Rotopounamu Holdings Limited, a registered company, was started on 31 Jul 2007. 9429033224855 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been supervised by 1 director, named Robert Finn Stewart-Mcdonald - an active director whose contract began on 31 Jul 2007.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Rotopounamu Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 17 Aug 2022.
Previous names used by this company, as we identified at BizDb, included: from 31 Jul 2007 to 25 Feb 2021 they were called Rotoponamu Holdings Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 17 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 07 May 2014 to 25 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 07 Feb 2012 to 07 May 2014
Address: C/-whk, 10 Athol Street, Queenstown 9300 New Zealand
Physical address used from 15 Oct 2009 to 07 Feb 2012
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered address used from 15 Oct 2009 to 07 Feb 2012
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 31 Jul 2007 to 15 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Munro, Michelle Diane |
Arrowtown Arrowtown 9302 New Zealand |
31 Jul 2007 - |
Individual | Mcdonald, Finn Stewart |
New Plymouth New Zealand |
31 Jul 2007 - |
Individual | Stewart-mcdonald, Robert Finn |
Arrowtown Arrowtown 9302 New Zealand |
31 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Munro, Michelle Diane |
Arrowtown Arrowtown 9302 New Zealand |
31 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stewart-mcdonald, Robert Finn |
Arrowtown Arrowtown 9302 New Zealand |
31 Jul 2007 - |
Robert Finn Stewart-mcdonald - Director
Appointment date: 31 Jul 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 18 Nov 2010
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