General information

Rotoma Station Trustees Limited

Type: NZ Limited Company (Ltd)
9429035865438
New Zealand Business Number
1353895
Company Number
Registered
Company Status

Rotoma Station Trustees Limited (issued an NZ business identifier of 9429035865438) was registered on 22 Jul 2003. 2 addresses are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, until 24 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Newson, Craig Josiah (a director) located at Brookfield, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fisher, John Lawrance (an individual) - located at Ohope. Our data was updated on 05 Apr 2024.

Current address Type Used since
14 Wairere Street, Whakatane, Whakatane, 3120 Physical & registered & service 24 Sep 2020
Directors
Name and Address Role Period
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 25 May 2010
Director 22 Jul 2003 - current
Craig Josiah Newson
Brookfield, Tauranga, 3110
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Judy Laura Watson
Awakaponga, Bay Of Plenty, 3193
Address used since 01 May 2015
Director 01 May 2015 - 30 Sep 2021
Paul Douglas Nicolson
Ohope, Ohope, 3121
Address used since 03 Aug 2017
Director 03 Aug 2017 - 30 Sep 2021
David Donald Mckay
Welcome Bay, Tauranga, 3112
Address used since 01 May 2015
Director 01 May 2015 - 05 Jul 2016
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 22 Mar 2016 - 24 Sep 2020
13 Louvain Street, Whakatane Physical & registered 11 Jun 2009 - 22 Mar 2016
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 22 Jul 2003 - 11 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newson, Craig Josiah
Director
Brookfield
Tauranga
3110
05 Dec 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fisher, John Lawrance
Individual
Ohope
22 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Watson, Judy Laura
Individual
Awakaponga
Bay Of Plenty
3193
01 May 2015 - 14 Oct 2021
Mckay, David Donald
Individual
Welcome Bay
Tauranga
3112
01 May 2015 - 28 Nov 2016
Location
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