General information
Rototuna Holdings Limited
Type: NZ Limited Company (Ltd)9429033175294
New Zealand Business Number
1978481
Company Number
Registered
Company Status
Rototuna Holdings Limited (NZBN 9429033175294) was registered on 11 Sep 2007. 4 addresses are in use by the company: Level 8, 55-65 Shortland Street, Auckland (type: registered, other). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Riddell Enterprises Limited (an entity) located at 237C Tamaki Drive, Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Benmore Management Limited (an entity) - located at Brookby, Rd, Manurewa. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland | Registered & physical & service | 11 Sep 2007 |
| Level 8, 55-65 Shortland Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2007 |
Contact info
64 9 5308849
Phone (Phone)
mark@manwa.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Frank Lornie
Marua Crescent, Mission Bay, Auckland, 1051
Address used since 19 Nov 2015 |
Director | 11 Sep 2007 - current |
|
Mark Alexander Auld
Rd 1, Manurewa, 2576
Address used since 18 Nov 2009 |
Director | 11 Sep 2007 - current |
|
Craig Irving Alexander
Mt Eden, Auckland,
Address used since 11 Sep 2007 |
Director | 11 Sep 2007 - 28 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell Enterprises Limited Shareholder NZBN: 9429039130082 Entity (NZ Limited Company) |
237c Tamaki Drive Kohimarama, Auckland 1071 |
11 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benmore Management Limited Shareholder NZBN: 9429038588358 Entity (NZ Limited Company) |
Brookby Rd, Manurewa |
11 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston-kiwi Corporation Limited Shareholder NZBN: 9429038884481 Company Number: 577212 Entity |
11 Sep 2007 - 27 Jun 2010 | |
|
Boston-kiwi Corporation Limited Shareholder NZBN: 9429038884481 Company Number: 577212 Entity |
11 Sep 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Ad Law Trustees (no.27) Limited Level 8 |
|
Ad Law Trustees (no.26) Limited Level 8 |
|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |