Rototawai Farms Limited (issued an NZ business identifier of 9429040086842) was started on 05 Mar 1973. 2 addresses are in use by the company: 181 Devonport Road, Tauranga, 3110 (type: physical, service). 181 Devonport Road, Tauranga had been their registered address, until 22 Mar 2016. 50000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 24500 shares (49% of shares), namely:
Rapley, Delphine Olive (an individual) located at R D 1, Katikati postcode 3177,
Bespoke Trustees (2020) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Rapley, Bruce Keith (an individual) located at R D 1, Katikati postcode 3177. In the second group, a total of 1 shareholder holds 1% of all shares (500 shares); it includes
Rapley, Martin Vernon (an individual) - located at R D 2, Waihi. Next there is the third group of shareholders, share allotment (500 shares, 1%) belongs to 1 entity, namely:
Rapley, Bruce Keith, located at R D 1, Katikati (an individual). Businesscheck's data was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
181 Devonport Road, Tauranga, 3110 | Physical & service & registered | 22 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Martin Vernon Rapley
R D 2, Waihi, 3682
Address used since 17 Mar 2011 |
Director | 26 Mar 1984 - current |
Bruce Keith Rapley
R D 1, Katikati, 3177
Address used since 17 Mar 2011 |
Director | 26 Mar 1984 - current |
Maisie Pamela Rapley
R D 1, Katikati,
Address used since 26 Mar 1984 |
Director | 26 Mar 1984 - 03 Apr 2000 |
Previous address | Type | Period |
---|---|---|
181 Devonport Road, Tauranga, 3110 | Registered & physical | 21 Dec 2011 - 22 Mar 2016 |
Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 28 Mar 2001 - 28 Mar 2001 |
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 28 Mar 2001 - 21 Dec 2011 |
As Per Registered Office | Physical | 22 Sep 1997 - 21 Dec 2011 |
41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 28 Mar 2001 |
C/- Bannin Cooper & Partners, Chartered Accountants, 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
Office Of Mackie & Roberson, Normanby Road, Paeroa | Registered | 11 Jul 1994 - 22 Sep 1997 |
C/o Mackie And Hayes, Normanby Road, Paeroa | Registered | 02 Jul 1991 - 11 Jul 1994 |
Shareholder Name | Address | Period |
---|---|---|
Rapley, Delphine Olive Individual |
R D 1 Katikati 3177 |
05 Mar 1973 - current |
Bespoke Trustees (2020) Limited Shareholder NZBN: 9429048730761 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Oct 2021 - current |
Rapley, Bruce Keith Individual |
R D 1 Katikati 3177 |
05 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Rapley, Martin Vernon Individual |
R D 2 Waihi 3682 |
05 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Rapley, Bruce Keith Individual |
R D 1 Katikati 3177 |
05 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Rapley, Martin Vernon Individual |
R D 2 Waihi 3682 |
05 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Harwood, Peter Keith Individual |
169 Athenree Road R D 1, Katikati |
05 Mar 1973 - 29 Oct 2021 |
Harwood, Peter Keith Individual |
169 Athenree Road R D 1, Katikati |
05 Mar 1973 - 29 Oct 2021 |
Rapley, Rosemary Ann Individual |
R D 2 Waihi 3682 |
05 Mar 1973 - 06 Mar 2013 |
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