Shortcuts

Roslyn Fire Station Limited

Type: NZ Limited Company (Ltd)
9429031003834
NZBN
3489772
Company Number
Registered
Company Status
107400915
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 23 Feb 2017
27 North Road
North East Valley
Dunedin 9010
New Zealand
Delivery address used since 20 Feb 2020
Po Box 311
Dunedin
Dunedin 9054
New Zealand
Postal address used since 20 Feb 2020

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).

Addresses

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

Contact info
64 3 4731721
Phone
64 3 274334240
09 Feb 2021 Phone
chris@darlingrealty.co.nz
09 Feb 2021 Email
chris@darlingrealty.co.nz
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 196
Individual Davidson, Mark Robert Mosgiel
9024
New Zealand
Individual Davidson, Julie Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Quirk, Tony Francis Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Beach, Nicholas Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Johnson, Eric Stanley Fairfield
Dunedin
9018
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Davidson, Mark Robert Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Darling, John Alexander Lincoln North East Valley
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Davidson, Julie Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beach, Nicholas Mosgiel
Mosgiel
9024
New Zealand
Entity Weston Investment Trust Limited
Shareholder NZBN: 9429031214865
Company Number: 3275389
Entity Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Entity Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Entity Weston Investment Trust Limited
Shareholder NZBN: 9429031214865
Company Number: 3275389
Directors

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

Nearby companies

Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place

Farm 18 Limited
Level 1, 205 Princes Street

Lasered By Lynette Limited
Level 1, 243 Princes Street

Ben Ledi Farming Limited
Level 5, 229 Moray Place

Hbx Limited
Level 3, 258 Stuart Street

B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon

Similar companies

Cof Limited
Level 3, 258 Stuart Street

Key Property Investments Limited
Level 5, 229 Moray Place

The Duv Lin Coal Company Limited
Level 5, 229 Moray Place

The Terminus Limited
Level 1, Plaza House, 243 Princes St

Three Brothers Partnership Limited
Level 1, 243 Princes Street

Weston Investment Trust Limited
Level 5, 229 Moray Place