Roslea Gt Limited, a registered company, was registered on 21 Apr 2006. 9429034161807 is the number it was issued. This company has been run by 5 directors: Greg Cornwall - an active director whose contract started on 22 Oct 2013,
Elizabeth Hollebone - an active director whose contract started on 22 Jan 2015,
Maurice Matthews - an inactive director whose contract started on 22 Oct 2013 and was terminated on 22 Jan 2015,
William Joseph Bede Brittenden - an inactive director whose contract started on 21 Apr 2006 and was terminated on 22 Oct 2013,
Mary Patricia Brittenden - an inactive director whose contract started on 21 Apr 2006 and was terminated on 22 Oct 2013.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 37 Dorset Road, Wanganui, 4501 (types include: registered, service).
Roslea Gt Limited had been using 2 Mcilroy Avenue, Hillsborough, Auckland as their registered address up to 19 Mar 2008.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (50%).
Principal place of activity
37 Dorset Road, Springvale, Whanganui, 4501 New Zealand
Previous address
Address #1: 2 Mcilroy Avenue, Hillsborough, Auckland
Registered & physical address used from 21 Apr 2006 to 19 Mar 2008
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Hollebone, Beth |
Havelock North Havelock North 4130 New Zealand |
13 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Cornwall, Greg |
Laucala Bay Suva Fiji |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brittenden, Mary Patricia |
Hillsborough Auckland |
21 Apr 2006 - 11 Nov 2013 |
| Individual | Brittenden, William Joseph Bede |
Hillsborough Auckland |
21 Apr 2006 - 11 Nov 2013 |
| Director | Maurice Matthews |
Rd 21 Geraldine 7991 New Zealand |
11 Nov 2013 - 13 Mar 2015 |
| Individual | Matthews, Maurice |
Rd 21 Geraldine 7991 New Zealand |
11 Nov 2013 - 13 Mar 2015 |
Greg Cornwall - Director
Appointment date: 22 Oct 2013
Address: Laucala Bay, Suva, Fiji
Address used since 22 Oct 2013
Elizabeth Hollebone - Director
Appointment date: 22 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jan 2015
Maurice Matthews - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 22 Jan 2015
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 22 Oct 2013
William Joseph Bede Brittenden - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 22 Oct 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 16 Mar 2010
Mary Patricia Brittenden - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 22 Oct 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 16 Mar 2010
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