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General information

Graeme Roil Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037019310
New Zealand Business Number
1113897
Company Number
Registered
Company Status

Graeme Roil Financial Services Limited (issued an NZ business number of 9429037019310) was registered on 07 Feb 2001. 2 addresses are currently in use by the company: 567 Fencourt Road, Rd 1, Cambridge, 3493 (type: registered, physical). 567 Fencourt Road, R D 1, Cambridge 3493 had been their registered address, until 17 Jul 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Roil, Graeme William (an individual) located at Rd 4, Cambridge postcode 3496. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Mckinnon Trust Management Limited (an entity) - located at 711 Victoria Street, Hamilton,
Roil, Graeme William (an individual) - located at Rd 4, Cambridge. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
567 Fencourt Road, Rd 1, Cambridge, 3493 Registered 17 Jul 2013
30 Duke Street, Cambridge, 3434 Physical & service 17 Jul 2013
Last updated:
Directors
Name and Address Role Period
Graeme William Roil
Rd 4, Cambridge, 3496
Address used since 20 Jul 2021
R D 1, Cambridge, 3493
Address used since 05 Aug 2015
Director 07 Feb 2001 - current
Sharon Isabel Roil
Cambridge,
Address used since 07 Feb 2001
Director 07 Feb 2001 - 01 Jul 2005
Addresses
Previous address Type Period
567 Fencourt Road, R D 1, Cambridge 3493 Registered 21 Jul 2006 - 17 Jul 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical 21 Jul 2006 - 17 Jul 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical 06 Jul 2005 - 21 Jul 2006
56 Hamilton Road, Cambridge Registered 07 Feb 2001 - 21 Jul 2006
56 Hamilton Road, Cambridge Physical 07 Feb 2001 - 06 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Roil, Graeme William
Individual 		Rd 4
Cambridge
3496 		07 Feb 2001 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mckinnon Trust Management Limited
Shareholder NZBN: 9429037504830
Entity (NZ Limited Company) 		711 Victoria Street
Hamilton
3204 		07 Feb 2001 - current
Roil, Graeme William
Individual 		Rd 4
Cambridge
3496 		07 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Roil, Sharon Isabel
Individual 		R D 1
Cambridge 3493
 07 Feb 2001 - 28 Mar 2013
Roil, Sharon Isabel
Individual 		Cambridge 3434
 07 Feb 2001 - 28 Mar 2013
Location
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