Roholm Limited was incorporated on 22 May 2012 and issued an NZBN of 9429030657267. This registered LTD company has been run by 11 directors: Samuel Paul Marshall - an active director whose contract started on 20 Oct 2020,
Alexandria Dallas - an active director whose contract started on 20 Oct 2020,
Elizabeth Holm - an active director whose contract started on 20 Oct 2020,
Timothy Mark Allan - an inactive director whose contract started on 30 Jan 2014 and was terminated on 02 Jul 2021,
Daryl Michael French - an inactive director whose contract started on 01 Aug 2013 and was terminated on 20 Oct 2020.
As stated in our information (updated on 09 Apr 2024), the company uses 1 address: Level 4, 152 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 12 Jul 2021, Roholm Limited had been using Level 4, 181A Devonport Road, Tauranga, Tauranga as their registered address.
A total of 1640882 shares are allotted to 20 groups (25 shareholders in total). As far as the first group is concerned, 17521 shares are held by 1 entity, namely:
Dec International Nz Limited (an entity) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 16423 shares) and includes
Acw 2015 Limited - located at Otumoetai, Tauranga.
The third share allotment (8333 shares, 0.51%) belongs to 2 entities, namely:
Kelly, Andrew John, located at Matua, Tauranga (an individual),
Dean Wearne Trustee Company Limited, located at Tauranga (an entity). Roholm Limited is categorised as "Hair care product mfg" (ANZSIC C185230).
Previous addresses
Address: Level 4, 181a Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jul 2021 to 12 Jul 2021
Address: 5 Caernarvon Rise, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Jul 2020 to 09 Jul 2021
Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jul 2019 to 22 Jul 2020
Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Dec 2016 to 19 Jul 2019
Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Jul 2013 to 02 Dec 2016
Address: 152a Edgecumbe Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 01 May 2013 to 03 Jul 2013
Address: 28b Twentythird Avenue, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 22 May 2012 to 01 May 2013
Basic Financial info
Total number of Shares: 1640882
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17521 | |||
Entity (NZ Limited Company) | Dec International Nz Limited Shareholder NZBN: 9429037746155 |
Hamilton New Zealand |
11 Sep 2019 - |
Shares Allocation #2 Number of Shares: 16423 | |||
Entity (NZ Limited Company) | Acw 2015 Limited Shareholder NZBN: 9429045834141 |
Otumoetai Tauranga 3110 New Zealand |
19 Nov 2019 - |
Shares Allocation #3 Number of Shares: 8333 | |||
Individual | Kelly, Andrew John |
Matua Tauranga 3110 New Zealand |
19 Oct 2018 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
19 Oct 2018 - |
Shares Allocation #4 Number of Shares: 37156 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
02 Feb 2017 - |
Shares Allocation #5 Number of Shares: 26667 | |||
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington 6011 New Zealand |
10 May 2019 - |
Individual | Hyndman, Timothy |
Khandallah Wellington 6035 New Zealand |
10 May 2019 - |
Individual | Hyndman, Katherine |
Khandallah Wellington 6035 New Zealand |
10 May 2019 - |
Shares Allocation #6 Number of Shares: 16668 | |||
Entity (NZ Limited Company) | Albany Braithwaite Holdings Limited Shareholder NZBN: 9429032961485 |
Te Aro Wellington 6011 New Zealand |
17 Dec 2019 - |
Shares Allocation #7 Number of Shares: 151816 | |||
Entity (NZ Limited Company) | Locus Research Limited Shareholder NZBN: 9429036564118 |
Tauranga Tauranga 3110 New Zealand |
13 May 2014 - |
Shares Allocation #8 Number of Shares: 90313 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
19 Sep 2018 - |
Shares Allocation #9 Number of Shares: 703326 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2016 - |
Shares Allocation #10 Number of Shares: 154230 | |||
Entity (NZ Limited Company) | Cornerstone Partners Consultancy Limited Shareholder NZBN: 9429047351394 |
Papamoa Beach Papamoa 3118 New Zealand |
19 Nov 2019 - |
Shares Allocation #11 Number of Shares: 1533 | |||
Entity (NZ Limited Company) | Lw Shares Limited Shareholder NZBN: 9429047532311 |
Tauranga Tauranga 3110 New Zealand |
19 Nov 2019 - |
Shares Allocation #12 Number of Shares: 26457 | |||
Other (Other) | Ea Fund 2 Limited Partnership |
Tauranga Tauranga 3110 New Zealand |
30 Jun 2016 - |
Shares Allocation #13 Number of Shares: 231170 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
02 Aug 2013 - |
Shares Allocation #14 Number of Shares: 1899 | |||
Individual | Oak, Reon David |
Taradale Napier 4112 New Zealand |
05 Dec 2019 - |
Shares Allocation #15 Number of Shares: 8000 | |||
Individual | Hoare, Richard |
152 Devonport Road Tauranga 3110 New Zealand |
03 Jun 2022 - |
Shares Allocation #16 Number of Shares: 854 | |||
Individual | James, Gregory Stephen |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2019 - |
Individual | Hodges, Angela Kathleen |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2019 - |
Individual | Malcolm, Michelle |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2019 - |
Shares Allocation #17 Number of Shares: 2500 | |||
Individual | Woo, Yar Mung |
Woodridge Wellington 6037 New Zealand |
16 Nov 2018 - |
Shares Allocation #18 Number of Shares: 1899 | |||
Individual | Given, Daniel Jon |
Rd 2 Coromandel 3582 New Zealand |
05 Dec 2019 - |
Shares Allocation #19 Number of Shares: 142338 | |||
Individual | Roe, David Erl |
Tauranga South Tauranga 3112 New Zealand |
22 May 2012 - |
Shares Allocation #20 Number of Shares: 1779 | |||
Individual | Marshall, Sam |
Katikati Katikati 3129 New Zealand |
10 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denyer, Murray John |
Mount Maunganui 3116 New Zealand |
02 Aug 2013 - 13 May 2014 |
Individual | French, Daryl Michael |
Otumoetai Tauranga 3110 New Zealand |
02 Aug 2013 - 13 May 2014 |
Director | Daryl Michael French |
Otumoetai Tauranga 3110 New Zealand |
02 Aug 2013 - 13 May 2014 |
Individual | Craig, Neil John |
Tauranga 3110 New Zealand |
02 Aug 2013 - 13 May 2014 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
02 Aug 2013 - 16 Mar 2016 | |
Director | Neil John Craig |
Tauranga 3110 New Zealand |
02 Aug 2013 - 13 May 2014 |
Director | Murray John Denyer |
Mount Maunganui 3116 New Zealand |
02 Aug 2013 - 13 May 2014 |
Individual | Martin, Sheena Jayne |
Eden Terrace Auckland 1010 New Zealand |
22 May 2012 - 12 Dec 2012 |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
02 Aug 2013 - 16 Mar 2016 |
Samuel Paul Marshall - Director
Appointment date: 20 Oct 2020
Address: Katikati, Katikati, 3129 New Zealand
Address used since 13 Jul 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Oct 2020
Alexandria Dallas - Director
Appointment date: 20 Oct 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Oct 2020
Elizabeth Holm - Director
Appointment date: 20 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Oct 2020
Timothy Mark Allan - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 02 Jul 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jan 2014
Daryl Michael French - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 20 Oct 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2013
Kim Leslie Willoughby - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 20 Oct 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Nov 2017
Dean Carl Wearne - Director (Inactive)
Appointment date: 03 Aug 2018
Termination date: 20 Oct 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Aug 2018
Tracey Elizabeth Swinehart - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 29 Jun 2018
Address: Rd 1, Tauranga, 3112 New Zealand
Address used since 11 Oct 2016
Murray John Denyer - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 16 Oct 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2013
David Erl Roe - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 11 Oct 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 Apr 2013
Neil John Craig - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 30 Aug 2016
Address: Tauranga, 3110 New Zealand
Address used since 01 Aug 2013
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