Roera Nominees Limited, a registered company, was registered on 21 Dec 2007. 9429032984170 is the NZ business identifier it was issued. "Sand quarrying, washing or screening" (business classification B091140) is how the company has been categorised. This company has been supervised by 4 directors: Lynette Mary Leslie Anne Sturm - an active director whose contract started on 21 Dec 2007,
Taiaroa Royal - an active director whose contract started on 21 Dec 2007,
Arapera Royal Tangaere - an active director whose contract started on 21 Dec 2007,
Kipa Te Rangiatahua Kiniwe Royal - an inactive director whose contract started on 21 Dec 2007 and was terminated on 25 Oct 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Millar Road, Rd 5, Rotorua, 3076 (category: physical, service).
Roera Nominees Limited had been using Office Of Ams, Level 1, 2 Fred Thomas, Dr, Takapuna, North Shore City, Auckland 0740 as their physical address until 27 Jun 2019.
A total of 75 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (33.33%). Lastly the third share allocation (25 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Office Of Ams, Level 1, 2 Fred Thomas, Dr, Takapuna, North Shore City, Auckland 0740 New Zealand
Physical address used from 07 Oct 2009 to 27 Jun 2019
Address #2: Office Of Ams, Level1, 2 Fred Thomas Dr, Takapuna, North Shore City, Auckland, 0740 New Zealand
Registered address used from 07 Oct 2009 to 08 May 2015
Address #3: C/-taylor Grant Tesiram, 3-13 Shortland Street, Auckland 1015
Registered & physical address used from 21 Dec 2007 to 07 Oct 2009
Basic Financial info
Total number of Shares: 75
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Sturm, Lynette Mary Leslie Anne |
Owhata Rotorua |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Royal, Taiaroa |
Rd 5 Rotorua 3076 New Zealand |
21 Dec 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Royal Tangaere, Arapera |
Southgate Wellington 6023 New Zealand |
21 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Royal, Kipa Te Rangiatahua Kiniwe |
Rd5, Lake Okareka Rotorua |
21 Dec 2007 - 21 Sep 2017 |
Lynette Mary Leslie Anne Sturm - Director
Appointment date: 21 Dec 2007
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 21 Dec 2007
Taiaroa Royal - Director
Appointment date: 21 Dec 2007
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Oct 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Sep 2009
Arapera Royal Tangaere - Director
Appointment date: 21 Dec 2007
Address: Southgate, Wellington, 6023 New Zealand
Address used since 21 Dec 2007
Kipa Te Rangiatahua Kiniwe Royal - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 25 Oct 2016
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 30 Sep 2009
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