Ls Rototuna Limited, a registered company, was launched on 29 Oct 2013. 9429030020122 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 5 directors: Megan Joanne Mahaffey - an active director whose contract started on 29 Oct 2013,
Paul Michael Mahaffey - an active director whose contract started on 29 Oct 2013,
Brooke Seeney - an active director whose contract started on 04 Apr 2014,
Brooke Devcich - an inactive director whose contract started on 04 Apr 2014 and was terminated on 13 Feb 2023,
Gregory Neal Ilton - an inactive director whose contract started on 04 Apr 2014 and was terminated on 01 Jul 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Ls Rototuna Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 07 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Ls Hamilton Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Oct 2016 to 07 Nov 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 29 Oct 2013 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ls Hamilton Limited Shareholder NZBN: 9429031389327 |
Hamilton East Hamilton 3216 New Zealand |
27 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mahaffey, Megan Joanne |
Fairfield Hamilton 3214 New Zealand |
29 Oct 2013 - 27 Nov 2013 |
Director | Mahaffey, Paul Michael |
Fairfield Hamilton 3214 New Zealand |
29 Oct 2013 - 27 Nov 2013 |
Megan Joanne Mahaffey - Director
Appointment date: 29 Oct 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Oct 2013
Paul Michael Mahaffey - Director
Appointment date: 29 Oct 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Oct 2013
Brooke Seeney - Director
Appointment date: 04 Apr 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2014
Brooke Devcich - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 13 Feb 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2014
Gregory Neal Ilton - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 01 Jul 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Apr 2014
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