General information

Rotorua Ford Limited

Type: NZ Limited Company (Ltd)
9429030106512
New Zealand Business Number
4584980
Company Number
Registered
Company Status

Rotorua Ford Limited (issued an NZBN of 9429030106512) was launched on 19 Aug 2013. 6 addresess are in use by the company: 148 Lake Road, Mangakakahi, Rotorua, 3015 (type: physical, registered). Suite 2, 94-96 White Street, Fenton Park, Rotorua had been their physical address, up until 22 Oct 2021. 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40% of shares), namely:
Meyer, Karl Heinz (a director) located at Rd 7, Rotorua postcode 3097. As far as the second group is concerned, a total of 1 shareholder holds 27.5% of all shares (1375 shares); it includes
Meyer, Herman (a director) - located at Rd 7, Rotorua. The 3rd group of shareholders, share allocation (250 shares, 5%) belongs to 1 entity, namely:
Meyer, Antonia, located at Rd 7, Rotorua (an individual). The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 14 Oct 2021
148 Lake Road, Mangakakahi, Rotorua, 3015 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Oct 2021
148 Lake Road, Mangakakahi, Rotorua, 3015 Physical & registered & service 22 Oct 2021
Directors
Name and Address Role Period
Ralph Michael Meyer
Rd 7, Rotorua, 3097
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Herman Meyer
Rd 7, Rotorua, 3097
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Karl Heinz Meyer
Rd 7, Rotorua, 3097
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Fenton Park, Rotorua, 3010 Physical & registered 19 Aug 2013 - 22 Oct 2021
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Meyer, Karl Heinz
Director
Rd 7
Rotorua
3097
19 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1375
Shareholder Name Address Period
Meyer, Herman
Director
Rd 7
Rotorua
3097
19 Aug 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Meyer, Antonia
Individual
Rd 7
Rotorua
3097
19 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1375
Shareholder Name Address Period
Meyer, Ralph Michael
Director
Rd 7
Rotorua
3097
19 Aug 2013 - current
Location
Companies nearby
Twin Rivers Resources Limited
Suite 2, 94-96 White Street
Wjp Orchard Limited
Suite 2, 94-96 White Street
Event Promotions Limited
92 White Street
Jensen Family Trustee Services Limited
Suite 2, 94-96 White Street
Swim Rotorua Incorporated
R D 1
Hydraulics Online Limited
35 White Street