Roosenbrand Trustee Limited
Type: NZ Limited Company (Ltd)Roosenbrand Trustee Limited (issued an NZ business number of 9429046114167) was registered on 05 May 2017. 2 addresses are in use by the company: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Roosenbrand, Sian Olivia (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Roosenbrand, Dion Marcel (a director) - located at Murrays Bay, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued Roosenbrand Trustee Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 05 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion Marcel Roosenbrand
Murrays Bay, Auckland, 0630
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - current |
|
Sian Olivia Roosenbrand
Murrays Bay, Auckland, 0630
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - current |
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 05 May 2017 |
Director | 05 May 2017 - 22 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roosenbrand, Sian Olivia Director |
Murrays Bay Auckland 0630 |
07 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roosenbrand, Dion Marcel Director |
Murrays Bay Auckland 0630 |
07 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
1 Queen Street Auckland Central |
05 May 2017 - 07 Jul 2020 |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
1 Queen Street Auckland Central |
05 May 2017 - 07 Jul 2020 |
 |
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Golden Ocean Trading Co Limited Unit 9, 5-7 Corinthian Drive |
|
Murphys Development Limited 5-7 Corinthian Drive, Albany |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cds Trustee Co. (1) Limited Mcveagh Fleming |
|
Cds Trustee Co. (2) Limited Mcveagh Fleming |