Roose Trustee Limited was incorporated on 11 Mar 2010 and issued a business number of 9429031627269. The registered LTD company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract began on 11 Mar 2010,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 10 Mar 2016,
Timothy John Goulding - an inactive director whose contract began on 29 Feb 2012 and was terminated on 30 Mar 2021,
Guy Patrick Newlove - an inactive director whose contract began on 29 Feb 2012 and was terminated on 03 Dec 2019.
As stated in our information (last updated on 06 Apr 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
Up to 17 Apr 2012, Roose Trustee Limited had been using 95 Manukau Road, Epsom, Auckland 1023 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous address
Address: 95 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 11 Mar 2010 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
11 Mar 2010 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
11 Mar 2010 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 11 Mar 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 May 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 Apr 2018
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2018
Tara Wratten - Director
Appointment date: 10 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Mar 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 30 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 10 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 03 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 10 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland 1011, New Zealand
Address used since 11 Mar 2010
Kristine Ann King - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 29 Feb 2012
Address: Epsom, Auckland 1023, New Zealand
Address used since 11 Mar 2010
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