General information
Rotowhenua Limited
Type: NZ Limited Company (Ltd)9429038073663
New Zealand Business Number
859933
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Rotowhenua Limited (issued an NZBN of 9429038073663) was started on 30 May 1997. 5 addresess are currently in use by the company: P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 (type: postal, office). 35 Biak Street, Mangakakhi, Rotorua had been their registered address, until 03 Apr 2019. Rotowhenua Limited used other names, namely: Geddes Road Properties Limited from 28 Mar 2003 to 23 Jun 2017, Bus Imports Limited (17 Jun 1998 to 28 Mar 2003) and Trailer Stop Limited (30 May 1997 - 17 Jun 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rosewood Developments Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Rotowhenua Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered & service | 03 Apr 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Office & delivery | 30 Apr 2020 |
| P O Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal | 04 Mar 2021 |
Contact info
64 27 5300900
Phone (Phone)
rotovation@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Ross Antony Bell
Rotorua, 3010
Address used since 01 Mar 2016 |
Director | 28 Jul 2004 - 03 Nov 2022 |
|
Timothy Revell Kinder
Rotorua,
Address used since 30 May 1997 |
Director | 30 May 1997 - 28 Jul 2004 |
Addresses
Principal place of activity
| 46 Biak Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 35 Biak Street, Mangakakhi, Rotorua, 3015 | Registered | 22 Feb 2008 - 03 Apr 2019 |
| 35 Biak Street, Mangakakahi, Rotorua, 3015 | Physical | 22 Feb 2008 - 03 Apr 2019 |
| 35 Biak Street, Rotorua | Registered & physical | 07 May 2007 - 22 Feb 2008 |
| 3 View Road, Rotorua | Registered & physical | 16 Mar 2006 - 07 May 2007 |
| 11-13 Tarewa Road, Rotorua | Physical & registered | 20 Feb 2005 - 16 Mar 2006 |
| Tim Kinder, Neal Street, Putaruru | Registered | 17 Apr 2001 - 20 Feb 2005 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical | 17 Apr 2001 - 20 Feb 2005 |
| Tim Kinder, Neal Street, Putaruru | Physical | 17 Apr 2001 - 17 Apr 2001 |
| Tim Kinder, Neal Street, Putaruru | Registered | 11 Apr 2000 - 17 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosewood Developments Limited Shareholder NZBN: 9429040019963 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity |
30 May 1997 - 15 Feb 2008 | |
|
Betadong Trustees Limited Shareholder NZBN: 9429032849752 Company Number: 2108966 Entity |
28 Jul 2009 - 20 Mar 2014 | |
|
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity |
30 May 1997 - 15 Feb 2008 | |
|
Betabid Trustees Limited Shareholder NZBN: 9429032850765 Company Number: 2108981 Entity |
28 Jul 2009 - 20 Mar 2014 | |
|
C.c.s Trustees Limited Shareholder NZBN: 9429036872084 Company Number: 1143899 Entity |
30 May 1997 - 15 Feb 2008 | |
|
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity |
30 May 1997 - 15 Feb 2008 | |
|
C.c.s Trustees Limited Shareholder NZBN: 9429036872084 Company Number: 1143899 Entity |
30 May 1997 - 15 Feb 2008 | |
|
Wells, Brian Individual |
Manurewa Auckland |
30 May 1997 - 27 Jun 2010 |
|
Betabell Trustees Limited Shareholder NZBN: 9429032850017 Company Number: 2108969 Entity |
28 Jul 2009 - 20 Mar 2014 | |
|
Betabid Trustees Limited Shareholder NZBN: 9429032850765 Company Number: 2108981 Entity |
28 Jul 2009 - 20 Mar 2014 | |
|
Bell, Ross Anthony Individual |
Rotorua 3010 |
30 May 1997 - 15 Feb 2008 |
|
Betabell Trustees Limited Shareholder NZBN: 9429032850017 Company Number: 2108969 Entity |
28 Jul 2009 - 20 Mar 2014 | |
|
Wells, Michael John Individual |
Manurewa Auckland |
30 May 1997 - 15 Feb 2005 |
|
Betadong Trustees Limited Shareholder NZBN: 9429032849752 Company Number: 2108966 Entity |
28 Jul 2009 - 20 Mar 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Rosewood Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 201018 |
| Country of origin | NZ |
| Address |
46 Biak Street Mangakakahi Rotorua 3015 |
Location
Companies nearby
 |
The Rotorua Christian Education Trust 39-47 Biak Street |
|
Tyrannus Full Gospel Church 20 Biak Street |
|
Rotorua Diesel Services Limited 88 Old Taupo Road |
|
Campbell Contracting (rotorua) Limited 53 Geddes Road |
|
24b Lunchbar Limited 98 Old Taupo Road |
|
L.d.j. Property Investment Limited 89 Old Taupo Road |
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