Rotoma Station Trustees Limited
Type: NZ Limited Company (Ltd)Rotoma Station Trustees Limited (issued an NZ business identifier of 9429035865438) was registered on 22 Jul 2003. 4 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4157 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, until 24 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wedd, Henry William (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whisker, Annabel Mary (an individual) - located at Rd 1, Bulls. Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 24 Sep 2020 |
| 5 Havelock Road, Havelock North, Havelock North, 4157 | Registered & service | 07 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry William Wedd
Havelock North, Havelock North, 4130
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Annabel Mary Whisker
Rd 1, Bulls, 4894
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
|
Craig Josiah Newson
Brookfield, Tauranga, 3110
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 06 Apr 2024 |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 25 May 2010 |
Director | 22 Jul 2003 - 06 Mar 2024 |
|
Judy Laura Watson
Awakaponga, Bay Of Plenty, 3193
Address used since 01 May 2015 |
Director | 01 May 2015 - 30 Sep 2021 |
|
Paul Douglas Nicolson
Ohope, Ohope, 3121
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 30 Sep 2021 |
|
David Donald Mckay
Welcome Bay, Tauranga, 3112
Address used since 01 May 2015 |
Director | 01 May 2015 - 05 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Mar 2016 - 24 Sep 2020 |
| 13 Louvain Street, Whakatane | Physical & registered | 11 Jun 2009 - 22 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 22 Jul 2003 - 11 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedd, Henry William Individual |
Havelock North Havelock North 4130 |
18 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whisker, Annabel Mary Individual |
Rd 1 Bulls 4894 |
18 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, David Donald Individual |
Welcome Bay Tauranga 3112 |
01 May 2015 - 28 Nov 2016 |
|
Fisher, John Lawrance Individual |
Ohope |
22 Jul 2003 - 18 Apr 2024 |
|
Fisher, John Lawrance Individual |
Ohope |
22 Jul 2003 - 18 Apr 2024 |
|
Newson, Craig Josiah Individual |
Brookfield Tauranga 3110 |
05 Dec 2022 - 18 Apr 2024 |
|
Watson, Judy Laura Individual |
Awakaponga Bay Of Plenty 3193 |
01 May 2015 - 14 Oct 2021 |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |