Roseingrave & Vallance Limited (New Zealand Business Number 9429036551729) was registered on 01 May 2002. 3 addresses are currently in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, physical). Arden House, 34 Bannister Street, Masterton had been their physical address, up to 12 Feb 2013. 25000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12501 shares (50% of shares), namely:
Vallance, Andrew Philip (an individual) located at R D 10, Masterton. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Vallance, Sarah Jane (an individual) - located at R D 10, Masterton. Moving on to the 3rd group of shareholders, share allocation (12498 shares, 49.99%) belongs to 3 entities, namely:
Vallance, Andrew Phillip, located at R D 10, Masterton (an individual),
Mclennan, Alistair David, located at Te Whiti, Masterton (an individual),
Vallance, Sarah Jane, located at R D 10, Masterton (an individual). "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Roseingrave & Vallance Limited. Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
34 Bannister Street, Masterton, 5810 | Registered & physical & service | 12 Feb 2013 |
34 Bannister Street, Masterton, New Zealand, 5810 | Registered | 17 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Philip Vallance
R D 10, Masterton, 5890
Address used since 18 Feb 2016 |
Director | 01 May 2002 - current |
Susan Joanne Mckay
Rd 4, Longbush, 5884
Address used since 05 Feb 2020
Rd 5, Masterton, 5885
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
Nikki Maree Hosking
Featherston, Featherston, 5710
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
Nathan Charles Haglund
Rd 6, Masterton, 5886
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Nov 2017 |
Thomas Alexander Roseingrave
Carterton, 5713
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 31 Mar 2015 |
Previous address | Type | Period |
---|---|---|
Arden House, 34 Bannister Street, Masterton | Physical & registered | 01 May 2002 - 12 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Vallance, Andrew Philip Individual |
R D 10 Masterton |
27 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallance, Sarah Jane Individual |
R D 10 Masterton |
27 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallance, Andrew Phillip Individual |
R D 10 Masterton |
29 Aug 2006 - current |
Mclennan, Alistair David Individual |
Te Whiti Masterton |
01 May 2002 - current |
Vallance, Sarah Jane Individual |
R D 10 Masterton |
01 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Roseingrave, Thomas Alexander Individual |
Carterton |
29 Aug 2006 - 23 Jul 2015 |
Vallance, Andrew Philip Individual |
R D 10 Masterton |
01 May 2002 - 23 Jul 2015 |
Roseingrave, Michelle Jane Individual |
Carterton |
29 Aug 2006 - 23 Jul 2015 |
Haglund, Nathan Charles Individual |
Masterton 5810 |
23 Jul 2015 - 21 Nov 2017 |
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