Rotowaro Downs Limited
Type: NZ Limited Company (Ltd)Rotowaro Downs Limited (issued a business number of 9429040097077) was registered on 18 Mar 1970. 6 addresess are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). Main St, Huntly had been their registered address, until 28 Oct 1999. 40000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 19950 shares (49.88 per cent of shares), namely:
Metcalfe, Dawn (an individual) located at Rd 2, Katikati postcode 3178,
Metcalfe, Allan John (an individual) located at R D 2, Katikati postcode 3178. As far as the second group is concerned, a total of 2 shareholders hold 5.13 per cent of all shares (exactly 2050 shares); it includes
Metcalfe, Dawn (an individual) - located at Rd 2, Katikati,
Metcalfe, Allan John (an individual) - located at R D 2, Katikati. The 3rd group of shareholders, share allotment (18000 shares, 45%) belongs to 1 entity, namely:
Metcalfe, Allan John, located at R D 2, Katikati (an individual). The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Main St, Huntly | Records & other (Address for Records) | 01 Jul 1997 |
| 168 Main Street, Huntly | Physical & service | 28 Oct 1999 |
| 168 Main Street, Huntly, 3700 | Registered | 03 Nov 2010 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 13 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Metcalfe
R D 2, Katikati, 3178
Address used since 01 Oct 2020
R D 1, Huntly, 3771
Address used since 25 Oct 2010 |
Director | 15 Oct 1980 - current |
|
Dawn Metcalfe
Rd 2, Aongatete, 3178
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Elsie May Metcalfe-jackson
Apartment 202, Ruakura Road, Hamilton, 3216
Address used since 25 Oct 2010 |
Director | 25 Sep 1992 - 27 Jul 2015 |
| Type | Used since | |
|---|---|---|
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 13 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Main St, Huntly | Registered & physical | 28 Oct 1999 - 28 Oct 1999 |
| Hart & Associates Limited, 168 Main Street, Huntly | Registered | 28 Oct 1999 - 03 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Dawn Individual |
Rd 2 Katikati 3178 |
24 Jun 2016 - current |
|
Metcalfe, Allan John Individual |
R D 2 Katikati 3178 |
18 Mar 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Dawn Individual |
Rd 2 Katikati 3178 |
24 Jun 2016 - current |
|
Metcalfe, Allan John Individual |
R D 2 Katikati 3178 |
18 Mar 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Allan John Individual |
R D 2 Katikati 3178 |
18 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe-jackson, Elsie May Individual |
Apartment 202, Ruakura Road Hamilton 3216 |
18 Mar 1970 - 24 Jun 2016 |
|
Stanich, Roger Newton Individual |
R D 2 Te Kauwhata 3782 |
18 Mar 1970 - 18 Oct 2017 |
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