General information

Roseingrave & Vallance Limited

Type: NZ Limited Company (Ltd)
9429036551729
New Zealand Business Number
1201032
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Contact info
64 6 3772333
Phone (Phone)
admin@rova.co.nz
Email
www.rova.co.nz
Website
Directors
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
Addresses
Previous address Type Period
Arden House, 34 Bannister Street, Masterton Physical & registered 01 May 2002 - 12 Feb 2013
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12501
Shareholder Name Address Period
Vallance, Andrew Philip
Individual
R D 10
Masterton
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vallance, Sarah Jane
Individual
R D 10
Masterton
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 12498
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

Historic shareholders

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
Location
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