Rotokawa Estates Limited
Type: NZ Limited Company (Ltd)Rotokawa Estates Limited (New Zealand Business Number 9429040852348) was registered on 12 Oct 1973. 4 addresses are currently in use by the company: 53 Hautapu Street, Taihape, 4720 (type: registered, physical). 53 Hautapu Street, Taihape had been their registered address, up until 21 Mar 2012. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Gordon, Louisa J (an individual) located at Rd 3, Taihape postcode 4793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Gordon, Daniel (a director) - located at Rd 2, Wanganui. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hautapu Street, Taihape, 4720 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Dec 2011 |
| 53 Hautapu Street, Taihape, 4720 | Service & physical | 06 Jan 2012 |
| 53 Hautapu Street, Taihape, 4720 | Registered | 21 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Louisa Jean Gordon
Rd 3, Taihape, 4793
Address used since 09 Mar 2021
R.d.3, Taihape,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - current |
|
Daniel Gordon
Rd 2, Wanganui, 4572
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - current |
|
Phillipa Lilburn
Onehunga, Auckland, 1061
Address used since 19 Feb 2013 |
Director | 10 Apr 1991 - 28 Sep 2018 |
|
Muriel Jean Lilburn
Liston Heights, Liston Avenue, Taupo, 3330
Address used since 21 Mar 2016 |
Director | 10 Apr 1991 - 01 Jul 2017 |
|
Kenneth F Mcdowall
Wanganui,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 23 Dec 2008 |
|
John D Lilburn
Taupo,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 13 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 53 Hautapu Street, Taihape, 4720 | Registered | 06 Jan 2012 - 21 Mar 2012 |
| Suite 10, Wicksteed Street, Wanganui | Registered & physical | 28 May 2003 - 06 Jan 2012 |
| Suite 21, Wickstead Terrace, Wanganui | Physical | 21 May 1999 - 28 May 2003 |
| 35 Drews Ave, Wanganui | Registered | 21 May 1999 - 28 May 2003 |
| 35 Drews Avenue, Wanganui | Physical | 21 May 1999 - 21 May 1999 |
| 11 Watt Street, Wanganui | Registered | 03 Oct 1991 - 21 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Louisa J Individual |
Rd 3 Taihape 4793 |
12 Oct 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Daniel Director |
Rd 2 Wanganui 4572 |
17 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, P J Individual |
Wanganui |
12 Oct 1973 - 06 Nov 2009 |
|
Mcdowall, Kenneth F Individual |
Wanganui |
12 Oct 1973 - 06 Nov 2009 |
|
Lilburn, Phillipa K Individual |
Onehunga Auckland 1061 |
12 Oct 1973 - 17 Jan 2019 |
 |
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