General information
Roose Trustee Limited
Type: NZ Limited Company (Ltd)9429031627269
New Zealand Business Number
2434169
Company Number
Registered
Company Status
Roose Trustee Limited (NZBN 9429031627269) was registered on 11 Mar 2010. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom, Auckland 1023 had been their registered address, until 17 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Onehunga, Auckland, 1061
Address used since 04 May 2012
Rd 2, Onewhero, 2697
Address used since 10 Apr 2018 |
Director | 11 Mar 2010 - current |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 29 Feb 2012
Mount Albert, Auckland, 1025
Address used since 10 Apr 2018 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 10 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 10 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 30 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 10 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 03 Dec 2019 |
|
John Devereux Ray
Herne Bay, Auckland 1011,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland 1023,
Address used since 11 Mar 2010 |
Director | 11 Mar 2010 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 11 Mar 2010 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
11 Mar 2010 - 04 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
11 Mar 2010 - 04 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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