General information

Rotorua Lapidary Rock & Mineral Supplies Limited

Type: NZ Limited Company (Ltd)
9429037317720
New Zealand Business Number
1023762
Company Number
Registered
Company Status

Rotorua Lapidary Rock & Mineral Supplies Limited (issued a New Zealand Business Number of 9429037317720) was launched on 22 Mar 2000. 2 addresses are currently in use by the company: 31 White Street, Rotorua (type: physical, registered). 1120 Eruera Street, Rotorua had been their registered address, until 06 Mar 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Simmons, Beverley Margaret (an individual) located at Rotorua. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
John Macmillan Trustee Company Limited (an entity) - located at 31 White Street, Rotorua,
Simmons, Beverley Margaret (an individual) - located at Rotorua,
Simmons, Colin Raymond (an individual) - located at Rotorua. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simmons, Colin Raymond, located at Rotorua (an individual). Businesscheck's data was last updated on 17 May 2025.

Current address Type Used since
31 White Street, Rotorua Physical & registered & service 06 Mar 2003
Directors
Name and Address Role Period
Beverley Margaret Simmons
Pomare, Rotorua, 3015
Address used since 23 Feb 2016
Director 22 Mar 2000 - current
Colin Raymond Simmons
Pomare, Rotorua, 3015
Address used since 23 Feb 2016
Director 22 Mar 2000 - current
Addresses
Previous address Type Period
1120 Eruera Street, Rotorua Registered 12 Apr 2000 - 06 Mar 2003
1120 Eruera Street, Rotorua Physical 22 Mar 2000 - 06 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simmons, Beverley Margaret
Individual
Rotorua
22 Mar 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
John Macmillan Trustee Company Limited
Shareholder NZBN: 9429036764112
Entity (NZ Limited Company)
31 White Street
Rotorua
27 Feb 2007 - current
Simmons, Beverley Margaret
Individual
Rotorua
22 Mar 2000 - current
Simmons, Colin Raymond
Individual
Rotorua
22 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simmons, Colin Raymond
Individual
Rotorua
22 Mar 2000 - current
Location
Companies nearby