General information

109 Rostrevor Limited

Type: NZ Limited Company (Ltd)
9429038919732
New Zealand Business Number
565349
Company Number
Removed
Company Status

109 Rostrevor Limited (issued an NZ business identifier of 9429038919732) was launched on 16 Oct 1992. 2 addresses are currently in use by the company: 32 Delamare Road, Saint Andrews, Hamilton, 3200 (type: registered, physical). 32 Delamare Road, Hamilton had been their physical address, up to 23 Nov 2021. 109 Rostrevor Limited used more aliases, namely: Lease & Property Management Limited from 16 Oct 1992 to 31 Mar 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Perry, Paul Raymond (an individual) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
Curnow, Philip Allen (an individual) - located at Chartwell, Hamilton,
Perry, Janet Anne (an individual) - located at Saint Andrews, Hamilton,
Perry, Paul Raymond (an individual) - located at Saint Andrews, Hamilton. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Perry, Janet Anne, located at Saint Andrews, Hamilton (an individual). Businesscheck's database was last updated on 11 Jun 2023.

Current address Type Used since
32 Delamare Road, Saint Andrews, Hamilton, 3200 Registered & physical & service 23 Nov 2021
Directors
Name and Address Role Period
Janet Anne Perry
Saint Andrews, Hamilton, 3200
Address used since 15 Nov 2021
Hamilton, 3200
Address used since 02 Sep 2015
Director 16 Oct 1992 - current
Paul Raymond Perry
Saint Andrews, Hamilton, 3200
Address used since 15 Nov 2021
Hamilton, 3200
Address used since 02 Sep 2015
Director 16 Oct 1992 - current
Addresses
Previous address Type Period
32 Delamare Road, Hamilton Physical & registered 01 Jul 1997 - 23 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Perry, Paul Raymond
Individual
Saint Andrews
Hamilton
3200
16 Oct 1992 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Curnow, Philip Allen
Individual
Chartwell
Hamilton
3210
20 Jun 2006 - current
Perry, Janet Anne
Individual
Saint Andrews
Hamilton
3200
20 Jun 2006 - current
Perry, Paul Raymond
Individual
Saint Andrews
Hamilton
3200
16 Oct 1992 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Perry, Janet Anne
Individual
Saint Andrews
Hamilton
3200
16 Oct 1992 - current
Location
Companies nearby