General information

Land Of The Lotus Limited

Type: NZ Limited Company (Ltd)
9429036821990
New Zealand Business Number
1153049
Company Number
Registered
Company Status

Land Of The Lotus Limited (issued an NZ business number of 9429036821990) was registered on 10 Aug 2001. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up to 20 May 2016. Land Of The Lotus Limited used more aliases, namely: Rukuwai Farm Limited from 22 Oct 2013 to 22 Jun 2017, Tangowahine Farm Limited (10 Aug 2001 to 22 Oct 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rose, Hugh Robert (an individual) located at Level 3, 32 Rathbone Street, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rose, Pauline Judith (an individual) - located at Level 3, 32 Rathbone Street, Whangarei. Our information was updated on 08 May 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & service & registered 20 May 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 20 Jul 2023
Directors
Name and Address Role Period
Hugh Robert Rose
Level 3, 32 Rathbone Street, Whangarei, 0112
Address used since 06 Sep 2023
Level 3, 32 Rathbone Street, Whangarei, 0112
Address used since 13 Sep 2016
Director 10 Aug 2001 - current
Pauline Judith Rose
Level 3, 32 Rathbone Street, Whangarei, 0112
Address used since 06 Sep 2023
Level 3, 32 Rathbone Street, Whangarei, 0112
Address used since 13 Sep 2016
Director 10 Aug 2001 - current
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 30 May 2006 - 20 May 2016
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 18 Sep 2003 - 30 May 2006
Level 5, 50 Anzac Avenue, Auckland Registered & physical 23 Aug 2002 - 18 Sep 2003
32 Swan Crescent, Pakuranga, Auckland Physical & registered 10 Aug 2001 - 23 Aug 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rose, Hugh Robert
Individual
Level 3, 32 Rathbone Street
Whangarei
0112
10 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rose, Pauline Judith
Individual
Level 3, 32 Rathbone Street
Whangarei
0112
10 Aug 2001 - current
Location
Companies nearby
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street