Rostock Trustees (Latimer) Limited was launched on 09 Nov 2011 and issued a business number of 9429030888722. This registered LTD company has been run by 11 directors: Clare Mary O'neill - an active director whose contract started on 09 Nov 2011,
Richard Selby Parkes - an active director whose contract started on 09 Nov 2011,
Maria Stella Maris Antonia Young - an active director whose contract started on 18 Apr 2018,
Michael James Dickie - an active director whose contract started on 18 Apr 2018,
Arthur James Keegan - an inactive director whose contract started on 09 Nov 2011 and was terminated on 16 Apr 2018.
According to BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 17 Mar 2017, Rostock Trustees (Latimer) Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 150 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
O'neill, Clare Mary (a director) located at Beckenham, Christchurch postcode 8023.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Dickie, Michael James - located at Ilam, Christchurch.
The 3rd share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Parkes, Richard Selby, located at Strowan, Christchurch (a director).
Previous address
Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Nov 2011 to 17 Mar 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'neill, Clare Mary |
Beckenham Christchurch 8023 New Zealand |
09 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dickie, Michael James |
Ilam Christchurch 8041 New Zealand |
13 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Parkes, Richard Selby |
Strowan Christchurch 8052 New Zealand |
18 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tait, David Anderson |
Fendalton Christchurch 8052 New Zealand |
09 Nov 2011 - 18 Apr 2018 |
| Individual | Gooby, Paul Stuart |
Avonhead Christchurch 8042 New Zealand |
09 Nov 2011 - 13 Jun 2014 |
| Director | Paul Stuart Gooby |
Avonhead Christchurch 8042 New Zealand |
09 Nov 2011 - 13 Jun 2014 |
Clare Mary O'neill - Director
Appointment date: 09 Nov 2011
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 09 Nov 2011
Richard Selby Parkes - Director
Appointment date: 09 Nov 2011
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 09 Nov 2011
Maria Stella Maris Antonia Young - Director
Appointment date: 18 Apr 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 Jul 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Apr 2018
Michael James Dickie - Director
Appointment date: 18 Apr 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 18 Apr 2018
Arthur James Keegan - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 16 Apr 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 09 Nov 2011
John Scott Fairclough - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 28 Jun 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 Nov 2011
David Anderson Tait - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 19 May 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Nov 2011
Paul Stuart Gooby - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 28 May 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 09 Nov 2011
Michael Joseph Sweeney - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 01 Dec 2013
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 09 Nov 2011
Lawrence Malcolm Wong - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 01 Nov 2013
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 09 Nov 2011
Julian Randolph Clarke - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 31 Jul 2013
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 09 Nov 2011
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