Rollett Farms Limited
Type: NZ Limited Company (Ltd)Rollett Farms Limited (issued an NZ business number of 9429036705627) was registered on 06 Dec 2001. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 04 Sep 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Mathis, Mary-Ann (an individual) located at Rd 1, Tokoroa postcode 3491,
Matham Trust Co Limited (an entity) located at Rotorua, Rotorua, Null postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mathis, Mary-Ann (an individual) - located at Rd 1, Tokoroa. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary-ann Mathis
Rd 1, Tokoroa, 3491
Address used since 26 Mar 2021
Rd 1, Tokoroa, 3491
Address used since 11 Sep 2009 |
Director | 06 Dec 2001 - current |
|
Adolph Paul Mathis
Rd 1, Tokoroa, 3491
Address used since 11 Sep 2009 |
Director | 06 Dec 2001 - 06 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 24 Aug 2018 - 04 Sep 2020 |
| 1168 Amohia Street, Rotorua, Rotorua, 3010 | Physical & registered | 02 Aug 2010 - 24 Aug 2018 |
| 1180 Lake Road, Rotorua | Physical & registered | 12 Sep 2005 - 02 Aug 2010 |
| Spurdle Bright & Wild, Chartered Accountants, 1180 Lake Road, Rotorua | Physical & registered | 06 Dec 2001 - 12 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Mary-ann Individual |
Rd 1 Tokoroa 3491 |
06 Dec 2001 - current |
|
Matham Trust Co Limited Shareholder NZBN: 9429041292488 Entity (NZ Limited Company) |
Rotorua Rotorua Null 3010 |
18 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Mary-ann Individual |
Rd 1 Tokoroa 3491 |
06 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Roderick John Individual |
6 Paraonui Road R D 1, Tokoroa |
06 Dec 2001 - 18 Aug 2014 |
|
Mathis, Adolph Paul Individual |
R D 1 Tokoroa |
06 Dec 2001 - 18 Aug 2014 |
|
Matham Trust Co Limited Shareholder NZBN: 9429041292488 Company Number: 5328101 Entity |
18 Aug 2014 - 18 Sep 2014 | |
|
Matham Trust Co Limited Shareholder NZBN: 9429041292488 Company Number: 5328101 Entity |
18 Aug 2014 - 18 Sep 2014 |
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