General information

Brian Roulston & Associates Limited

Type: NZ Limited Company (Ltd)
9429032041187
New Zealand Business Number
117185
Company Number
Registered
Company Status

Brian Roulston & Associates Limited (NZBN 9429032041187) was registered on 28 Apr 1983. 3 addresses are currently in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: postal, registered). 9 Cathedral Place, Parnell, Auckland had been their physical address, up to 02 Nov 2012. Brian Roulston & Associates Limited used other names, namely: Brian Roulston & Assocs Limited from 28 Apr 1983 to 23 Oct 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Resources Trust Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Roulston, Brian Wayne (an individual) - located at Parnell, Auckland. Our database was updated on 13 May 2025.

Current address Type Used since
9 Cathedral Place, Parnell, Auckland, 1052 Physical & registered & service 02 Nov 2012
9 Cathedral Place, Parnell, Auckland, 1052 Postal 05 May 2025
Contact info
b.roulston@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
b.roulston@xtra.co.nz
Email
Directors
Name and Address Role Period
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 26 May 1988
Director 26 May 1988 - current
Patricia Ann Roulston
Parnell, Auckland, 1052
Address used since 26 May 1988
Director 26 May 1988 - 11 Sep 2024
Addresses
Previous address Type Period
9 Cathedral Place, Parnell, Auckland Physical & registered 01 Jul 1997 - 02 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Resources Trust Limited
Shareholder NZBN: 9429037810870
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Sep 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roulston, Brian Wayne
Individual
Parnell
Auckland
1052
17 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Roulston, Brian Wayne
Individual
Parnell
Auckland
28 Apr 1983 - 11 Sep 2024
Roulston, Patricia Ann
Individual
Parnell
Auckland
28 Apr 1983 - 11 Sep 2024
Roulston, Patricia Ann
Individual
Parnell
Auckland
29 Jan 2008 - 11 Sep 2024
Mccomb, Grant Ralph
Individual
Parnell
Auckland
28 Apr 1983 - 11 Sep 2024
Roulston, Brian Wayne
Individual
Parnell
Auckland
28 Apr 1983 - 11 Sep 2024
Location
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