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ROTO WHENUA LIMITED

Removed
NZBN 9429040095240 · NZ Company No. 191377 · NZ Limited Company · Incorporated 21 Dec 1970

Roto Whenua Limited was incorporated on 21 December 1970 (Monday) and as of 27 January 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040095240
Company Number
191377
Company Name
ROTO WHENUA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1970 (Monday)
Status
Removed
Status History
Removed as of 25 May 2012 (Friday)
In Liquidation as of 23 February 2009 (Monday)
In Liquidation and Receivership as of 24 December 1999 (Friday)
Registered as of 21 December 1970 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
5th Floor Anchor House
80 London Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
5th Floor Anchor House
80 London Street
Hamilton
NZ

Historic Data for Addresses

Address for Service

  1. From 18 February 1992 to 10 December 1997
    -
  2. From 10 December 1997 to 15 November 1999
    The Office Of Owen T Foster, Chartered Accountant, 6th Floor, Amp Building, 214 Queen Street, Auckland
  3. From 15 November 1999 to 15 November 1999
    Owen T. Foster, Level 1, 77 Raleigh Road, Northcote, Auckland

Principal Place of Business

  1. From 1 May 1997 to 10 December 1997
    C/o Owen T Foster, 4th Fl Anz House, Cnr Queen St, Auckland 1
  2. From 10 December 1997 to 15 November 1999
    Owen T Foster, 6th Floor A M P Building, 214 Queen Street, Auckland
  3. From 15 November 1999 to 15 November 1999
    Owen T. Foster, Level 1, 77 Raleigh Road, Northcote, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
MD
Murray Charles DAY
Appointed 7 Nov 1996 · 16 Arran Road, Hamilton
HS
Helen SAXTON
Appointed 10 Oct 1997 · Roto Whenua, R D 2, Huntly
DV
David Ian VERRY
Appointed 10 Oct 1997 · Mcbeth Road, Mapiu, R D, Te Kuiti

Company Shareholders

3 share parcels · 32,710 shares total

Share allocation 1
10 shares (0.03%)
Helen SAXTON
C/ - Harkness Henry & Co, Private Bag 3077, Hamilton
Murray Charles DAY
C/ - Harkness Henry & Co, Private Bag 3077, Hamilton
David Ian VERRY
C/ - Harkness Henry & Co, Private Bag 3077, Hamilton
Share allocation 2
3,270 shares (10.00%)
David Ian VERRY
C/ - Harkness Henry & Co, Private Bag 3077, Hamilton
Murray Charles DAY
C/ - Harkness Henry & Co, Private Bag 3077, Hamilton
Helen SAXTON
C/ - Harkness Henry & Co, Private Bag 3077, Hamilton
Share allocation 3
29,430 shares (89.97%)
Company No.: 327547
NZBN: 9429039664747
COTHER UBIQUITOUS LIMITED
Office Of Owen T Foster, Level 1, 77 Raleigh Road, Northcote, Auckland