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General information

Rotherwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429037457921
New Zealand Business Number
984312
Company Number
Registered
Company Status

Rotherwood Holdings Limited (NZBN 9429037457921) was started on 01 Nov 1999. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 04 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wackrow, Brian Dennis (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wackrow, Vivienne Joyce (an individual) - located at Rd 4, Albany. Our information was last updated on 27 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Mar 2020
Last updated:
Directors
Name and Address Role Period
Brian Dennis Wackrow
Rd 4, Albany, 0794
Address used since 30 Jan 2015
Director 01 Nov 1999 - current
Vivienne Joyce Wackrow
Rd 4, Albany, 0794
Address used since 30 Jan 2015
Director 01 Nov 1999 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 11 Nov 2015
Director 11 Nov 2015 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 22 Sep 2016 - 04 Mar 2020
8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 Registered & physical 09 Mar 2015 - 22 Sep 2016
23 Whitewood Crescent, R D 5, Christchurch, 7675 Physical & registered 18 Feb 2011 - 09 Mar 2015
23 Whitewood Crescent, Rd 5, Christchurch 7675 Physical & registered 26 Feb 2010 - 26 Feb 2010
23 Whitewood Crescent, Rd 5, Christchurch 7675 Physical & registered 19 Feb 2009 - 19 Feb 2009
24 Whitewood Crescent, West Melton R.d.5, Christchurch Registered 12 Apr 2000 - 19 Feb 2009
24 Whitewood Crescent, West Melton R.d.5, Christchurch Physical 02 Nov 1999 - 19 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wackrow, Brian Dennis
Individual 		Rd 4
Albany
0794 		01 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wackrow, Vivienne Joyce
Individual 		Rd 4
Albany
0794 		01 Nov 1999 - current
Location
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