General information
Rostering Systems Limited
Type: NZ Limited Company (Ltd)9429033410111
New Zealand Business Number
1940480
Company Number
Registered
Company Status
Rostering Systems Limited (issued an NZ business number of 9429033410111) was launched on 09 May 2007. 2 addresses are currently in use by the company: 23 Tui Brae, Beachlands, Auckland, 2018 (type: registered, physical). 61 Divide Loop, Takanini, Takanini had been their registered address, until 15 Jun 2021. 15386 shares are issued to 19 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 350 shares (2.27% of shares), namely:
Abw Group Limited (an entity) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 7.9% of all shares (exactly 1216 shares); it includes
Jack, James Stephen Richard (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allotment (5767 shares, 37.48%) belongs to 1 entity, namely:
Aspen 2004 Limited, located at Saint Johns Hill, Whanganui (an entity). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Tui Brae, Beachlands, Auckland, 2018 | Registered & physical & service | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stephen Richard Jack
Beachlands, Auckland, 2018
Address used since 09 Jan 2021
Takanini, Takanini, 2112
Address used since 02 Jun 2018
Royal Oak, Auckland, 1061
Address used since 25 May 2014 |
Director | 19 Dec 2013 - current |
|
Kerry Martin Emerson
Whanganui East, Whanganui, 4500
Address used since 28 Nov 2018
Wanganui, Wanganui, 4500
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 27 Oct 2018 |
|
Robert Chamberlain
Westmere, Wanganui, 4501
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 17 Mar 2014 |
|
David John King
Rd 2, Wanganui, 4572
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 19 Dec 2013 |
|
Neil Andrew Detering
Strathmore, Victoria 3041, Australia,
Address used since 20 May 2010 |
Director | 20 May 2010 - 23 Dec 2012 |
|
Sharon May Weaver
Wanganui, 4572
Address used since 01 Feb 2012 |
Director | 22 Jul 2010 - 23 Dec 2012 |
|
Stephen Brandon
Wanganui, 4500
Address used since 09 May 2007 |
Director | 09 May 2007 - 15 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Divide Loop, Takanini, Takanini, 2112 | Registered & physical | 01 Jul 2020 - 15 Jun 2021 |
| 6 Gilligan Close, College Estate, Wanganui, 4500 | Physical & registered | 26 Oct 2010 - 01 Jul 2020 |
| Stephen Lace & Co Ltd, Chartered, Accountants, Cnr Wicksteed & Ingestre, Streets, Wanganui | Registered & physical | 09 May 2007 - 26 Oct 2010 |
Financial Data
Financial info
15386
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Abw Group Limited Shareholder NZBN: 9429042273639 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
11 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 1216
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, James Stephen Richard Individual |
Beachlands Auckland 2018 |
19 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 5767
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspen 2004 Limited Shareholder NZBN: 9429035584711 Entity (NZ Limited Company) |
Saint Johns Hill Whanganui 4500 |
30 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinnion, Stephen John Individual |
Otamatea Wanganui 4501 |
16 Aug 2010 - current |
|
Tinnion, Denise Rae Individual |
Otamatea Wanganui 4501 |
16 Aug 2010 - current |
Shares Allocation #5 Number of Shares: 725
| Shareholder Name | Address | Period |
|---|---|---|
|
Aft Detering Superannuation Fund Other (Other) |
Strahmore Victoria 3041 |
16 Aug 2010 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosterwithme Limited Shareholder NZBN: 9429031585798 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3140 |
04 Jun 2011 - current |
Shares Allocation #7 Number of Shares: 378
| Shareholder Name | Address | Period |
|---|---|---|
|
Newell, David Charles Individual |
Palmerston North |
05 Oct 2009 - current |
|
Mikkelson, Aaron Individual |
Hastings Hastings 4122 |
05 Oct 2009 - current |
Shares Allocation #8 Number of Shares: 675
| Shareholder Name | Address | Period |
|---|---|---|
|
Ot 2 Trust Other (Other) |
Wanganui 4572 |
07 Sep 2011 - current |
Shares Allocation #9 Number of Shares: 966
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Robert Individual |
Westmere Wanganui 4501 |
16 Aug 2010 - current |
|
Chamberlain, Joanne Individual |
Westmere Wanganui 4501 |
16 Aug 2010 - current |
Shares Allocation #10 Number of Shares: 1345
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerson, Kerry Martin Individual |
Wanganui Wanganui 4500 |
06 Aug 2011 - current |
|
Emerson, Browyn Denise Individual |
Wanganui Wanganui 4500 |
06 Aug 2011 - current |
Shares Allocation #11 Number of Shares: 949
| Shareholder Name | Address | Period |
|---|---|---|
|
Detering Business Trust Other (Other) |
Victoria 3041 |
07 May 2012 - current |
Shares Allocation #12 Number of Shares: 2255
| Shareholder Name | Address | Period |
|---|---|---|
|
King, David Individual |
Rd 2 Wanganui 4572 |
30 Jul 2009 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Steve Individual |
Rd 12 Wanganui 4582 |
16 Aug 2010 - current |
|
Collier, Sian Individual |
Rd 12 Wanganui 4582 |
16 Aug 2010 - current |
Shares Allocation #14 Number of Shares: 460
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Hayden Thomas Edward Individual |
Springvale Whanganui 4501 |
04 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Sharon May Individual |
Rd 2 Wanganui 4572 |
16 Aug 2010 - 07 Sep 2011 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
09 May 2007 - 30 Jul 2009 | |
|
Aspen 2004 Limited Shareholder NZBN: 9429035584711 Company Number: 1474921 Entity |
30 Jun 2009 - 30 Jun 2009 | |
|
Wilson, Jamie Individual |
Wanganui |
09 May 2007 - 16 Aug 2010 |
|
Mikkelsen, Justin Individual |
Wanganui |
09 May 2007 - 27 Jun 2010 |
|
Jack, James Stephen Richard Individual |
Flat Bush Auckland |
29 Sep 2009 - 16 Aug 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
09 May 2007 - 30 Jul 2009 | |
|
Brandon, Stephen Individual |
Wanganui |
09 May 2007 - 30 Jul 2009 |
|
Brandon, Stephen Individual |
Wanganui 4500 |
29 Sep 2009 - 29 Sep 2009 |
|
Aspen 2004 Limited Shareholder NZBN: 9429035584711 Company Number: 1474921 Entity |
30 Jun 2009 - 30 Jun 2009 |
Location
Companies nearby
 |
P P Wanganui Limited 6 Gilligan Close |
|
Pukenamu Rebus Club Incorporated C/o A Raisin |
|
Wanganui Jockey Club Incorporated The Racecourse |
|
Wanganui City Hall Trust 17 Godwin Cr |
|
Wanganui Trotting Club Incorporated Wanganui Racecourse |
|
Wanganui Function Centre Limited 19a Purnell Street |