Autohaus Rotorua Limited (NZBN 9429038695285) was registered on 07 Oct 1994. 4 addresses are currently in use by the company: 148 Lake Road, Mangakakahi, Rotorua, 3015 (type: registered, physical). 142 Lake Road, Mangakakahi, Rotorua had been their registered address, up until 13 Apr 2021. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (50% of shares), namely:
Meyer, Hermann (a director) located at Rd 7, Rotorua postcode 3097. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250000 shares); it includes
Meyer, Ralph Michael (an individual) - located at Rd 7, Rotorua. Businesscheck's data was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 1627, Rotorua, Rotorua, 3040 | Postal | 04 Jun 2020 |
148 Lake Road, Mangakakahi, Rotorua, 3015 | Office | 04 Jun 2020 |
148 Lake Road, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 13 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Ralph Michael Meyer
Rd 7, Rotorua, 3097
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - current |
Hermann Meyer
Rd 7, Rotorua, 3097
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - current |
Karl Heinz Meyer
Rd 7, Rotorua, 3097
Address used since 14 Jan 2013 |
Director | 07 Oct 1994 - 30 Mar 2017 |
Antonia Meyer
Hamurana, R D 2, Rotorua,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 17 Dec 2012 |
Alexander Gordon Currie
Rotorua,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 02 Mar 1997 |
148 Lake Road , Mangakakahi , Rotorua , 3015 |
Previous address | Type | Period |
---|---|---|
142 Lake Road, Mangakakahi, Rotorua, 3015 | Registered & physical | 12 Apr 2021 - 13 Apr 2021 |
Suite 2, 94-96 White Street, Rotorua | Registered & physical | 01 Jul 2008 - 12 Apr 2021 |
Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered | 23 Nov 2000 - 01 Jul 2008 |
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 23 Nov 2000 - 01 Jul 2008 |
Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 23 Nov 2000 - 23 Nov 2000 |
Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Physical & registered | 30 Jun 1998 - 23 Nov 2000 |
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 22 Jul 1997 - 30 Jun 1998 |
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 16 Jul 1996 - 30 Jun 1998 |
C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua | Registered | 16 Jul 1996 - 22 Jul 1997 |
C/- Mckechnie Quirke & Lewis, The Exchange Building, Corner Fenton & Pukaki Streets, Rotorua | Physical | 16 Jul 1996 - 16 Jul 1996 |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Hermann Director |
Rd 7 Rotorua 3097 |
11 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Ralph Michael Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Herman Individual |
Rd 7 Rotorua 3097 |
17 Dec 2012 - 11 Nov 2021 |
Meyer, Karl Heinz Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - 11 Nov 2021 |
Meyer, Karl Heinz Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - 11 Nov 2021 |
Meyer, Antonia Individual |
Rd 7 Rotorua 3097 |
07 Oct 1994 - 19 Feb 2018 |
Twin Rivers Resources Limited Suite 2, 94-96 White Street |
|
Wjp Orchard Limited Suite 2, 94-96 White Street |
|
Event Promotions Limited 92 White Street |
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Jensen Family Trustee Services Limited Suite 2, 94-96 White Street |
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Swim Rotorua Incorporated R D 1 |
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Hydraulics Online Limited 35 White Street |