery Square |
|
Hedgecorp Limited 54 Montgomery Square |