General information
Te Roto Limited
Type: NZ Limited Company (Ltd)9429037429317
New Zealand Business Number
1002884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Te Roto Limited (issued an NZ business identifier of 9429037429317) was registered on 19 Nov 1999. 5 addresess are currently in use by the company: Po Box 11348, Manners Street, Wellington, 6142 (type: postal, office). Level 4, 57 Wilis Street, Wellington had been their registered address, up to 09 Mar 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cc10556 - The Scout Association Of New Zealand (an other) located at Kaiwharawhara, Wellington postcode 6035. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Te Roto Limited. The Businesscheck data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Physical & registered & service | 09 Mar 2012 |
| Po Box 11348, Manners Street, Wellington, 6142 | Postal | 09 Apr 2019 |
| Level 1, 1 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Office & delivery | 09 Apr 2019 |
Contact info
64 04 8159260
Phone (Phone)
syf@scouts.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stewart Wallace
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2023
Stonefields, Auckland, 1072
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Denise Frances Church
Kelburn, Wellington, 6012
Address used since 18 Oct 2022
Kelburn, Wellington, 6012
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Vincent Lewis Rijlaarsdam
Wainuiomata, Lower Hutt, 5014
Address used since 23 Jun 2023
Newlands, Wellington, 6037
Address used since 01 May 2022
Berhampore, Wellington, 6023
Address used since 19 May 2021
Clouston Park, Upper Hutt, 5018
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Morgan William French-stagg
Addington, Christchurch, 8024
Address used since 21 Oct 2022 |
Director | 19 Mar 2022 - current |
|
Warwick Thomas Bell
Te Aro, Wellington, 6011
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 31 Mar 2022 |
|
Lesley Joan Anderson
Point Chevalier, Auckland, 1022
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - 21 Sep 2021 |
|
Joshua Hamilton Tabor
Highbury, Wellington, 6012
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - 30 Sep 2020 |
|
Murray William Pascoe
Ngaio, Wellington, 6035
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 01 Aug 2019 |
|
Shaun Graeme Greaves
Whitby, Porirua, 5024
Address used since 31 May 2017 |
Director | 31 May 2017 - 14 Jul 2017 |
|
Niamh Lawless
Wadestown, Wellington, 6012
Address used since 16 May 2014 |
Director | 01 Nov 2012 - 31 May 2017 |
|
Martin Smith
Milford, Auckland, 0620
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 04 Sep 2015 |
|
Murray Francis Charlesworth
Belmont Hill, Wellington, 5010
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 20 Sep 2013 |
|
Christopher John Hooper
Whitby, Porirua, 5024
Address used since 31 Mar 2011 |
Director | 13 Nov 2007 - 01 Nov 2012 |
|
Richard Uerata-jennings
Tawa, Wellington, 5028
Address used since 26 Apr 2010 |
Director | 25 Jul 2008 - 23 Dec 2011 |
|
Frederick James Moselen
Silverstream, Upper Hutt,
Address used since 14 Aug 2003 |
Director | 19 Nov 1999 - 14 May 2008 |
|
Geoffrey Alan Knighton
Raumati Beach, Paraparaumu 6450,
Address used since 16 Jun 2002 |
Director | 16 Jun 2002 - 13 Nov 2007 |
|
Neil Francis Chave
Lower Hutt,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 29 Oct 2001 |
Addresses
Principal place of activity
| Level 1, 1 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Wilis Street, Wellington | Registered | 21 Jun 2002 - 09 Mar 2012 |
| Scouting New Zealand, Level 4, 57 Willis Street, Wellington | Physical | 21 Jun 2002 - 09 Mar 2012 |
| Level 5, 57 Willis Street, Wellington | Registered | 12 Apr 2000 - 21 Jun 2002 |
| Level 5, 57 Willis Street, Wellington | Physical | 19 Nov 1999 - 21 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc10556 - The Scout Association Of New Zealand Other (Other) |
Kaiwharawhara Wellington 6035 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Scout Association Of New Zealand Company Number: 216933 Entity |
Willbank House Wellington |
19 Nov 1999 - 30 Sep 2022 |
|
The Scout Association Of New Zealand Company Number: 216933 Entity |
Willbank House Wellington |
19 Nov 1999 - 30 Sep 2022 |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | The Scout Association Of New Zealand |
| Type | Charitable Trust, Incorporated Under The Scout Association Of New Zealand Act 1956 |
| Country of origin | NZ |
| Address |
1 Kaiwharawhara Road Kaiwharawhara Wellington 6035 |
Location
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Brookwood Estate Limited Level 1, 1 Kaiwharawhara Road |
|
Living Room New Zealand Limited 65 Kaiwharawhara Road |
|
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|
Overton Associates Limited Unit 8, 69 Kaiwharawhara Road |
|
Capital Auto Electrics Limited 53 Kaiwharawhara Road |
|
Harbour Lodge Wadestown Limited 200 Barnard Street |
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