Rojean Holdings Limited, a registered company, was launched on 15 Dec 1972. 9429040548890 is the number it was issued. The company has been managed by 4 directors: Edmond Gabriel Leahy - an active director whose contract began on 01 Jul 1994,
Janet Rae Leahy - an active director whose contract began on 01 Jul 1994,
Rodeny Keith Woodworth - an inactive director whose contract began on 27 Jul 1990 and was terminated on 01 Jul 1994,
Jean Emily Woodworth - an inactive director whose contract began on 27 Jul 1990 and was terminated on 01 Jul 1994.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (types include: registered, postal).
Rojean Holdings Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their registered address up until 09 Dec 2021.
A total of 5776 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2946 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2830 shares (49 per cent).
Principal place of activity
197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered address used from 19 Jun 2017 to 09 Dec 2021
Address #2: 197 Whitaker Street, Te Aroha New Zealand
Physical & registered address used from 01 Jun 2007 to 19 Jun 2017
Address #3: Kent O'hagan & Co, 197 Whitaker Street, Te Aroha
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address #4: Goile Wilson Ltd, 197 Whitaker Street, Te Aroha
Physical address used from 24 Jul 2000 to 01 Jun 2007
Address #5: Kent O'hagan & Co, 197 Whitaker Street, Te Aroha
Registered address used from 24 Jul 2000 to 01 Jun 2007
Address #6: Kent O'hogan & Co, 197 Whitaker Street, Te Aroha
Registered address used from 24 Jul 1998 to 24 Jul 2000
Address #7: Kent O'hogan & Co, 197 Whitaker Street, Te Aroha
Registered address used from 01 Jul 1997 to 24 Jul 1998
Address #8: Kent O'hogan & Co, 197 Whitaker Street, Te Aroha
Physical address used from 01 Jul 1997 to 24 Jul 2000
Address #9: 3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland
Registered address used from 15 Feb 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 5776
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2946 | |||
Individual | Leahy, Edmond Gabriel |
Te Aroha |
15 Dec 1972 - |
Shares Allocation #2 Number of Shares: 2830 | |||
Individual | Leahy, Janet Rae |
Te Aroha |
15 Dec 1972 - |
Edmond Gabriel Leahy - Director
Appointment date: 01 Jul 1994
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 08 Sep 2020
Address: Te Aroha, 3320 New Zealand
Address used since 17 May 2016
Janet Rae Leahy - Director
Appointment date: 01 Jul 1994
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 08 Sep 2020
Address: Te Aroha, 3320 New Zealand
Address used since 17 May 2016
Rodeny Keith Woodworth - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 01 Jul 1994
Address: R D 1, Pokeno,
Address used since 27 Jul 1990
Jean Emily Woodworth - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 01 Jul 1994
Address: R D 1, Pokeno,
Address used since 27 Jul 1990
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