General information
Rotaform Plastics Limited
Type: NZ Limited Company (Ltd)9429032249231
New Zealand Business Number
108461
Company Number
Registered
Company Status
Rotaform Plastics Limited (issued a business number of 9429032249231) was launched on 23 May 1980. 2 addresses are currently in use by the company: 59 Montgomerie Road, Mangere, Auckland, 2022 (type: registered, physical). 5C Andrew Baxter Drive, Mangere, Auckland had been their registered address, until 31 Mar 2021. 218014 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 65202 shares (29.91% of shares), namely:
Brumby, Mark William (an individual) located at Three Kings, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 32.18% of all shares (70152 shares); it includes
Lucas, Paul Raymond (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (82656 shares, 37.91%) belongs to 2 entities, namely:
Neilsons Trustee (2016) Limited, located at Penrose, Auckland (an entity),
Lovelace, Rachael Elizabeth, located at Rd 2, Warkworth (an individual). Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical & service | 31 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Raymond Lucas
Epsom, Auckland, 1023
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - current |
|
David Grant Brumby
Titirangi, Auckland, 0604
Address used since 05 Sep 2013
Rd 2, Warkworth, 0982
Address used since 01 May 2017 |
Director | 29 Jan 2003 - current |
|
Grant John Brumby
Rd 2, Warkworth, 0982
Address used since 27 Feb 2020
Rd 2, Kumeu, 0892
Address used since 01 Mar 2012 |
Director | 07 Feb 1983 - 22 Feb 2021 |
|
Ronald Graeme Finlay
Rd 5, Wellsford, 0975
Address used since 30 Mar 2011 |
Director | 29 Mar 2001 - 31 Mar 2019 |
|
Heather Elizabeth Brumby
One Tree Hill, Auckland,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 24 Aug 2000 |
|
Harold Kent Baigent
Remuera, Auckland,
Address used since 07 Feb 1983 |
Director | 07 Feb 1983 - 23 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5c Andrew Baxter Drive, Mangere, Auckland, 2022 | Registered & physical | 26 Feb 2020 - 31 Mar 2021 |
| 54 Ascot Road, Manukau, Auckland, 2022 | Physical & registered | 13 May 2015 - 26 Feb 2020 |
| 54 Ascot Road, Mangere, Auckland, 2022 | Physical & registered | 17 Apr 2012 - 13 May 2015 |
| 54 Ascot Road, Mangere, Manukau, 2022 | Registered & physical | 07 Apr 2011 - 17 Apr 2012 |
| 54 Ascot Road, Mangere, Auckland | Physical | 15 Nov 1999 - 07 Apr 2011 |
| 8 Philson Terrace, Browns Bay, Auckland 10 | Physical | 15 Nov 1999 - 15 Nov 1999 |
| 54 Ascot Road, Mangere, Auckland | Registered | 28 Feb 1998 - 07 Apr 2011 |
| 8 Philson Terrace, Browns Bay, Auckland 10 | Registered | 28 Feb 1998 - 28 Feb 1998 |
| 699 Rosebank Rd, Avondale, Auckland | Registered | 23 Dec 1993 - 28 Feb 1998 |
Financial Data
Financial info
218014
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65202
| Shareholder Name | Address | Period |
|---|---|---|
|
Brumby, Mark William Individual |
Three Kings Auckland 1024 |
08 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 70152
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Paul Raymond Individual |
Epsom Auckland 1023 |
08 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 82656
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2016) Limited Shareholder NZBN: 9429042212775 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Mar 2021 - current |
|
Lovelace, Rachael Elizabeth Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Brumby, Mark William Individual |
Three Kings Auckland 1024 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Railey, Derek George Individual |
Mangere Auckland 2022 |
09 May 2016 - 25 Mar 2021 |
|
Brumby, Scott Alexander Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 05 May 2015 |
|
Railey, Dg Individual |
Onehunga Auckland |
23 Nov 2005 - 03 Apr 2006 |
|
Brumby, David Grant Individual |
Titirangi Auckland 0604 |
08 Apr 2010 - 05 May 2015 |
|
Sa Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Mw Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Brumby, Grant John Individual |
One Tree Hill Auckland |
17 May 2006 - 25 Jun 2008 |
|
Brumby, Mark William Individual |
Onehunga Auckland |
30 Nov 2004 - 03 Apr 2006 |
|
Railey, Derek George Individual |
Three Kings Auckland 1024 |
08 Apr 2010 - 09 May 2016 |
|
Railey, Derek George Individual |
Three Kings Auckland 1024 |
08 Apr 2010 - 09 May 2016 |
|
Brumby, David Grant Individual |
Titirangi Auckland 0604 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, David Grant Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, David Grant Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, David Grant Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, David Grant Individual |
Titirangi Auckland 0604 |
08 Apr 2010 - 05 May 2015 |
|
Gj & He Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Brumby, Scott Alexander Individual |
One Tree Hill Auckland |
23 May 1980 - 03 Apr 2006 |
|
Brumby, Clive James Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 18 May 2022 |
|
Railey, Derek George Individual |
Three Kings Auckland 1024 |
09 May 2016 - 11 May 2022 |
|
Brumby, Grant John Individual |
Rd 2 Kumeu 0892 |
08 Apr 2010 - 25 Mar 2021 |
|
Brumby, Grant John Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 25 Mar 2021 |
|
Brumby, Grant John Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 25 Mar 2021 |
|
Brumby, Grant John Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 25 Mar 2021 |
|
Brumby, Grant John Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 25 Mar 2021 |
|
Brumby, Heather Elizabeth Individual |
Rd 2 Kumeu 0892 |
08 Apr 2010 - 27 Feb 2020 |
|
Brumby, Heather Elizabeth Individual |
Rd 2 Kumeu 0892 |
08 Apr 2010 - 27 Feb 2020 |
|
Lovelace, Rachael Elizabeth Individual |
133 Piha Road Phia, Auckland |
30 Mar 2007 - 25 Jun 2008 |
|
Brumby, Scott Alexander Individual |
One Tree Hill Auckland |
17 May 2006 - 25 Jun 2008 |
|
Brumby, Grant John Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 25 Mar 2021 |
|
Brumby, Grant John Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 25 Mar 2021 |
|
Brumby, Scott Alexander Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, Scott Alexander Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, Scott Alexander Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, Pa Individual |
One Tree Hill Auckland |
17 May 2006 - 25 Jun 2008 |
|
Findley, Ronald Graeme Individual |
Whitford |
23 May 1980 - 03 Apr 2006 |
|
Brumby, Heather Elizabeth Individual |
One Tree Hill Auckland |
17 May 2006 - 25 Jun 2008 |
|
Brumby, Heather Elizabeth Individual |
One Tree Hill Auckland |
02 Jun 2005 - 03 Apr 2006 |
|
Brumby, David Grant Individual |
Titirangi Auckland 0604 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, David Grant Individual |
Titirangi Auckland 0604 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, Estate Of Grant John Individual |
Rd 2 Warkworth 0982 |
23 Mar 2021 - 18 May 2022 |
|
Brumby, Clive James Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 18 May 2022 |
|
Brumby, Clive James Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 18 May 2022 |
|
Brumby, David Grant Individual |
Rd 2 Warkworth 0982 |
08 Apr 2010 - 05 May 2015 |
|
Railey, Derek George Individual |
Three Kings Auckland 1024 |
09 May 2016 - 11 May 2022 |
|
Brumby, Scott Alexander Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, David Grant Individual |
Titirangi Auckland 0604 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, David Grant Individual |
Piha Auckland |
17 May 2006 - 25 Jun 2008 |
|
Brumby, David Grant Individual |
Kingsland Auckland |
23 Nov 2005 - 03 Apr 2006 |
|
Brumby, David Grant Individual |
133 Piha Road Piha, Auckland |
30 Mar 2007 - 25 Jun 2008 |
|
Brumby, Grant John Individual |
Three Kings Auckland 1024 |
09 May 2016 - 25 Mar 2021 |
|
Railey, Derek George Individual |
Mangere Auckland 2022 |
09 May 2016 - 25 Mar 2021 |
|
Brumby, Scott Alexander Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, Scott Alexander Individual |
Mangere Auckland 2022 |
08 Apr 2010 - 05 May 2015 |
|
Brumby, Scott Alexander Individual |
One Tree Hill Auckland |
17 May 2006 - 25 Jun 2008 |
|
Brumby, Heather Elizabeth Individual |
One Tree Hill Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Brumby, Pa Individual |
One Tree Hill Auckland |
23 Nov 2005 - 03 Apr 2006 |
|
Brumby, Grant John Individual |
Onehunga Auckland |
02 Jun 2005 - 03 Apr 2006 |
|
Railey, Derek George Individual |
Three Kings Auckland 1024 |
08 Apr 2010 - 09 May 2016 |
|
Railey, Derek George Individual |
Onehunga Auckland |
17 May 2006 - 25 Jun 2008 |
|
Grant J & Heather E Brumby Other |
30 Nov 2004 - 30 Nov 2004 | |
|
Lucas, Paul Raymond Individual |
Epsom Auckland |
23 Nov 2005 - 03 Apr 2006 |
|
Brumby, David Grant Individual |
Kingsland Auckland |
23 May 1980 - 30 Nov 2004 |
|
Brumby, Grant John Individual |
One Tree Hill Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Lucas, Paul Raymond Individual |
Epsom Auckland |
17 May 2006 - 25 Jun 2008 |
|
Railey, Derek George Individual |
133 Piha Road Piha, Auckland |
30 Mar 2007 - 25 Jun 2008 |
|
Brumby, Mark William Individual |
One Tree Hill Auckland |
23 May 1980 - 30 Nov 2004 |
|
Null - Mw Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Null - Sa Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Null - Db Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Null - Gj & He Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Null - Grant J & Heather E Brumby Other |
30 Nov 2004 - 30 Nov 2004 | |
|
Brumby, David Grant Individual |
Kingsland Auckland |
30 Nov 2004 - 03 Apr 2006 |
|
Db Brumby Trust Other |
30 Nov 2004 - 23 Nov 2005 | |
|
Brumby, Mark William Individual |
One Tree Hill Auckland |
17 May 2006 - 25 Jun 2008 |
|
Brumby, Heather Elizabeth Individual |
Rd 2 Kumeu 0892 |
08 Apr 2010 - 27 Feb 2020 |
|
Brumby, Grant John And Heather Elizabeth Individual |
One Tree Hill Auckland |
27 Nov 2003 - 27 Jun 2010 |
Location
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