General information

Rotoiti Holidays Limited

Type: NZ Limited Company (Ltd)
9429037934316
New Zealand Business Number
889947
Company Number
Removed
Company Status

Rotoiti Holidays Limited (issued an NZBN of 9429037934316) was started on 19 Dec 1997. 2 addresses are currently in use by the company: 30 St Andrews Road, Havelock North, Havelock North, 4130 (type: registered, physical). 107 Cockayne Road, Ngaio, Wellington had been their registered address, until 09 Aug 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Gascoyne-Bishop, Colleen Janet (an individual) located at Ngaio, Wellington. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Gascoyne-Bishop, Murray John (an individual) - located at Ngaio, Wellington. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Bishop, Kevin Charles, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 07 Sep 2023.

Current address Type Used since
30 St Andrews Road, Havelock North, Havelock North, 4130 Registered & physical & service 09 Aug 2017
Directors
Name and Address Role Period
Murray John Gascoyne-bishop
Havelock North, Havelock North, 4130
Address used since 26 Jul 2017
Director 19 Dec 1997 - current
Kevin Charles Bishop
Remuera, Auckland, 1050
Address used since 28 Jul 2015
Director 19 Dec 1997 - current
Colleen Janet Gascoyne-bishop
Havelock North, Havelock North, 4130
Address used since 26 Jul 2017
Director 19 Dec 1997 - current
Addresses
Previous address Type Period
107 Cockayne Road, Ngaio, Wellington Registered 13 Apr 2000 - 09 Aug 2017
107 Cockayne Road, Ngaio, Wellington Registered 12 Apr 2000 - 13 Apr 2000
107 Cockayne Road, Ngaio, Wellington Physical 19 Dec 1997 - 09 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gascoyne-bishop, Colleen Janet
Individual
Ngaio
Wellington
19 Dec 1997 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gascoyne-bishop, Murray John
Individual
Ngaio
Wellington
19 Dec 1997 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Bishop, Kevin Charles
Individual
Remuera
Auckland
19 Dec 1997 - current
Location
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