General information

Roydvale Properties Limited

Type: NZ Limited Company (Ltd)
9429031874540
New Zealand Business Number
133845
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Roydvale Properties Limited (issued an NZ business identifier of 9429031874540) was registered on 25 Aug 1972. 5 addresess are currently in use by the company: 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 12 Aug 2020. Roydvale Properties Limited used other aliases, namely: Roydvale Service Station Limited from 25 Aug 1972 to 26 Apr 2007. 7000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3500 shares (50% of shares), namely:
Mri Christchurch Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Turner, Susan Louise (an individual) located at Harewood, Christchurch postcode 8051,
Turner, Stephen B (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (1750 shares); it includes
Turner, Susan (an individual) - located at Harewood, Christchurch. Next there is the next group of shareholders, share allotment (1750 shares, 25%) belongs to 1 entity, namely:
Turner, Stephen B, located at Harewood, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Roydvale Properties Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
Moore Stephens Markhams, 335 Lincoln Road, Addington, Christchurch, 8024 Other (Address for Records) 22 Aug 2013
335 Lincoln Road, Addington, Christchurch, 8024 Other (Address for Records) & records (Address for Records) 04 Aug 2020
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 12 Aug 2020
Contact info
64 3 3597410
Phone (Phone)
info@tuicampers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Bernard Turner
Harewood, Christchurch, 8051
Address used since 21 Jul 2017
Bishopdale, Christchurch, 8053
Address used since 02 Oct 2014
Director 23 Sep 1992 - current
Susan Louise Turner
Harewood, Christchurch, 8051
Address used since 21 Apr 2016
Director 01 Apr 2007 - current
Garry John Donnithorne
Christchurch,
Address used since 01 Aug 1997
Director 01 Aug 1997 - 28 Nov 2000
Kenneth Bernard Turner
Mangere East, Auckland,
Address used since 19 May 1992
Director 19 May 1992 - 23 Sep 1992
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 02 Sep 2013 - 12 Aug 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 18 Jul 2011 - 02 Sep 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 18 Jul 2011 - 02 Sep 2013
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 14 Dec 2004 - 18 Jul 2011
Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch Physical 05 Sep 2001 - 05 Sep 2001
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical 05 Sep 2001 - 14 Dec 2004
Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch Registered 05 Sep 2001 - 14 Dec 2004
519 Wairakei Road, Christchurch Registered 23 May 1997 - 05 Sep 2001
518 Wairakei Road, Christchurch Registered 02 Apr 1993 - 23 May 1997
518 Wairakie Road, Christchurch Registered 28 Jan 1992 - 02 Apr 1993
Financial Data
Financial info
7000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Entity (NZ Limited Company)
Addington
Christchurch
8024
21 Apr 2016 - current
Turner, Susan Louise
Individual
Harewood
Christchurch
8051
17 May 2007 - current
Turner, Stephen B
Individual
Harewood
Christchurch
8051
17 May 2007 - current
Shares Allocation #2 Number of Shares: 1750
Shareholder Name Address Period
Turner, Susan
Individual
Harewood
Christchurch
8051
25 Aug 1972 - current
Shares Allocation #3 Number of Shares: 1750
Shareholder Name Address Period
Turner, Stephen B
Individual
Harewood
Christchurch
8051
25 Aug 1972 - current

Historic shareholders

Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
17 May 2007 - 27 Jun 2010
Rhodes, David Geoffrey
Individual
Burnside
Christchurch 8041
06 May 2010 - 21 Apr 2016
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
17 May 2007 - 27 Jun 2010
Wills, Rohan
Individual
Westmorland
Christchurch
17 May 2007 - 27 Jun 2010
Location
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