Roslyn Fire Station Limited was started on 27 Jul 2011 and issued an NZ business identifier of 9429031003834. This registered LTD company has been supervised by 5 directors: Nicholas Beach - an active director whose contract began on 27 Jul 2011,
Eric Stanley Johnson - an active director whose contract began on 12 Sep 2011,
John Alexander Lincoln Darling - an active director whose contract began on 12 Sep 2011,
Tony Francis Quirk - an active director whose contract began on 12 Sep 2011,
Mark Robert Davidson - an active director whose contract began on 12 Sep 2011.
As stated in the BizDb data (updated on 25 Apr 2024), the company uses 6 addresess: 27 North Road, North East Valley, Dunedin, 9010 (office address),
27 North Road, North East Valley, Dunedin, 9010 (physical address),
27 North Road, North East Valley, Dunedin, 9010 (service address),
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (other address) among others.
Up to 28 Feb 2020, Roslyn Fire Station Limited had been using Level 5, 229 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are issued to 7 groups (9 shareholders in total). As far as the first group is concerned, 196 shares are held by 2 entities, namely:
Davidson, Mark Robert (an individual) located at Mosgiel postcode 9024,
Davidson, Julie (an individual) located at Mosgiel postcode 9024.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Quirk, Tony Francis - located at Wanaka, Wanaka.
The next share allocation (200 shares, 20%) belongs to 2 entities, namely:
Beach, Nicholas, located at Mosgiel, Mosgiel (a director),
Downie Stewart Trustee 2011 Limited, located at Dunedin Central, Dunedin, Null (an entity). Roslyn Fire Station Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 20 Feb 2020
Address #5: 27 North Road, North East Valley, Dunedin, 9010 New Zealand
Physical & service address used from 28 Feb 2020
Address #6: 27 North Road, North East Valley, Dunedin, 9010 New Zealand
Office address used from 09 Feb 2021
Principal place of activity
27 North Road, North East Valley, Dunedin, 9010 New Zealand
Previous addresses
Address #1: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 23 Feb 2017 to 28 Feb 2020
Address #2: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Oct 2011 to 23 Feb 2017
Address #3: 229 Moray Place, Level 5, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Jul 2011 to 26 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 196 | |||
Individual | Davidson, Mark Robert |
Mosgiel 9024 New Zealand |
12 Sep 2011 - |
Individual | Davidson, Julie |
Mosgiel 9024 New Zealand |
12 Sep 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Quirk, Tony Francis |
Wanaka Wanaka 9305 New Zealand |
12 Sep 2011 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Beach, Nicholas |
Mosgiel Mosgiel 9024 New Zealand |
04 Feb 2013 - |
Entity (NZ Limited Company) | Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 |
Dunedin Central Dunedin Null 9016 New Zealand |
04 Feb 2013 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Johnson, Eric Stanley |
Fairfield Dunedin 9018 New Zealand |
12 Sep 2011 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Davidson, Mark Robert |
Mosgiel Mosgiel 9024 New Zealand |
12 Sep 2011 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Darling, John Alexander Lincoln |
North East Valley Dunedin 9010 New Zealand |
12 Sep 2011 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Davidson, Julie |
Mosgiel 9024 New Zealand |
12 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beach, Nicholas |
Mosgiel Mosgiel 9024 New Zealand |
27 Jul 2011 - 12 Sep 2011 |
Entity | Weston Investment Trust Limited Shareholder NZBN: 9429031214865 Company Number: 3275389 |
12 Sep 2011 - 04 Feb 2013 | |
Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
12 Sep 2011 - 26 Jun 2017 | |
Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
12 Sep 2011 - 26 Jun 2017 | |
Entity | Weston Investment Trust Limited Shareholder NZBN: 9429031214865 Company Number: 3275389 |
12 Sep 2011 - 04 Feb 2013 |
Nicholas Beach - Director
Appointment date: 27 Jul 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Jul 2011
Eric Stanley Johnson - Director
Appointment date: 12 Sep 2011
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 12 Sep 2011
John Alexander Lincoln Darling - Director
Appointment date: 12 Sep 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 20 Feb 2023
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 12 Sep 2011
Tony Francis Quirk - Director
Appointment date: 12 Sep 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Sep 2011
Mark Robert Davidson - Director
Appointment date: 12 Sep 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 12 Sep 2011
Address: Mosgiel, 9024 New Zealand
Address used since 18 Oct 2019
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