General information

Roera Nominees Limited

Type: NZ Limited Company (Ltd)
9429032984170
New Zealand Business Number
2074879
Company Number
Registered
Company Status
B091140 - Sand Quarrying, Washing Or Screening
Industry classification codes with description

Roera Nominees Limited (issued a New Zealand Business Number of 9429032984170) was registered on 21 Dec 2007. 2 addresses are in use by the company: 73 Millar Road, Rd 5, Rotorua, 3076 (type: physical, service). Office Of Ams, Level 1, 2 Fred Thomas, Dr, Takapuna, North Shore City, Auckland 0740 had been their physical address, up to 27 Jun 2019. 75 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (33.33 per cent of shares), namely:
Sturm, Lynette Mary Leslie Anne (an individual) located at Owhata, Rotorua. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (25 shares); it includes
Royal, Taiaroa (an individual) - located at Rd 5, Rotorua. Next there is the third group of shareholders, share allocation (25 shares, 33.33%) belongs to 1 entity, namely:
Royal Tangaere, Arapera, located at Southgate, Wellington (an individual). "Sand quarrying, washing or screening" (ANZSIC B091140) is the classification the Australian Bureau of Statistics issued Roera Nominees Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
73 Millar Road, Rd 5, Rotorua, 3076 Registered 08 May 2015
73 Millar Road, Rd 5, Rotorua, 3076 Physical & service 27 Jun 2019
Contact info
rnlquarry@gmail.com
Email
rnlquarryrotorua.com
Website
Directors
Name and Address Role Period
Lynette Mary Leslie Anne Sturm
Owhata, Rotorua, 3010
Address used since 21 Dec 2007
Director 21 Dec 2007 - current
Taiaroa Royal
Rd 5, Rotorua, 3076
Address used since 01 Oct 2019
Point Chevalier, Auckland, 1022
Address used since 30 Sep 2009
Director 21 Dec 2007 - current
Arapera Royal Tangaere
Southgate, Wellington, 6023
Address used since 21 Dec 2007
Director 21 Dec 2007 - current
Kipa Te Rangiatahua Kiniwe Royal
Rd 5, Rotorua, 3076
Address used since 30 Sep 2009
Director 21 Dec 2007 - 25 Oct 2016
Addresses
Previous address Type Period
Office Of Ams, Level 1, 2 Fred Thomas, Dr, Takapuna, North Shore City, Auckland 0740 Physical 07 Oct 2009 - 27 Jun 2019
Office Of Ams, Level1, 2 Fred Thomas Dr, Takapuna, North Shore City, Auckland, 0740 Registered 07 Oct 2009 - 08 May 2015
C/-taylor Grant Tesiram, 3-13 Shortland Street, Auckland 1015 Registered & physical 21 Dec 2007 - 07 Oct 2009
Financial Data
Financial info
75
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sturm, Lynette Mary Leslie Anne
Individual
Owhata
Rotorua
21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Royal, Taiaroa
Individual
Rd 5
Rotorua
3076
21 Dec 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Royal Tangaere, Arapera
Individual
Southgate
Wellington
6023
21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Royal, Kipa Te Rangiatahua Kiniwe
Individual
Rd5, Lake Okareka
Rotorua
21 Dec 2007 - 21 Sep 2017
Location
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