Roku Properties Limited
Type: NZ Limited Company (Ltd)Roku Properties Limited (issued a New Zealand Business Number of 9429032862041) was registered on 13 Mar 2008. 5 addresess are in use by the company: 1797 River Road, Flagstaff, Hamilton, 3210 (type: postal, office). Orini Road, Rd 2, Taupiri had been their registered address, until 11 Dec 2018. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 400 shares (33.33% of shares), namely:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Finlay, Trent Allan (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 33.33% of all shares (400 shares); it includes
Finlay, Meryl Janice (an individual) - located at Flagstaff, Hamilton,
Finlay, Stuart Allan (an individual) - located at Flagstaff, Hamilton. Next there is the 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
Finlay, Drewe Clayton, located at Rd 2, Taupiri (an individual),
Finlay, Tamara Jodie, located at Rd 2, Taupiri (an individual). Businesscheck's information was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1797 River Road, Flagstaff, Hamilton, 3210 | Physical & registered & service | 11 Dec 2018 |
| 1797 River Road, Flagstaff, Hamilton, 3210 | Postal & office & delivery | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Allan Finlay
Flagstaff, Hamilton, 3210
Address used since 03 Dec 2018
Rd 2, Taupiri, 3792
Address used since 29 Jan 2010 |
Director | 13 Mar 2008 - current |
|
Drewe Clayton Finlay
Rd 2, Taupiri, 3792
Address used since 13 Mar 2008 |
Director | 13 Mar 2008 - current |
|
Trent Allan Finlay
Flagstaff, Hamilton, 3210
Address used since 30 Aug 2020
Hamilton, Waikato, 3210
Address used since 04 Dec 2015 |
Director | 13 Mar 2008 - current |
| 1797 River Road , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Orini Road, Rd 2, Taupiri | Registered & physical | 13 Mar 2008 - 11 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
13 Mar 2008 - current |
|
Finlay, Trent Allan Individual |
Flagstaff Hamilton 3210 |
13 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Meryl Janice Individual |
Flagstaff Hamilton 3210 |
13 Mar 2008 - current |
|
Finlay, Stuart Allan Individual |
Flagstaff Hamilton 3210 |
13 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Drewe Clayton Individual |
Rd 2 Taupiri |
13 Mar 2008 - current |
|
Finlay, Tamara Jodie Individual |
Rd 2 Taupiri |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarbrick, Peter Murray Individual |
Rd 2 Hamilton |
13 Mar 2008 - 07 Nov 2022 |
|
Finlay, Sarah Ann Individual |
Hamilton |
13 Mar 2008 - 07 Nov 2022 |
|
Finlay, Sarah Ann Individual |
Hamilton |
13 Mar 2008 - 07 Nov 2022 |
 |
Taupiri Engineering Services (1984) Limited 36 Te Putu Street |
|
The Taupiri United Methodist And Presbyterian Church Mission Hall Society Taupiri |
|
Rebecca The Midwife Limited 81c Orini Road |
|
Orini Park Limited 81c Orini Road |
|
S.c.s. Transport Limited 47 Great South Road |
|
Dhruv And Yash Limited 8 Te Putu Street |