Rotokauri Development Limited (New Zealand Business Number 9429030597693) was started on 09 Jul 2012. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 4 Bryce Street, Hamilton Central, Hamilton had been their physical address, up to 01 Aug 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7 shares (70% of shares), namely:
Tgh Residential Development Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Callum Brae Lugton's Limited (an entity) - located at Raglan. Our information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 01 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
David Bruce Lugton
Hamilton Lake, Hamilton, 3204
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - current |
Warrick Malcolm Dugald Macdonald
Hamilton, 3281
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
Karl Gerhard Anthony Retief
Pukete, Hamilton, 3200
Address used since 01 Sep 2020
Rd 1, Kumeu, 0891
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
Ivan Lee Stewart Bartley
Whitianga, Whitianga, 3510
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
Peter James Stuart Tuck
Rd 4, Cambridge, 3496
Address used since 01 Sep 2021
Epsom, Auckland, 1023
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 30 Mar 2023 |
Robert Christiaan Batters
Queenwood, Hamilton, 3210
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Jun 2020 |
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 01 Jun 2020 |
Malcolm Kenneth Macdonald
Raglan, Raglan, 3225
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - 20 Jan 2020 |
Dean Malcolm Shields
Eastern Beach, Auckland, 2012
Address used since 25 May 2016 |
Director | 25 May 2016 - 26 Mar 2018 |
Andre Lyndon Settle
Rototuna, Hamilton, 3210
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 06 Mar 2017 |
Tama William Potaka
Fairfield, Hamilton, 3214
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - 09 Jan 2017 |
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - 27 May 2016 |
Nathan James York
Hamilton Central, Hamilton, 3204
Address used since 26 Jun 2014 |
Director | 09 Jul 2012 - 02 Jul 2014 |
Previous address | Type | Period |
---|---|---|
4 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 09 Jul 2012 - 01 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Tgh Residential Development Limited Shareholder NZBN: 9429041302101 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Callum Brae Lugton's Limited Shareholder NZBN: 9429030605435 Entity (NZ Limited Company) |
Raglan 3225 |
09 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
09 Jul 2012 - 27 Oct 2021 |
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
09 Jul 2012 - 27 Oct 2021 |
Tdl No.3 Limited 6 Bryce Street |
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Ruakura Port Limited 6 Bryce Street |
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Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
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Waikato-tainui Fisheries Limited 6 Bryce Street |
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The Base Limited 6 Bryce Street |
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Tainui Group Holdings Limited 6 Bryce Street |