Rotomara Holdings Limited
Type: NZ Limited Company (Ltd)Rotomara Holdings Limited (issued an NZBN of 9429040115016) was started on 01 Apr 1966. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 10 Mar 2017. Rotomara Holdings Limited used more aliases, namely: Rotomara Contractors Limited from 01 Apr 1966 to 29 Jul 1999. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 670 shares (67 per cent of shares), namely:
Fredricsen, Peter Michael (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (exactly 330 shares); it includes
Walker, Bettina (an individual) - located at Tairua, Tairua,
Fredricsen, Peter Michael (an individual) - located at Rd 1, Bombay. "Aggregate quarrying" (ANZSIC B091910) is the category the ABS issued Rotomara Holdings Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 10 Mar 2017 |
| Level 4, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Fredricsen
Bombay, Auckland, 2675
Address used since 28 Oct 2023
Glenbrook, 2681
Address used since 12 Mar 2020
Kinleith, Tokoroa, 3491
Address used since 07 Mar 2016 |
Director | 31 Mar 2003 - current |
|
Bettina Walker
Cambridge,
Address used since 07 Jan 1998 |
Director | 07 Jan 1998 - 31 Mar 2003 |
|
John Maynard Hammonds
R D 2, Cambridge,
Address used since 21 May 1991 |
Director | 21 May 1991 - 07 Jan 1998 |
|
Roy Bernard S Lorigan
Cambridge,
Address used since 21 May 1991 |
Director | 21 May 1991 - 26 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 May 2014 - 10 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 May 2012 - 05 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 30 Apr 2010 - 08 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 30 Apr 2010 - 05 May 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 08 May 2003 - 30 Apr 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Registered | 24 Apr 2001 - 08 May 2003 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 24 Apr 2001 - 24 Apr 2001 |
| 26 Duke Street, Cambridge | Registered & physical | 20 Apr 2001 - 24 Apr 2001 |
| 26 - 28 Duke Street, Cambridge | Registered | 27 Apr 1998 - 20 Apr 2001 |
| 26 - 28 Duke Street, Cambridge | Physical | 01 Jul 1997 - 20 Apr 2001 |
| 18 Dick Street, Cambridge | Registered | 29 Jun 1996 - 27 Apr 1998 |
| C/o Mr R B Lorigan, Duke St Cambridge | Registered | 30 May 1991 - 30 May 1991 |
| 18 Dick Street, Cabridge | Registered | 30 May 1991 - 29 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredricsen, Peter Michael Individual |
Rd 1 Bombay 2675 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Bettina Individual |
Tairua Tairua 3508 |
18 Feb 2008 - current |
|
Fredricsen, Peter Michael Individual |
Rd 1 Bombay 2675 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dench, Neil Peter Individual |
Hamilton |
01 Apr 1966 - 27 Jun 2010 |
|
Houchen, Stuart Charles Individual |
Hamilton |
18 Feb 2008 - 23 Oct 2013 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |
|
Auckland Quarry Limited Level 1 |
|
Auckland Quarry Products Limited Level 1, 46 Stanley Street |
|
Gk&ll Jackson Limited 64a Amaru Road |
|
Brookby Quarries Limited Ranger House |
|
H. G. Leach & Company Limited Quarry Road |
|
Sharps Quarry Limited 716 Terapa Road |