Roost Limited, a registered company, was started on 10 Aug 2007. 9429033235813 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company was classified. This company has been supervised by 3 directors: Mark Philip Pullar - an active director whose contract started on 10 Aug 2007,
Toby John Stanley - an active director whose contract started on 01 Aug 2017,
Emma Kate Pullar - an active director whose contract started on 07 Aug 2017.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Roost Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address until 01 Apr 2022.
Other names for this company, as we identified at BizDb, included: from 10 Aug 2007 to 23 Mar 2021 they were named Mortgage South Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 185, Arrowtown, Arrowtown, 9302 New Zealand
Postal address used from 04 Apr 2023
Address #5: 14a Wiltshire Street, Arrowtown, Arrowtown, 9302 New Zealand
Office & delivery address used from 04 Apr 2023
Address #6: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & service address used from 11 May 2023
Principal place of activity
46-50 Buckingham Street, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 03 May 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 05 Jul 2016 to 03 May 2018
Address #3: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 May 2015 to 05 Jul 2016
Address #4: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 30 Apr 2014 to 22 May 2015
Address #5: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 10 Jun 2013 to 30 Apr 2014
Address #6: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 27 Mar 2013 to 10 Jun 2013
Address #7: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Registered & physical address used from 14 Apr 2008 to 27 Mar 2013
Address #8: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 10 Aug 2007 to 14 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Stanley, Rebecca Louise |
Arrowtown 9371 New Zealand |
26 Apr 2017 - |
Individual | Stanley, Toby John |
Arrowtown 9371 New Zealand |
26 Apr 2017 - |
Entity (NZ Limited Company) | Veritas (2015) Limited Shareholder NZBN: 9429041607930 |
Christchurch Central Christchurch 8013 New Zealand |
02 May 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Emp Nominees Limited Shareholder NZBN: 9429033237510 |
Arrowtown Arrowtown 9302 New Zealand |
27 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pullar, Mark Philip |
Arrowtown Arrowtown 9302 New Zealand |
10 Aug 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pullar, Emma Kate |
Arrowtown Arrowtown 9302 New Zealand |
10 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Emp Nominees Limited Shareholder NZBN: 9429033237510 Company Number: 1967677 |
10 Aug 2007 - 10 Aug 2007 | |
Entity | Emp Nominees Limited Shareholder NZBN: 9429033237510 Company Number: 1967677 |
10 Aug 2007 - 10 Aug 2007 |
Mark Philip Pullar - Director
Appointment date: 10 Aug 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 19 Mar 2013
Toby John Stanley - Director
Appointment date: 01 Aug 2017
Address: Arrowtown, 9371 New Zealand
Address used since 01 Aug 2017
Emma Kate Pullar - Director
Appointment date: 07 Aug 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 Aug 2017
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