Rosslands Stud Limited, a registered company, was incorporated on 10 Nov 2009. 9429031820806 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Marilyn Jean Vivienne Hoggard - an active director whose contract started on 10 Nov 2009,
Graham Bramwell Harford - an active director whose contract started on 12 Nov 2015,
Kerrance Mervyn Hoggard - an inactive director whose contract started on 10 Nov 2009 and was terminated on 11 Oct 2015.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 404/223D Green Lane West, Epsom, Auckland, 1051 (category: registered, physical).
Rosslands Stud Limited had been using Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland as their registered address until 10 Dec 2020.
All shares (50 shares exactly) are under control of a single group consisting of 2 entities, namely:
Quintal, Aaron Craig (an individual) located at Albany, North Shore City postcode 0632,
Gbh Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051.
Previous addresses
Address: Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2018 to 10 Dec 2020
Address: Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2017 to 10 Dec 2018
Address: Level 4, 48 Courthouse Lane, Chancery, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2015 to 03 Nov 2017
Address: 450b Remuera Road, Auckland New Zealand
Registered & physical address used from 10 Nov 2009 to 20 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Quintal, Aaron Craig |
Albany North Shore City 0632 New Zealand |
27 Sep 2010 - |
| Entity (NZ Limited Company) | Gbh Trustee Services Limited Shareholder NZBN: 9429034092378 |
Epsom Auckland 1051 New Zealand |
10 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ram Custodian Limited Shareholder NZBN: 9429035904816 Company Number: 1340385 |
10 Nov 2009 - 27 Sep 2010 | |
| Entity | Ram Custodian Limited Shareholder NZBN: 9429035904816 Company Number: 1340385 |
10 Nov 2009 - 27 Sep 2010 |
Marilyn Jean Vivienne Hoggard - Director
Appointment date: 10 Nov 2009
Address: Auckland, 1050 New Zealand
Address used since 12 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2018
Graham Bramwell Harford - Director
Appointment date: 12 Nov 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 Nov 2015
Kerrance Mervyn Hoggard - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 11 Oct 2015
Address: Auckland, New Zealand
Address used since 10 Nov 2009
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