General information
Rostrevor Trustees One Limited
Type: NZ Limited Company (Ltd)9429038310874
New Zealand Business Number
810895
Company Number
Registered
Company Status
Rostrevor Trustees One Limited (issued a business number of 9429038310874) was registered on 19 Jun 1996. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 26 Jun 2018. Rostrevor Trustees One Limited used more names, namely: Rostrevor Four Limited from 24 Apr 2003 to 23 Mar 2004, S&O Limited (19 Jun 1996 to 24 Apr 2003). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Victoria Street Master Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 26 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 28 Aug 2008 |
Director | 23 Mar 2004 - current |
|
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 29 Apr 2022
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2020
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Jamie Mark Powell
Raglan, 3225
Address used since 07 Feb 2024
Leamington, Cambridge, 3432
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 14 May 2010 |
Director | 30 Apr 1999 - 21 May 2020 |
|
Steven James Stark
Rd 2, Cambridge, 3494
Address used since 14 May 2010 |
Director | 01 Sep 2009 - 29 May 2018 |
|
Jane Elizabeth Evans
Tamahere, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 01 Jan 2015 - 01 Mar 2016 |
|
Joanne Clothier
Hamilton,
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 13 Feb 2007 |
|
Joanne Clothier
Hamilton,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 16 Nov 2005 |
|
Graham Victor Young
Hamilton,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 30 May 2002 |
|
Dennis Mitchell Johns
Hamilton,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 30 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 15 May 2012 - 26 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 15 May 2012 - 01 Mar 2019 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Registered & physical | 21 May 2010 - 15 May 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 04 Jun 2004 - 21 May 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, Str & Harwood Str, Hamilton | Registered & physical | 02 Jun 2002 - 04 Jun 2004 |
| 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor Street & Harwood Street, Hamilton | Registered | 11 Apr 2000 - 02 Jun 2002 |
| 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor Street & Harwood Street, Hamilton | Registered | 17 Jun 1998 - 11 Apr 2000 |
| Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor, Str & Harwood Str, Hamilton | Physical | 19 Jun 1996 - 02 Jun 2002 |
| 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor Street & Harwood Street, Hamilton | Physical | 19 Jun 1996 - 19 Jun 1996 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
28 May 2004 - 04 Oct 2019 | |
|
Lamusse, Bernard Individual |
Hamilton |
28 May 2004 - 27 Jun 2010 |
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
Whitiora Hamilton 3200 |
28 May 2004 - 04 Oct 2019 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |