General information
Roston Nominees Limited
Type: NZ Limited Company (Ltd)9429038939310
New Zealand Business Number
559558
Company Number
Registered
Company Status
Roston Nominees Limited (issued a New Zealand Business Number of 9429038939310) was started on 01 Sep 1992. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne & Market Streets, Hastings had been their physical address, up to 15 Dec 2017. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Wenley, Michael John (a director) located at Hospital Hill, Napier postcode 4110. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Basil Ian Livingstone
Bluff Hill, Napier, 4110
Address used since 04 Aug 2020
Queenwood, Hamilton, 3210
Address used since 08 Mar 2016 |
Director | 10 Nov 2014 - current |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - current |
|
Clive William Garland
Longlands, Hastings, 4120
Address used since 09 Oct 2009 |
Director | 01 Sep 1992 - 10 Nov 2014 |
|
Ian Matthew Ferrick
Dannevirke 4930,
Address used since 06 Oct 2009 |
Director | 29 Aug 1996 - 10 Nov 2014 |
|
Nigel Lockhart Watson
Rd 5, Hastings,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 29 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 16 Sep 2016 - 15 Dec 2017 |
| 205 Hastings Street South, Hastings | Registered & physical | 04 Sep 2008 - 16 Sep 2016 |
| Bramwell Grossman & Partners, Solicitors, 210 Queen Street East, Hastings | Physical | 19 Jun 1997 - 04 Sep 2008 |
| C/- Messrs Richardson Epplett, Chartered Accountants, 120e Queen Street, Hastings | Registered | 29 Aug 1996 - 04 Sep 2008 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenley, Michael John Director |
Hospital Hill Napier 4110 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Clive William Individual |
Hastings |
01 Sep 1992 - 16 Dec 2015 |
Location
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