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Roost Limited

Type: NZ Limited Company (Ltd)
9429033235813
NZBN
1967704
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
54 Buckingham Street
Arrowtown
Arrowtown 9302
New Zealand
Delivery & office address used since 20 Apr 2020
Po Box 185
Arrowtown
Arrowtown 9351
New Zealand
Postal address used since 20 Apr 2020
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 01 Apr 2022

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.

Addresses

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

Contact info
64 27 2563607
Phone
64 03 4412227
06 Apr 2022 Phone
mark.pullar@roost.co.nz
Email
emma.pullar@roost.co.nz
Email
accounts@roost.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.roost.co.nz
20 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Stanley, Rebecca Louise Arrowtown
9371
New Zealand
Individual Stanley, Toby John Arrowtown
9371
New Zealand
Entity (NZ Limited Company) Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Emp Nominees Limited
Shareholder NZBN: 9429033237510
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pullar, Mark Philip Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pullar, Emma Kate Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Emp Nominees Limited
Shareholder NZBN: 9429033237510
Company Number: 1967677
Entity Emp Nominees Limited
Shareholder NZBN: 9429033237510
Company Number: 1967677
Directors

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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