General information
Roseburn Trustee Limited
Type: NZ Limited Company (Ltd)9429041670231
New Zealand Business Number
5647791
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Roseburn Trustee Limited (issued an NZBN of 9429041670231) was registered on 25 Mar 2015. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Judson, Caroline Dorothy (an individual) located at Belmont, Auckland postcode 0622. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Roseburn Trustee Limited. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 25 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 17 Apr 2023
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2015
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018 |
Director | 25 Mar 2015 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
|
Gary Graeme Simpson
Campbells Bay, Auckland, 0630
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - 26 Oct 2022 |
|
Stephen Donald Judson
Rua Presidente Nicolau Lobato, Dili, Timor Leste,
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 05 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Judson, Caroline Dorothy Individual |
Belmont Auckland 0622 |
16 Jul 2018 - current |
|
Stoppelmoor, Elizabeth Helen Kaitlyn Individual |
17 Jul 2018 - current | |
|
Judson, Suzannah Kathryn Individual |
13 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoppelmore, Elizabeth Helen Kaitlyn Individual |
16 Jul 2018 - 17 Jul 2018 | |
|
Judson, Stephen Donald Individual |
Rua Presidente Nicolau Lobato Dili, Timor Leste |
25 Mar 2015 - 13 Jul 2018 |
|
Stopplemore, Elizabeth Helen Kaitlyn Individual |
Shadwell London E1 8ht E1 8HT |
13 Jul 2018 - 16 Jul 2018 |
Location
Companies nearby
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Ramajo Limited 159 Hurstmere Road |
|
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|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |
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