General information

Roost Limited

Type: NZ Limited Company (Ltd)
9429033235813
New Zealand Business Number
1967704
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Roost Limited (New Zealand Business Number 9429033235813) was launched on 10 Aug 2007. 10 addresess are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, until 01 Apr 2022. Roost Limited used more names, namely: Mortgage South Limited from 10 Aug 2007 to 23 Mar 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Stanley, Rebecca Louise (an individual) located at Arrowtown postcode 9371,
Stanley, Toby John (an individual) located at Arrowtown postcode 9371,
Veritas (2015) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Emp Nominees Limited (an entity) - located at Arrowtown, Arrowtown. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pullar, Mark Philip, located at Arrowtown, Arrowtown (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued Roost Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
54 Buckingham Street, Arrowtown, Arrowtown, 9302 Delivery & office 20 Apr 2020
Po Box 185, Arrowtown, Arrowtown, 9351 Postal 20 Apr 2020
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered & service 01 Apr 2022
Po Box 185, Arrowtown, Arrowtown, 9302 Postal 04 Apr 2023
Contact info
64 27 2563607
Phone (Phone)
64 03 4412227
Phone (Phone)
mark.pullar@roost.co.nz
Email
emma.pullar@roost.co.nz
Email
accounts@roost.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.roost.co.nz
Website
Directors
Name and Address Role Period
Mark Philip Pullar
Arrowtown, Arrowtown, 9302
Address used since 19 Mar 2013
Director 10 Aug 2007 - current
Toby John Stanley
Arrowtown, 9371
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Emma Kate Pullar
Arrowtown, Arrowtown, 9302
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Addresses
Other active addresses
Type Used since
Po Box 185, Arrowtown, Arrowtown, 9302 Postal 04 Apr 2023
14a Wiltshire Street, Arrowtown, Arrowtown, 9302 Office & delivery 04 Apr 2023
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Principal place of activity
46-50 Buckingham Street , Arrowtown , 9302
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 03 May 2018 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 05 Jul 2016 - 03 May 2018
Level 1, 45 Camp Street, Queenstown, 9300 Physical & registered 22 May 2015 - 05 Jul 2016
Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 30 Apr 2014 - 22 May 2015
9 Cliff Wilson Street, Wanaka, Wanaka, 9305 Physical & registered 10 Jun 2013 - 30 Apr 2014
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 27 Mar 2013 - 10 Jun 2013
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Registered & physical 14 Apr 2008 - 27 Mar 2013
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 10 Aug 2007 - 14 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Stanley, Rebecca Louise
Individual
Arrowtown
9371
26 Apr 2017 - current
Stanley, Toby John
Individual
Arrowtown
9371
26 Apr 2017 - current
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
02 May 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Emp Nominees Limited
Shareholder NZBN: 9429033237510
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
27 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pullar, Mark Philip
Individual
Arrowtown
Arrowtown
9302
10 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pullar, Emma Kate
Individual
Arrowtown
Arrowtown
9302
10 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Emp Nominees Limited
Shareholder NZBN: 9429033237510
Company Number: 1967677
Entity
10 Aug 2007 - 10 Aug 2007
Emp Nominees Limited
Shareholder NZBN: 9429033237510
Company Number: 1967677
Entity
10 Aug 2007 - 10 Aug 2007
Location
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