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ROTHAY HOLDING CO LIMITED

● Registered
NZBN 9429035633327 · NZ Company No. 1466194 · NZ Limited Company · Incorporated 17 Dec 2003

Rothay Holding Co Limited was incorporated on 17 December 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8222 days.

Overview

NZ Business Number
9429035633327
Company Number
1466194
Company Name
ROTHAY HOLDING CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 December 2003 (Wednesday)
Status
Registered
Status History
Registered as of 17 December 2003 (Wednesday)
Registered Office
70 Wratts Road
Rd 3
Blenheim
NZ 7273
Country of Origin
New Zealand
Address for Service
70 Wratts Road
Rd 3
Blenheim
NZ 7273
Postal Address File ID
Registered Office: 2796340
Address for Service: 2796340

Historic Data for Addresses

Principal Place of Business

  1. From 17 December 2003 to 21 July 2005
    C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim
  2. From 21 July 2005 to 3 May 2006
    Wratts Road, Rapaura, Blenheim
  3. From 3 May 2006 to 2 May 2013
    70 Wratts Road, Rapaura, Blenheim, NZ

Address for Service

  1. From 17 December 2003 to 21 July 2005
    C/- S W Startup, Chartered Accountants, 43 High Street, Blenheim
  2. From 21 July 2005 to 3 May 2006
    Wratts Road, Rapaura, Blenheim
  3. From 3 May 2006 to 2 May 2013
    70 Wratts Road, Rapaura, Blenheim, NZ

Address for Share Register

  1. From 14 July 2005 to 23 April 2013
    C/-tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim
  2. From 23 April 2013 to 15 April 2015
    Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, NZ 7201
  3. From 15 April 2015 to 20 April 2016
    52 Scott Street, Blenheim, Blenheim, NZ 7201

Address for Records

  1. From 14 July 2005 to 23 April 2013
    C/-tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim
  2. From 23 April 2013 to 15 April 2015
    Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, NZ 7201
  3. From 15 April 2015 to 20 April 2016
    52 Scott Street, Blenheim, Blenheim, NZ 7201

Company Director

1 listed
BM
Bruce John MCLAUCHLAN
Appointed 17 Dec 2003 · 70 Wratts Road, Rd 3, Blenheim, NZ, 7273

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Bruce John MCLAUCHLAN
70 Wratts Road, Rd 3, Blenheim
Share allocation 2
999 shares (99.90%)
Company No.: 1782350
NZBN: 9429034254202
ROTHAY TRUSTEE LIMITED
70 Wratts Road, Rapaura, Blenheim
Margaret Anne MCLAUCHLAN
70 Wratts Road, Rd 3, Blenheim
Bruce John MCLAUCHLAN
70 Wratts Road, Rd 3, Blenheim