General information

Roswick Holdings Limited

Type: NZ Limited Company (Ltd)
9429034841426
New Zealand Business Number
1619383
Company Number
Registered
Company Status

Roswick Holdings Limited (issued a business number of 9429034841426) was launched on 05 Apr 2005. 6 addresess are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). C/-Blair Ross, 505 Kauangaroa Road, Fordell, Wanganui had been their physical address, up until 19 Jul 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ross, Sara Ann (an individual) located at Rd 5, Upokongaro postcode 4575. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ross, Blair Douglas (an individual) - located at Rd 5, Upokongaro. Businesscheck's data was last updated on 29 Apr 2024.

Current address Type Used since
16 Bell Street, Wanganui Physical & registered & service 19 Jul 2006
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 13 Mar 2023
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 09 Aug 2023
Directors
Name and Address Role Period
Blair Douglas Ross
Rd 7, Wanganui, 4577
Address used since 25 Jun 2011
Rd 7, Fordell, 4577
Address used since 12 Jul 2018
Rd 5, Whanganui, 4575
Address used since 13 Jul 2018
Director 05 Apr 2005 - current
Sara Ann Ross
Rd 5, Whanganui, 4577
Address used since 13 Jul 2018
Rd 7, Wanganui, 4577
Address used since 25 Jun 2011
Rd 7, Fordell, 4577
Address used since 12 Jul 2018
Director 05 Apr 2005 - current
Addresses
Previous address Type Period
C/-blair Ross, 505 Kauangaroa Road, Fordell, Wanganui Physical & registered 05 Apr 2005 - 19 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ross, Sara Ann
Individual
Rd 5
Upokongaro
4575
05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ross, Blair Douglas
Individual
Rd 5
Upokongaro
4575
05 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Wickham, Donald Macrae
Individual
Rd 6
Wanganui
05 Apr 2005 - 21 Aug 2012
Wickham, Petrine
Individual
Rd 6
Wanganui
05 Apr 2005 - 21 Aug 2012
Location
Companies nearby