From Our Roots Co. Limited
Type: NZ Limited Company (Ltd)From Our Roots Co. Limited (issued an NZ business number of 9429038147739) was launched on 20 Feb 1997. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley, South Taranaki had been their registered address, up until 02 Aug 2021. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Smith, Baden Alan (an individual) located at Camborne, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Smith, Kevin Wayne (an individual) - located at Ne Seattle, Washington 98125, U S A. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Tonks, Lynda Michele, located at Nelson (an individual). The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Tonks
Stoke, Nelson, 7011
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Kevin Wayne Smith
Seattle, Washington 98125,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Lynda Michele Tonks
Wakatu, Nelson, 7011
Address used since 10 Nov 2021
Nelson, 7011
Address used since 19 Nov 2020
Stoke, Nelson, 7011
Address used since 15 Nov 2012 |
Director | 01 Apr 1999 - current |
|
Baden Alan Smith
Camborne, Porirua, 5026
Address used since 07 Nov 2016 |
Director | 01 Apr 1999 - current |
|
Alistair Andrew David Hudson
Kilbirnie, Wellington, 6022
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Brian Rainsford Tonks
Brooklyn, Wellington,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 01 Apr 1999 |
|
Sandra Christine Smith
Broklyn, Wellington,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 01 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, South Taranaki, 4544 | Registered & physical | 29 Apr 2011 - 02 Aug 2021 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 29 Nov 2010 - 29 Apr 2011 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 30 Nov 2004 - 29 Nov 2010 |
| 35 Taft Street, Brooklyn, Wellington | Registered | 11 Apr 2000 - 30 Nov 2004 |
| 35 Taft Street, Brooklyn, Wellington | Physical | 26 Nov 1999 - 26 Nov 1999 |
| Top Floor Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 26 Nov 1999 - 30 Nov 2004 |
| 35 Taft Street, Brooklyn, Wellington | Registered | 25 Nov 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Baden Alan Individual |
Camborne Porirua 5026 |
20 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kevin Wayne Individual |
Ne Seattle Washington 98125, U S A |
20 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks, Lynda Michele Individual |
Nelson 7011 |
20 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks, Susan Elizabeth Individual |
Stoke Nelson 7011 |
20 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Alistair Andrews David Individual |
Kilbirnie Wellington 6022 |
20 Feb 1997 - current |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |