General information

Rototawai Farms Limited

Type: NZ Limited Company (Ltd)
9429040086842
New Zealand Business Number
192983
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rapley, Martin Vernon
Individual
R D 2
Waihi
3682
05 Mar 1973 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Rapley, Bruce Keith
Individual
R D 1
Katikati
3177
05 Mar 1973 - current
Shares Allocation #4 Number of Shares: 24500
Shareholder Name Address Period
Rapley, Martin Vernon
Individual
R D 2
Waihi
3682
05 Mar 1973 - current

Historic shareholders

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
Location
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