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Rotorua Farm & Industrial Pumping Limited

Type: NZ Limited Company (Ltd)
9429040223742
NZBN
163093
Company Number
Registered
Company Status
Current address
Flat 1, 1378 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 02 Mar 2018
32 White Street
Fenton Park
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Mar 2018

Rotorua Farm & Industrial Pumping Limited, a registered company, was launched on 08 Jan 1970. 9429040223742 is the NZ business number it was issued. The company has been managed by 3 directors: Russell Edward West - an active director whose contract began on 30 Mar 1989,
Norah West - an inactive director whose contract began on 30 Mar 1989 and was terminated on 01 Dec 2014,
Edward Francis West - an inactive director whose contract began on 30 Mar 1989 and was terminated on 20 Mar 2006.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 32 White Street, Fenton Park, Rotorua, 3010 (registered address),
32 White Street, Fenton Park, Rotorua, 3010 (physical address),
32 White Street, Fenton Park, Rotorua, 3010 (service address),
Flat 1, 1378 Eruera Street, Rotorua, Rotorua, 3010 (other address) among others.
Rotorua Farm & Industrial Pumping Limited had been using 1/1378 Eruera Street, Rotorua as their registered address up to 12 Mar 2018.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 19800 shares (99 per cent).

Addresses

Previous addresses

Address #1: 1/1378 Eruera Street, Rotorua New Zealand

Registered & physical address used from 09 Mar 2009 to 12 Mar 2018

Address #2: Gordon & Reid, Chartered Accountants, 1378 Eruera Street, Rotorua

Physical & registered address used from 12 Mar 2005 to 09 Mar 2009

Address #3: Gordon & Reid, Chartered Accountants, 106 Eruera Street, Rotorua

Physical address used from 13 Aug 2001 to 12 Mar 2005

Address #4: Bdo Spicers Rotorua Limited, Chartered Accountants, 1130 Pukaki Street, Rotorua

Registered address used from 13 Aug 2001 to 12 Mar 2005

Address #5: Bdo Spicers Rotorua Limited, Chartered Accountants, 1130 Pukaki Street, Rotorua

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #6: Spicer & Oppenheim, Chartered Accountants, 1130 Pukaki Street, Rotorua

Physical & registered address used from 04 Apr 2001 to 13 Aug 2001

Address #7: Spicer & Oppenheim, Chartered Accountants, Spicer House, 22-24 Pukaki Str, Rotorua

Physical address used from 01 May 1998 to 04 Apr 2001

Address #8: Spicer & Oppenheim, Spicer House, 22-24 Pukaki Street, Rotorua

Registered address used from 14 Apr 1998 to 04 Apr 2001

Address #9: C/o Kirk Barclay, Kirk Barclay House, 20-24 Pukaki Street, Rotorua

Registered address used from 17 Mar 1997 to 14 Apr 1998

Address #10: -

Physical address used from 17 Feb 1992 to 01 May 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual West, Delia Mary Rd 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 19800
Individual West, Russell Edward Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Norah Rotorua

New Zealand
Individual West, Edward Francis Rotorua
Directors

Russell Edward West - Director

Appointment date: 30 Mar 1989

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 21 Mar 2011


Norah West - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 01 Dec 2014

Address: Rotorua,

Address used since 15 Mar 2004


Edward Francis West - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 20 Mar 2006

Address: Rotorua,

Address used since 15 Mar 2004

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