Rostrevor Trustees Two Limited, a registered company, was launched on 01 Apr 2005. 9429034846537 is the number it was issued. This company has been managed by 9 directors: Glen Raymond Martyn - an active director whose contract began on 01 Apr 2005,
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 01 Apr 2005 and was terminated on 21 May 2020.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Rostrevor Trustees Two Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 09 Oct 2018.
A single 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 09 Oct 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 04 Jul 2012 to 26 Jun 2018
Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 02 Mar 2010 to 04 Jul 2012
Address #4: B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Registered & physical address used from 01 Apr 2005 to 02 Mar 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 12 Feb 2024
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 |
01 Apr 2005 - 04 Oct 2019 | |
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
01 Apr 2005 - 04 Oct 2019 |
Glen Raymond Martyn - Director
Appointment date: 01 Apr 2005
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Aug 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 16 Feb 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: 01 Apr 2005
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Feb 2010
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 23 Feb 2010
Jane Elizabeth Evans - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Mar 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Joanne Clothier - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 13 Feb 2007
Address: Hamilton,
Address used since 05 Dec 2006
Joanne Clothier - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 16 Nov 2005
Address: Hamilton,
Address used since 28 Oct 2005
Mastercraft Electrical Group (nz) Limited
1026 Victoria Street
1026 Victoria Street Limited
1026 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
Fine Art Society International Limited
1026 Victoria Street
Gearup Accessories Limited
1026 Victoria Street
Raglan Medical Limited
1026 Victoria Street