General information

Rongo Marie Limited

Type: NZ Limited Company (Ltd)
9429040187075
New Zealand Business Number
168738
Company Number
Registered
Company Status

Rongo Marie Limited (New Zealand Business Number 9429040187075) was started on 26 Apr 1972. 2 addresses are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka had been their registered address, up until 08 Sep 2023. 28240 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14120 shares (50% of shares), namely:
West, James Christopher Andrew (an individual) located at Rd 1, Brightwater postcode 7091. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Roberts, Rochelle Josephine (an individual) - located at Motueka, Motueka. Next there is the next group of shareholders, share allocation (14119 shares, 50%) belongs to 1 entity, namely:
Roberts, Grant William, located at Motueka (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
23 Wallace Street, Motueka, 7120 Physical 13 Sep 2021
12 Wallace Street, Motueka, Motueka, 7120 Registered & service 08 Sep 2023
Contact info
64 27 3302973
Phone (Phone)
grant.rochelleroberts@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant William Roberts
Motueka, Motueka, 7120
Address used since 20 May 2015
Director 18 Aug 2006 - current
James Christopher Andrew West
Rd 1, Brightwater, 7091
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Rochelle Josephine Roberts
Motueka, Motueka, 7120
Address used since 18 Dec 2014
Director 18 Dec 2014 - 27 Jul 2016
James Anthony Roberts
R.d.1, Motueka,
Address used since 04 Aug 1990
Director 04 Aug 1990 - 18 Dec 2014
Douglas William Roberts
Motueka,
Address used since 07 Aug 1990
Director 07 Aug 1990 - 18 Aug 2006
Nora Roberts
Motueka,
Address used since 07 Aug 1990
Director 07 Aug 1990 - 31 Jul 2006
William Henry Roberts
Motueka,
Address used since 07 Aug 1990
Director 07 Aug 1990 - 31 Jul 2006
Addresses
Previous address Type Period
23 Wallace Street, Motueka, 7120 Registered & service 13 Sep 2021 - 08 Sep 2023
222 High Street, Motueka, 7120 Registered & physical 18 Sep 2019 - 13 Sep 2021
222 High Street, Motueka Registered & physical 11 Aug 2008 - 18 Sep 2019
222 High St, Motueka Registered 01 Aug 2000 - 11 Aug 2008
Woodcock Nisbett, 222 High Street, Motueka Physical 06 Aug 1999 - 06 Aug 1999
C/- Taylor Nisbet & Associates, 222 High Street, Motueka Physical 06 Aug 1999 - 11 Aug 2008
Financial Data
Financial info
28240
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14120
Shareholder Name Address Period
West, James Christopher Andrew
Individual
Rd 1
Brightwater
7091
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Rochelle Josephine
Individual
Motueka
Motueka
7120
18 Dec 2014 - current
Shares Allocation #3 Number of Shares: 14119
Shareholder Name Address Period
Roberts, Grant William
Individual
Motueka
19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Nora
Individual
Motueka
26 Apr 1972 - 03 Aug 2006
Roberts, James Anthony
Individual
R.d.1
Motueka
26 Apr 1972 - 18 Dec 2014
Roberts, William Henry
Individual
Motueka
26 Apr 1972 - 03 Aug 2006
Roberts, Douglas William
Individual
Motueka
26 Apr 1972 - 13 Aug 2012
Location
Companies nearby