Rotongaro Holdings Limited
Type: NZ Limited Company (Ltd)Rotongaro Holdings Limited (issued a business number of 9429040904580) was registered on 14 Jul 1966. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up to 01 Sep 2011. 110000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 110000 shares (100 per cent of shares), namely:
Deroles, Simon Christopher (an individual) located at Rd 3, Whangarei postcode 0173,
Deroles, Michael John (an individual) located at Hospital Hill, Napier postcode 4110,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 01 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Deroles
Hospital Hill, Napier, 4110
Address used since 25 Jun 2019
Marewa, Napier, 4110
Address used since 27 Oct 2004 |
Director | 19 Sep 2003 - current |
|
Simon Christopher Deroles
Rd 3, Whangarei, 0173
Address used since 08 Jul 2019
Levin, Levin, 5510
Address used since 21 Sep 2018
Levin, 5510
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
John Michael Perry Deroles
R D 2, Huntly, 3772
Address used since 23 Aug 2010 |
Director | 20 Mar 1985 - 23 Jun 2015 |
|
Michael Bernard Beale
Palmerston North,
Address used since 20 Mar 1985 |
Director | 20 Mar 1985 - 31 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 03 Sep 2004 - 01 Sep 2011 |
| Strand Buildings, 83 The Square, Palmerston North | Registered & physical | 01 Jul 1997 - 03 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deroles, Simon Christopher Individual |
Rd 3 Whangarei 0173 |
06 Dec 2010 - current |
|
Deroles, Michael John Individual |
Hospital Hill Napier 4110 |
06 Dec 2010 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
27 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deroles, John Michael Perry Individual |
R D 2 Huntly 3772 |
14 Jul 1966 - 28 Aug 2015 |
|
Beale, Michael Bernard Individual |
Palmerston North |
14 Jul 1966 - 27 Aug 2004 |
|
Beale, Michael Bernard Individual |
Palmerston North |
14 Jul 1966 - 27 Aug 2004 |
|
Tesiram, Pravir Atindra Individual |
Auckland 1010 |
06 Dec 2019 - 23 Feb 2021 |
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
06 Dec 2019 - 23 Feb 2021 |
|
Deroles, John Michael Perry Individual |
R D 2 Huntly 3772 |
27 Aug 2004 - 06 Dec 2019 |
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