Rooster Inc. Limited
Type: NZ Limited Company (Ltd)Rooster Inc. Limited (issued a business number of 9429038007446) was registered on 01 Oct 1997. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, until 30 Mar 2017. 15120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 7559 shares (49.99 per cent of shares), namely:
Hains, Jan (an individual) located at 7/38 Cleveland Street, Brooklyn, Wellington,
Hains, Kelda Meredith (an individual) located at Brooklyn, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 7560 shares); it includes
Schrader, Paul (an individual) - located at Vogeltown, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hains, Kelda Meredith, located at Brooklyn, Wellington (an individual). Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Schrader
Vogeltown, Wellington, 6021
Address used since 29 Jan 2003 |
Director | 31 Mar 1998 - current |
|
Kelda Meredith Hains
Brooklyn, Wellington, 6012
Address used since 01 Jan 2001 |
Director | 20 Jul 1999 - current |
|
Julie Ann Clark
Roseneath, Wellington,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 21 Jul 2003 |
|
Simon James Pedersen
Roseneath, Wellington,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 21 Jul 2003 |
|
Michael Cheng
Kelburn, Wellington,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 31 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 01 Nov 2016 - 30 Mar 2017 |
| Nikau Gallery Cafe, Civic Square, Wellington | Registered & physical | 17 Oct 2003 - 01 Nov 2016 |
| Deloitte Touche Tohmatsu, Level 5, Deloitte House, 61 Molesworth St, Wellington | Registered | 18 Sep 2003 - 17 Oct 2003 |
| C/- Michael Chung Law Office, Level 1 142 Featherston Street, Wellington | Registered | 11 Apr 2000 - 18 Sep 2003 |
| C/-curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington | Physical | 17 Apr 1998 - 17 Oct 2003 |
| C/- Michael Chung Law Office, Level 1 142 Featherston Street, Wellington | Physical | 17 Apr 1998 - 17 Apr 1998 |
| C/- Michael Chung Law Office, Level 1 142 Featherston Street, Wellington | Registered | 17 Apr 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hains, Jan Individual |
7/38 Cleveland Street Brooklyn, Wellington |
19 Mar 2008 - current |
|
Hains, Kelda Meredith Individual |
Brooklyn Wellington |
01 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrader, Paul Individual |
Vogeltown Wellington |
01 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hains, Kelda Meredith Individual |
Brooklyn Wellington |
01 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hains, Kelda Meredith Individual |
Brooklyn Wellington |
25 Jan 2005 - 25 Jan 2005 |
|
Pederson, Simon James Individual |
Roseneath Wellington |
01 Oct 1997 - 25 Jan 2005 |
|
Clark, Julie Ann Individual |
Roseneath Wellington |
01 Oct 1997 - 25 Jan 2005 |
|
Schrader, Paul Individual |
Vogeltown Wellington |
25 Jan 2005 - 25 Jan 2005 |
 |
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