General information

Rotark 2017 Limited

Type: NZ Limited Company (Ltd)
9429046159106
New Zealand Business Number
6295293
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rotark 2017 Limited (issued a New Zealand Business Number of 9429046159106) was registered on 30 May 2017. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 09 Jul 2018. 1200 shares are allotted to 15 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 240 shares (20 per cent of shares), namely:
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Clark, Bernard Fawcett (a director) located at Rd 1, Waimana postcode 3196. In the second group, a total of 4 shareholders hold 20 per cent of all shares (exactly 240 shares); it includes
Clark, Kevin William (a director) - located at Rd 1, Waimana,
Clark, Felicity (an individual) - located at Rd 1, Waimana,
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane. Next there is the next group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Raroad Farm Limited, located at Whakatane, Whakatane (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Rotark 2017 Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 09 Jul 2018
Directors
Name and Address Role Period
Norman Edward Clark
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2018
Pukekohe, 2120
Address used since 25 Jun 2017
Director 25 Jun 2017 - current
Bernard Fawcett Clark
Rd 1, Waimana, 3196
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Carolyn Frances Scholtens
Rd 2, Opotiki, 3198
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
David Abbot Clark
Rd 1, Waimana, 3196
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Kevin William Clark
Rd 1, Waimana, 3196
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Gregory Neil Robison
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 May 2017
Director 30 May 2017 - 06 Jul 2017
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 04 Apr 2018 - 09 Jul 2018
104 Spring Street, Tauranga, Tauranga, 3110 Registered & physical 29 Jan 2018 - 04 Apr 2018
266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 30 May 2017 - 29 Jan 2018
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Jun 2017 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Jun 2017 - current
Clark, Bernard Fawcett
Director
Rd 1
Waimana
3196
27 Jun 2017 - current
Clark, Faye
Individual
Rd 1
Waimana
3196
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Clark, Kevin William
Director
Rd 1
Waimana
3196
27 Jun 2017 - current
Clark, Felicity
Individual
Rd 1
Waimana
3196
27 Jun 2017 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Jun 2017 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Jun 2017 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Raroad Farm Limited
Shareholder NZBN: 9429040030852
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Jun 2017 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
Pukekohe
2120
17 Aug 2017 - current
Clark, Norman Edward
Director
Rd 4
Pukekohe
2679
27 Jun 2017 - current
Clark, Wendy
Individual
Rd 4
Pukekohe
2679
26 Jun 2017 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Clark, David Abbot
Director
Rd 1
Waimana
3196
20 Sep 2021 - current
Scholtens, Carolyn Frances
Director
Rd 2
Opotiki
3198
27 Jun 2017 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Holdings Limited
Shareholder NZBN: 9429030131279
Company Number: 4554472
Entity
26 Jun 2017 - 17 Aug 2017
Clark, Wendy
Individual
Pukekohe
2120
26 Jun 2017 - 26 Jun 2017
Norman Clark
Other
26 Jun 2017 - 26 Jun 2017
Franklin Trustee Services Holdings Limited
Shareholder NZBN: 9429030131279
Company Number: 4554472
Entity
26 Jun 2017 - 17 Aug 2017
Clark, Norman
Individual
Pukekohe
2120
26 Jun 2017 - 27 Jun 2017
Robison, Gregory Neil
Individual
Mount Maunganui
Mount Maunganui
3116
30 May 2017 - 27 Jun 2017
Gregory Neil Robison
Director
Mount Maunganui
Mount Maunganui
3116
30 May 2017 - 27 Jun 2017
Location
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