General information
Rotaflo Dairy Systems Limited
Type: NZ Limited Company (Ltd)9429040104522
New Zealand Business Number
190344
Company Number
Registered
Company Status
Rotaflo Dairy Systems Limited (issued an NZBN of 9429040104522) was incorporated on 15 Oct 1969. 2 addresses are in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). Owen Mcleod & Co, 4 Pembroke Lane, Hamilton had been their registered address, up until 20 Feb 2001. 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (100% of shares), namely:
Bailey, Vanessa Ann (an individual) located at Glen Innes, Auckland postcode 1072,
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 20 Feb 2001 |
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Ann Bailey
Glen Innes, Auckland, 1072
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
John Arthur Graham
Harrowfield, Hamilton, 3210
Address used since 09 Jul 2015 |
Director | 20 Sep 1986 - 18 Dec 2020 |
|
John Robert Graham
Hamilton,
Address used since 20 Sep 1986 |
Director | 20 Sep 1986 - 23 Apr 1997 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Owen Mcleod & Co, 4 Pembroke Lane, Hamilton | Registered | 20 Feb 2001 - 20 Feb 2001 |
| 4 Pembroke Lane, Hamilton | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Registered | 17 Apr 2000 - 20 Feb 2001 |
| 8 Thackeray Street,, Hamilton. | Registered | 23 May 1997 - 17 Apr 2000 |
| - | Physical | 18 Feb 1992 - 20 Feb 2001 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Vanessa Ann Individual |
Glen Innes Auckland 1072 |
01 Oct 2021 - current |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, John Arthur Individual |
Hamilton |
15 Oct 1969 - 22 Dec 2021 |
|
Graham, John Arthur Individual |
Hamilton |
15 Oct 1969 - 22 Dec 2021 |
|
Mcleod, David Hector Harton Individual |
Hamilton |
15 Oct 1969 - 01 Oct 2021 |
Location
Companies nearby
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Prestidge Group NZ Limited 91 Clarence Street |
|
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Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |