General information

Rostrevor Professional Group Limited

Type: NZ Limited Company (Ltd)
9429037827960
New Zealand Business Number
911618
Company Number
Registered
Company Status

Rostrevor Professional Group Limited (issued an NZ business number of 9429037827960) was incorporated on 08 Jun 1998. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 126 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 18 Nov 2020. 25000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 12481 shares (49.92 per cent of shares), namely:
Juri Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Loughnan, Julie (an individual) located at Rd 1, Hamilton postcode 3281,
Loughnan, Richard (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 3 shareholders hold 49.92 per cent of all shares (exactly 12481 shares); it includes
Cooney Trustees 2016 Limited (an entity) - located at Cambridge, Cambridge,
Lister, Sarah Louise (an individual) - located at Hamilton,
Jones, Christopher Nicholas (an individual) - located at Hamilton. The next group of shareholders, share allotment (19 shares, 0.08%) belongs to 1 entity, namely:
Jones, Christopher Nicholas, located at Hamilton (an individual). The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 18 Nov 2020
Directors
Name and Address Role Period
Christopher Nicholas Jones
Flagstaff, Hamilton, 3210
Address used since 26 Jul 2017
Saint Andrews, Hamilton, 3200
Address used since 06 Jul 2015
Hamilton, 3286
Address used since 10 Jul 2018
Director 23 Aug 2002 - current
Richard Loughnan
Rd 1, Hamilton, 3281
Address used since 06 Jul 2015
Director 18 Jan 2012 - current
Robert Andrew Jane
Whatawhata,
Address used since 08 Jun 1998
Director 08 Jun 1998 - 28 Sep 2007
Robert Vaughan Williams
Tamahere, R D 3, Hamilton,
Address used since 08 Jun 1998
Director 08 Jun 1998 - 03 Sep 2001
Addresses
Previous address Type Period
126 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 03 Aug 2017 - 18 Nov 2020
Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Registered 13 Apr 2000 - 03 Aug 2017
Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Physical 09 Jun 1998 - 03 Aug 2017
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12481
Shareholder Name Address Period
Juri Trustees Limited
Shareholder NZBN: 9429047164000
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 May 2019 - current
Loughnan, Julie
Individual
Rd 1
Hamilton
3281
31 Aug 2004 - current
Loughnan, Richard
Individual
Rd 1
Hamilton
3281
08 Jun 1998 - current
Shares Allocation #2 Number of Shares: 12481
Shareholder Name Address Period
Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
26 Jul 2017 - current
Lister, Sarah Louise
Individual
Hamilton
3286
31 Aug 2004 - current
Jones, Christopher Nicholas
Individual
Hamilton
3286
31 Aug 2004 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Jones, Christopher Nicholas
Individual
Hamilton
3286
08 Jun 1998 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Loughnan, Richard
Individual
Rd 1
Hamilton
3281
08 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Downey-parish, Matt
Individual
Western Heights
Hamilton
3200
31 Aug 2004 - 26 Jul 2017
Monk, Ken
Individual
Frankton
Hamilton
3204
31 Aug 2004 - 14 May 2019
Tucker, Kevin
Individual
Hamilton
31 Aug 2004 - 31 Aug 2004
Jane, Heather
Individual
Whatawhata
31 Aug 2004 - 31 Aug 2004
Jane, Robert
Individual
Whatawhata
31 Aug 2004 - 31 Aug 2004
Jane, Robert Andrew
Individual
Whatawhata
08 Jun 1998 - 14 Jul 2005
Location
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