Rollett Farms Limited
Type: NZ Limited Company (Ltd)Rollett Farms Limited (issued an NZ business number of 9429036705627) was registered on 06 Dec 2001. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 04 Sep 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Matham Trust Co Limited (an entity) located at Rotorua, Rotorua, Null postcode 3010,
Mathis, Mary-Ann (an individual) located at Rd 1, Tokoroa postcode 3491. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mathis, Mary-Ann (an individual) - located at Rd 1, Tokoroa. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary-ann Mathis
Rd 1, Tokoroa, 3491
Address used since 26 Mar 2021
Rd 1, Tokoroa, 3491
Address used since 11 Sep 2009 |
Director | 06 Dec 2001 - current |
|
Adolph Paul Mathis
Rd 1, Tokoroa, 3491
Address used since 11 Sep 2009 |
Director | 06 Dec 2001 - 06 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 24 Aug 2018 - 04 Sep 2020 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Physical & registered | 02 Aug 2010 - 24 Aug 2018 |
| 1180 Lake Road, Rotorua | Physical & registered | 12 Sep 2005 - 02 Aug 2010 |
| Spurdle Bright & Wild, Chartered Accountants, 1180 Lake Road, Rotorua | Physical & registered | 06 Dec 2001 - 12 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matham Trust Co Limited Shareholder NZBN: 9429041292488 Entity (NZ Limited Company) |
Rotorua Rotorua Null 3010 |
18 Sep 2014 - current |
|
Mathis, Mary-ann Individual |
Rd 1 Tokoroa 3491 |
06 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Mary-ann Individual |
Rd 1 Tokoroa 3491 |
06 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Roderick John Individual |
6 Paraonui Road R D 1, Tokoroa |
06 Dec 2001 - 18 Aug 2014 |
|
Mathis, Adolph Paul Individual |
R D 1 Tokoroa |
06 Dec 2001 - 18 Aug 2014 |
|
Matham Trust Co Limited Shareholder NZBN: 9429041292488 Company Number: 5328101 Entity |
18 Aug 2014 - 18 Sep 2014 | |
|
Matham Trust Co Limited Shareholder NZBN: 9429041292488 Company Number: 5328101 Entity |
18 Aug 2014 - 18 Sep 2014 |
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