General information

Rotorangi Holdings Limited

Type: NZ Limited Company (Ltd)
9429041158630
New Zealand Business Number
5076501
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Matthew Owen
Director
Rd 12
Hawera
4672
28 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Megan Rose
Individual
Rd 12
Hawera
4672
29 Oct 2021 - current

Historic shareholders

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
Location
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