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Roydvale Properties Limited

Type: NZ Limited Company (Ltd)
9429031874540
NZBN
133845
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Moore Stephens Markhams
335 Lincoln Road, Addington
Christchurch 8024
New Zealand
Other address (Address for Records) used since 22 Aug 2013
335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Aug 2020
335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 12 Aug 2020

Roydvale Properties Limited was registered on 25 Aug 1972 and issued an NZ business identifier of 9429031874540. This registered LTD company has been managed by 4 directors: Stephen Bernard Turner - an active director whose contract began on 23 Sep 1992,
Susan Louise Turner - an active director whose contract began on 01 Apr 2007,
Garry John Donnithorne - an inactive director whose contract began on 01 Aug 1997 and was terminated on 28 Nov 2000,
Kenneth Bernard Turner - an inactive director whose contract began on 19 May 1992 and was terminated on 23 Sep 1992.
According to our data (updated on 26 Apr 2024), the company uses 3 addresses: 335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
335 Lincoln Road, Addington, Christchurch, 8024 (physical address),
335 Lincoln Road, Addington, Christchurch, 8024 (service address),
335 Lincoln Road, Addington, Christchurch, 8024 (other address) among others.
Up until 12 Aug 2020, Roydvale Properties Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
BizDb identified other names used by the company: from 25 Aug 1972 to 26 Apr 2007 they were named Roydvale Service Station Limited.
A total of 7000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 3500 shares are held by 3 entities, namely:
Mri Christchurch Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Turner, Susan Louise (an individual) located at Harewood, Christchurch postcode 8051,
Turner, Stephen B (an individual) located at Harewood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 25% shares (exactly 1750 shares) and includes
Turner, Susan - located at Harewood, Christchurch.
The next share allotment (1750 shares, 25%) belongs to 1 entity, namely:
Turner, Stephen B, located at Harewood, Christchurch (an individual). Roydvale Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Sep 2013 to 12 Aug 2020

Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 02 Sep 2013

Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 02 Sep 2013

Address #4: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 14 Dec 2004 to 18 Jul 2011

Address #5: Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #6: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical address used from 05 Sep 2001 to 14 Dec 2004

Address #7: Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch

Registered address used from 05 Sep 2001 to 14 Dec 2004

Address #8: 519 Wairakei Road, Christchurch

Registered address used from 23 May 1997 to 05 Sep 2001

Address #9: 518 Wairakei Road, Christchurch

Registered address used from 02 Apr 1993 to 23 May 1997

Address #10: 518 Wairakie Road, Christchurch

Registered address used from 28 Jan 1992 to 02 Apr 1993

Contact info
64 3 3597410
Phone
info@tuicampers.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Entity (NZ Limited Company) Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Addington
Christchurch
8024
New Zealand
Individual Turner, Susan Louise Harewood
Christchurch
8051
New Zealand
Individual Turner, Stephen B Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Turner, Susan Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1750
Individual Turner, Stephen B Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Individual Rhodes, David Geoffrey Burnside
Christchurch 8041

New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Individual Wills, Rohan Westmorland
Christchurch
Directors

Stephen Bernard Turner - Director

Appointment date: 23 Sep 1992

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 21 Jul 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 02 Oct 2014


Susan Louise Turner - Director

Appointment date: 01 Apr 2007

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 21 Apr 2016


Garry John Donnithorne - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 28 Nov 2000

Address: Christchurch,

Address used since 01 Aug 1997


Kenneth Bernard Turner - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 23 Sep 1992

Address: Mangere East, Auckland,

Address used since 19 May 1992

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