Rostrevor Trustees Six Limited, a registered company, was incorporated on 30 Apr 2007. 9429033424705 is the business number it was issued. This company has been managed by 7 directors: Glen Raymond Martyn - an active director whose contract began on 30 Apr 2007,
Alison Ann Nation - an active director whose contract began on 01 Jan 2015,
Matthew Fulton - an active director whose contract began on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract began on 25 Feb 2021,
Bernard Pierre Lamusse - an inactive director whose contract began on 30 Apr 2007 and was terminated on 21 May 2020.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Rostrevor Trustees Six Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 07 Aug 2018.
One entity owns all company shares (exactly 1 share) - Victoria Street Master Trustees Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 04 Jul 2012 to 07 Aug 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 04 Jul 2012 to 26 Jun 2018
Address #3: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Jul 2010 to 04 Jul 2012
Address #4: B D O Spicers Hamilton, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 30 Apr 2007 to 15 Jul 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
04 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
30 Apr 2007 - 04 Oct 2019 | |
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
30 Apr 2007 - 04 Oct 2019 |
Glen Raymond Martyn - Director
Appointment date: 30 Apr 2007
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Jun 2008
Alison Ann Nation - Director
Appointment date: 01 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
Matthew Fulton - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Apr 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Jun 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2019
Jamie Mark Powell - Director
Appointment date: 25 Feb 2021
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Feb 2021
Bernard Pierre Lamusse - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 31 Jul 2015
Steven James Stark - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 29 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 31 Jul 2015
Jane Elizabeth Evans - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Apr 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
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