Rostrevor Administration Limited
Type: NZ Limited Company (Ltd)Rostrevor Administration Limited (issued an NZ business number of 9429038205958) was registered on 04 Nov 1996. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 18 Nov 2020. Rostrevor Administration Limited used more aliases, namely: Rostrevor Finance Limited from 04 Nov 1996 to 10 Sep 2008. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Accounting Extra Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Rostrevor Professional Group Limited (an entity) - located at Hamilton Central, Hamilton. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Jones
Hamilton, 3286
Address used since 10 Jul 2018
Saint Andrews, Hamilton, 3200
Address used since 06 Jul 2015
Flagstaff, Hamilton, 3210
Address used since 07 Jul 2017 |
Director | 28 Sep 2007 - current |
|
Richard Loughnan
Rd 1, Hamilton, 3281
Address used since 06 Jul 2015 |
Director | 28 Sep 2007 - current |
|
Mark John O'brien
Rd 4, Hamilton, 3284
Address used since 06 Jul 2015 |
Director | 11 Aug 2014 - current |
|
Angela Lusty
Fairview Downs, Hamilton, 3214
Address used since 07 Feb 2019
Rototuna North, Hamilton, 3210
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Brian Thomas Peter Bilas
Saint Andrews, Hamilton, 3200
Address used since 06 Jul 2015 |
Director | 02 Oct 2007 - 31 Oct 2019 |
|
Colin Geoffrey Sheppard
Rototuna, Hamilton, 3210
Address used since 13 Jun 2012 |
Director | 08 Nov 1996 - 01 Oct 2018 |
|
Jeffrey Donald Nobes
Matamata, Matamata, 3400
Address used since 01 Feb 2014 |
Director | 28 Sep 2007 - 08 Aug 2014 |
|
Robert Andrew Jane
Whatawhata,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 30 Sep 2009 |
|
Robert Vaughan Williams
Tamahere, R D 3, Hamilton,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 29 Aug 2002 |
|
Michael Denis Hanaray
Hamilton,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 21 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Jul 2017 - 18 Nov 2020 |
| Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Registered & physical | 07 Sep 2002 - 17 Jul 2017 |
| North River Professional Centre, 1088 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 07 Sep 2002 |
| North River Professional Centre, 1088 Victoria Street, Hamilton | Registered | 12 Dec 1997 - 11 Apr 2000 |
| R. Vaughan Williams, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Physical | 12 Dec 1997 - 07 Sep 2002 |
| North River Professional Centre, 1088 Victoria Street, Hamilton | Physical | 12 Dec 1997 - 12 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting Extra Limited Shareholder NZBN: 9429041254974 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
13 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Professional Group Limited Shareholder NZBN: 9429037827960 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
03 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nobes, Jeffrey Donald Individual |
Matamata Matamata 3400 |
04 Nov 1996 - 13 Aug 2014 |
|
Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 Entity |
Hamilton Central Hamilton 3204 |
02 Oct 2007 - 31 Oct 2019 |
|
Jane, Robert Andrew Individual |
Whatawhata |
04 Nov 1996 - 13 Feb 2007 |
|
Lister, Sara Louise Individual |
Hamilton |
04 Nov 1996 - 02 Oct 2007 |
|
Sheppard, Colin Geoffrey Individual |
Rototuna Hamilton 3210 |
04 Nov 1996 - 13 Aug 2014 |
|
Rpg Limited Shareholder NZBN: 9429033173306 Company Number: 1978459 Entity |
Hamilton Central Hamilton 3204 |
02 Oct 2007 - 31 Oct 2019 |
|
Loughnan, Julie Kay Individual |
Rd 1 Hamilton |
04 Nov 1996 - 03 Oct 2007 |
 |
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|
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|
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