Roslyn Fire Station Limited
Type: NZ Limited Company (Ltd)Roslyn Fire Station Limited (issued a New Zealand Business Number of 9429031003834) was registered on 27 Jul 2011. 8 addresess are currently in use by the company: 27 North Road, North East Valley, Dunedin, 9010 (type: office, physical). Level 5, 229 Moray Place, Dunedin Central, Dunedin had been their physical address, until 28 Feb 2020. 1000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 196 shares (19.6% of shares), namely:
Davidson, Mark Robert (an individual) located at Mosgiel postcode 9024,
Davidson, Julie (an individual) located at Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Quirk, Tony Francis (an individual) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Beach, Nicholas, located at Mosgiel, Mosgiel (a director),
Downie Stewart Trustee 2011 Limited, located at Dunedin Central, Dunedin, Null (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Roslyn Fire Station Limited. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 23 Feb 2017 |
| 27 North Road, North East Valley, Dunedin, 9010 | Delivery | 20 Feb 2020 |
| Po Box 311, Dunedin, Dunedin, 9054 | Postal | 20 Feb 2020 |
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Beach
Mosgiel, Mosgiel, 9024
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - current |
|
Eric Stanley Johnson
Fairfield, Dunedin, 9018
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
John Alexander Lincoln Darling
Belleknowes, Dunedin, 9011
Address used since 20 Feb 2023
North East Valley, Dunedin, 9010
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Tony Francis Quirk
Wanaka, Wanaka, 9305
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Mark Robert Davidson
Mosgiel, Mosgiel, 9024
Address used since 12 Sep 2011
Mosgiel, 9024
Address used since 18 Oct 2019 |
Director | 12 Sep 2011 - current |
| Type | Used since | |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Feb 2020 |
| 27 North Road, North East Valley, Dunedin, 9010 | Physical & service | 28 Feb 2020 |
| 27 North Road, North East Valley, Dunedin, 9010 | Office | 09 Feb 2021 |
| 27 North Road , North East Valley , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 23 Feb 2017 - 28 Feb 2020 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 26 Oct 2011 - 23 Feb 2017 |
| 229 Moray Place, Level 5, Dunedin Central, Dunedin, 9016 | Physical & registered | 27 Jul 2011 - 26 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Mark Robert Individual |
Mosgiel 9024 |
12 Sep 2011 - current |
|
Davidson, Julie Individual |
Mosgiel 9024 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk, Tony Francis Individual |
Wanaka Wanaka 9305 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Nicholas Director |
Mosgiel Mosgiel 9024 |
04 Feb 2013 - current |
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
04 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Eric Stanley Individual |
Fairfield Dunedin 9018 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Mark Robert Individual |
Mosgiel Mosgiel 9024 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, John Alexander Lincoln Individual |
North East Valley Dunedin 9010 |
12 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Julie Individual |
Mosgiel 9024 |
12 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Nicholas Individual |
Mosgiel Mosgiel 9024 |
27 Jul 2011 - 12 Sep 2011 |
|
Weston Investment Trust Limited Shareholder NZBN: 9429031214865 Company Number: 3275389 Entity |
12 Sep 2011 - 04 Feb 2013 | |
|
Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 Entity |
12 Sep 2011 - 26 Jun 2017 | |
|
Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 Entity |
12 Sep 2011 - 26 Jun 2017 | |
|
Weston Investment Trust Limited Shareholder NZBN: 9429031214865 Company Number: 3275389 Entity |
12 Sep 2011 - 04 Feb 2013 |
 |
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