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Rostock Trustees Limited

Type: NZ Limited Company (Ltd)
9429032538205
NZBN
2178180
Company Number
Registered
Company Status
Current address
111 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered address used since 17 Mar 2017

Rostock Trustees Limited was registered on 03 Nov 2008 and issued an NZ business number of 9429032538205. This registered LTD company has been run by 16 directors: Clare Mary O'neill - an active director whose contract began on 03 Nov 2008,
Richard Selby Parkes - an active director whose contract began on 03 Nov 2008,
Michael James Dickie - an active director whose contract began on 28 Nov 2014,
Janine Margaret Ballinger - an active director whose contract began on 23 Nov 2016,
Susan Mary Bevin - an active director whose contract began on 23 Nov 2016.
As stated in BizDb's database (updated on 24 Apr 2019), the company registered 1 address: 111 Cashel Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Until 17 Mar 2017, Rostock Trustees Limited had been using 6 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). In the first group, 150 shares are held by 1 entity, namely:
Cl Christchurch Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous addresses

Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 07 Nov 2011 to 17 Mar 2017

Address: Level 15, Clarendon Tower, Cnr Oxford, Tce & Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 03 Nov 2008 to 07 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 06 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Cl Christchurch Trustees Limited
Shareholder NZBN: 9429043336999
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Stuart Gooby Tce & Worcester Blvd, Christchurch

New Zealand
Individual David Anderson Tait Fendalton
Christchurch

New Zealand
Individual Clare Mary O'neill Christchurch

New Zealand
Director Richard Selby Parkes Christchurch
8052
New Zealand
Individual Michael James Dickie Ilam
Christchurch
8041
New Zealand
Directors

Clare Mary O'neill - Director

Appointment date: 03 Nov 2008

Address: Christchurch, 8023 New Zealand

Address used since 01 Oct 2015


Richard Selby Parkes - Director

Appointment date: 03 Nov 2008

Address: Christchurch, 8052 New Zealand

Address used since 01 Oct 2015


Michael James Dickie - Director

Appointment date: 28 Nov 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Nov 2014


Janine Margaret Ballinger - Director

Appointment date: 23 Nov 2016

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Nov 2016


Susan Mary Bevin - Director

Appointment date: 23 Nov 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016


Julian Randolph Clarke - Director

Appointment date: 23 Nov 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 07 Mar 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 06 Nov 2017

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016


Susan Mary Dwight - Director

Appointment date: 23 Nov 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Nov 2016


Stephen Ross Brent - Director

Appointment date: 23 Nov 2016

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 23 Nov 2016


Arthur James Keegan - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 05 Dec 2016

Address: Christchurch, 8081 New Zealand

Address used since 01 Oct 2015


John Scott Fairclough - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 31 Oct 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Nov 2008


David Anderson Tait - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 19 May 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 03 Nov 2008


Paul Stuart Gooby - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 28 May 2014

Address: Christchurch 8053, New Zealand

Address used since 01 Nov 2009


Michael Joseph Sweeney - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 01 Dec 2013

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 01 Jan 2013


Lawrence Malcolm Wong - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 01 Nov 2013

Address: Christchurch, 8051 New Zealand

Address used since 03 Nov 2008


Owen Godfrey Paulsen - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 31 Jul 2013

Address: Christchurch, 8014 New Zealand

Address used since 03 Nov 2008


Julian Randolph Clarke - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 31 Jul 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 03 Nov 2008

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