General information
Roys Hill Estate Limited
Type: NZ Limited Company (Ltd)9429038631818
New Zealand Business Number
642368
Company Number
Registered
Company Status
Roys Hill Estate Limited (New Zealand Business Number 9429038631818) was launched on 06 Mar 1995. 3 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 03 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) | 26 Aug 2015 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Robyn W. | Director | 06 Mar 1995 - current |
| Robert W. | Director | 06 Mar 1995 - current |
|
Peter Rupert Blick
Parnell, Auckland, 1010
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Helen Louise Blick
Parnell, Auckland Central,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 25 Jun 2012 |
|
Kaye Susan Snalam
Parnell, Auckland Central,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 25 Jun 2012 |
|
Phillippa Christine Gardiner
Hastings,
Address used since 04 Feb 2010 |
Director | 04 Feb 2010 - 05 Mar 2010 |
|
Phillippa Christine Gardiner
Hastings, 4122
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 03 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 20 Mar 2018 - 03 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 03 Sep 2015 - 20 Mar 2018 |
| 2396 State Highway 50, Rd 5, Hastings | Physical & registered | 01 Jul 2007 - 03 Sep 2015 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Physical & registered | 24 Jul 2006 - 01 Jul 2007 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 15 Jul 1999 - 24 Jul 2006 |
| Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 06 Mar 1995 - 24 Jul 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 06 Mar 1995 - 06 Mar 1995 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robyn Marjorie Individual |
06 Mar 1995 - current |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |