General information

Roydvale Limited

Type: NZ Limited Company (Ltd)
9429041898741
New Zealand Business Number
5774227
Company Number
Registered
Company Status

Roydvale Limited (issued an NZBN of 9429041898741) was launched on 20 Aug 2015. 4 addresses are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 20 Papanui Road, Merivale, Christchurch had been their registered address, until 17 May 2023. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (50 per cent of shares), namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (30 shares); it includes
Capital Asset Management Limited (an entity) - located at Khandallah, Wellington. Our information was last updated on 03 Apr 2024.

Current address Type Used since
20 Papanui Road, Merivale, Christchurch, 8014 Physical 20 Aug 2015
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 17 May 2023
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Donald James Best
Khandallah, Wellington, 6035
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Jason Keith Holliday
Richmond, Christchurch, 8013
Address used since 11 Dec 2018
Director 11 Dec 2018 - 09 May 2023
Dennis Lyall Thompson
Harewood, Christchurch, 8051
Address used since 04 May 2023
Director 04 May 2023 - 09 May 2023
Barry Keith Holliday
Merivale, Christchurch, 8014
Address used since 20 Aug 2015
Director 20 Aug 2015 - 05 May 2023
Addresses
Previous address Type Period
20 Papanui Road, Merivale, Christchurch, 8014 Registered & service 20 Aug 2015 - 17 May 2023
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Commercial Land Trustees Limited
Shareholder NZBN: 9429032777970
Entity (NZ Limited Company)
Mairehau
Christchurch
8013
09 May 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Capital Asset Management Limited
Shareholder NZBN: 9429034210789
Entity (NZ Limited Company)
Khandallah
Wellington
6035
20 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Holliday, Barry Keith
Individual
Merivale
Christchurch
8014
20 Aug 2015 - 09 May 2023
Location
Companies nearby