Rotorangi Holdings Limited (issued an NZBN of 9429041158630) was incorporated on 28 Mar 2014. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, 4310 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their physical address, up to 12 Jun 2020. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Wood Family Trust 2021 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Wood, Megan Rose (an individual) located at Rd 12, Hawera postcode 4672,
Wood, Matthew Owen (a director) located at Rd 12, Hawera postcode 4672. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Wood, Matthew Owen (a director) - located at Rd 12, Hawera. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Wood, Megan Rose, located at Rd 12, Hawera (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Rotorangi Holdings Limited. Businesscheck's database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, 4310 | Registered & physical & service | 12 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Megan Rose Wood
Rd 12, Hawera, 4672
Address used since 01 Jun 2020 |
Director | 28 Mar 2014 - current |
Megan Rose Bateup
Rd 12, Hawera, 4672
Address used since 07 Jun 2017 |
Director | 28 Mar 2014 - current |
Matthew Owen Wood
Rd 12, Hawera, 4672
Address used since 01 Jun 2020
Rd 12, Hawera, 4672
Address used since 07 Jun 2017 |
Director | 28 Mar 2014 - current |
Previous address | Type | Period |
---|---|---|
369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 09 Mar 2018 - 12 Jun 2020 |
369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 28 Mar 2014 - 09 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Wood Family Trust 2021 Limited Shareholder NZBN: 9429049952315 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Oct 2021 - current |
Wood, Megan Rose Individual |
Rd 12 Hawera 4672 |
29 Oct 2021 - current |
Wood, Matthew Owen Director |
Rd 12 Hawera 4672 |
28 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Matthew Owen Director |
Rd 12 Hawera 4672 |
28 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Megan Rose Individual |
Rd 12 Hawera 4672 |
29 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bateup, Bruce Kalman Individual |
Rd 4 Ohinewai 3784 |
13 May 2014 - 29 Oct 2021 |
Bateup, Megan Rose Director |
Rd 12 Hawera 4672 |
28 Mar 2014 - 29 Oct 2021 |
Bateup, Megan Rose Director |
Rd 12 Hawera 4672 |
28 Mar 2014 - 29 Oct 2021 |
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