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General information

Variety Mart (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429040098302
New Zealand Business Number
190819
Company Number
Registered
Company Status

Variety Mart (Rotorua) Limited (New Zealand Business Number 9429040098302) was launched on 14 May 1970. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua (type: registered, physical). C/O Spicer House, 22-24 Pukaki Street, Rotorua had been their physical address, up until 10 Oct 1998. 6785 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3393 shares (50.01% of shares), namely:
Miller, Peter Angus (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 3392 shares); it includes
Miller, Helen Dorthy (an individual) - located at Rotorua. Our information was updated on 30 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua Registered & physical & service 10 Oct 1998
Last updated:
Directors
Name and Address Role Period
Peter Angus Miller
Owhata, Rotorua, 3010
Address used since 15 Sep 2009
Director 19 Dec 1990 - current
Helen Dorothy Miller
Owhata, Rotorua, 3010
Address used since 15 Sep 2009
Director 19 Dec 1990 - current
Raymond Eric Miller
R D 1, Rotorua,
Address used since 19 Dec 1990
Director 19 Dec 1990 - 31 Mar 2014
Karen Stoia Miller
R D 1, Rotorua,
Address used since 09 Sep 1993
Director 09 Sep 1993 - 31 Mar 2014
Addresses
Previous address Type Period
C/o Spicer House, 22-24 Pukaki Street, Rotorua Physical & registered 10 Oct 1998 - 10 Oct 1998
22-24 Pukaki Street,, Rotorua. Registered 18 Mar 1997 - 10 Oct 1998
Financial Data
Financial info
6785
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3393
Shareholder Name Address Period
Miller, Peter Angus
Individual 		Rotorua
 14 May 1970 - current
Shares Allocation #2 Number of Shares: 3392
Shareholder Name Address Period
Miller, Helen Dorthy
Individual 		Rotorua
 14 May 1970 - current

Historic shareholders

Shareholder Name Address Period
Miller, Karen Stoia
Individual 		R D 1
Rotorua
 14 May 1970 - 05 Jun 2014
Miller, Raymond Eric
Individual 		R D 1
Rotorua
 14 May 1970 - 05 Jun 2014
Location
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