General information
Rotokohu Investments Limited
Type: NZ Limited Company (Ltd)9429038923746
New Zealand Business Number
563406
Company Number
Registered
Company Status
Rotokohu Investments Limited (issued an NZBN of 9429038923746) was launched on 18 Sep 1992. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 04 Feb 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Boddy, Graeme Barnett (an individual) located at Thames Ditton, Surrey Kt70Xb, England. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 04 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Graeme B. | Director | 18 Sep 1992 - current |
|
Peter Ross Mcgregor
Cambridge, 3494
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Thomas Ryan
Onehunga, Auckland, 1061
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 12 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 23 Dec 2014 - 04 Feb 2016 |
| C/o G Boddy, Pan Pacific House, 4, Berners St London, United Kingdom W1t, 3le | Physical | 13 Aug 2004 - 23 Dec 2014 |
| Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland | Registered | 03 Sep 2002 - 23 Dec 2014 |
| Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland | Physical | 02 Sep 2002 - 13 Aug 2004 |
| Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton | Registered | 12 Oct 2000 - 03 Sep 2002 |
| Ernst & Young, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 12 Oct 2000 - 12 Oct 2000 |
| Staples Rodway, 5th Floor, Wel Energy Building, Cnr Victoria & London Streets, Hamilton | Physical | 12 Oct 2000 - 02 Sep 2002 |
| Ernst & Young, Cnr Victoria & London Streets, Hamilton | Registered | 20 Jul 1998 - 12 Oct 2000 |
| Ernst & Young, Cnr Victoria & London Streets, Hamilton | Physical | 01 Jul 1997 - 12 Oct 2000 |
| C/- Ernst & Young, 4th Fl Wel Energy House, 711 Victoria St, Hamilton | Registered | 10 Jun 1994 - 20 Jul 1998 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boddy, Graeme Barnett Individual |
Thames Ditton Surrey Kt70xb, England |
18 Sep 1992 - current |
Location
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